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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Chen, Shih Yuan
    Born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Hsu, Nien-hui
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Ho, Hsin-pin
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Fosh, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1 Bourne End Mills, Upper Bourne End Lane, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Ward, Janice Elizabeth
    Non-Executive Director born in September 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Chang, Tai-wei
    Non-Executive Director born in June 1983
    Individual
    Officer
    icon of calendar 2022-01-26 ~ 2025-04-12
    OF - Director → CIF 0
  • 3
    Earnshaw, Jeremy Waring
    Chartered Accountant born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Chu, Liping
    Chief Financial Officer born in January 1963
    Individual
    Officer
    icon of calendar 2022-01-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Chang, Wei Yi
    Merchant born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ 2022-01-26
    OF - Director → CIF 0
  • 6
    Frayne, Nicola Marie
    Non-Executive Director And Executive Coach born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

OPTOMA HOLDING LIMITED

Previous name
OPTOMA LIMITED - 2021-07-08
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

Related profiles found in government register
  • OPTOMA HOLDING LIMITED
    Info
    OPTOMA LIMITED - 2021-07-08
    Registered number 13489847
    icon of address1 Bourne End Mills, Upper Bourne End Lane, Hemel Hempstead HP1 2UJ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-02 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • OPTOMA HOLDING LIMITED
    S
    Registered number 13489847
    icon of address1, Upper Bourne End Lane, Hemel Hempstead, England, HP1 2UJ
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CTX OPTO EUROPE LTD. - 2000-01-25
    CRAVILLE LIMITED - 1997-07-15
    icon of address1 Bourne End Mills, Hemel Hempstead, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.