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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 7
  • 1
    Tian, Yuan
    Doctor born in October 1955
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2001-12-02
    OF - Director → CIF 0
    Tian, Yuan
    Director born in October 1955
    Individual (3 offsprings)
    2008-01-01 ~ 2011-12-09
    OF - Director → CIF 0
    Tian, Yuan
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Bartlett, Gregory Peter Woodford
    Business Man born in June 1937
    Individual (2 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
    Gregory Peter Woodford Bartlett
    Born in June 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tong, Liqun
    Herbalist born in October 1968
    Individual (1 offspring)
    Officer
    2011-12-09 ~ 2012-10-19
    OF - Director → CIF 0
  • 4
    Zhao, Ning
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2008-01-01
    OF - Director → CIF 0
    Zhao, Ning
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-12-11 ~ 2000-12-11
    OF - Nominee Secretary → CIF 0
  • 6
    SILVERLINE SECRETARIES LIMITED
    06183352
    19c, Commercial Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2008-01-01 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-12-11 ~ 2000-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERBAL ONE LIMITED

Period: 2008-02-07 ~ 2024-04-16
Company number: 04122215
Registered names
HERBAL ONE LIMITED - Dissolved
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Cash at bank and in hand
1,229 GBP2022-09-28
1,229 GBP2021-09-28
Current Assets
1,229 GBP2022-09-28
1,229 GBP2021-09-28
Net Current Assets/Liabilities
-9,269 GBP2022-09-28
Total Assets Less Current Liabilities
-9,269 GBP2022-09-28
-9,269 GBP2021-09-28
Creditors
Amounts falling due after one year
-13,704 GBP2022-09-28
-13,704 GBP2021-09-28
Net Assets/Liabilities
-22,973 GBP2022-09-28
-22,973 GBP2021-09-28
Equity
Called up share capital
20,000 GBP2022-09-28
20,000 GBP2021-09-28
Retained earnings (accumulated losses)
-42,973 GBP2022-09-28
-42,973 GBP2021-09-28
Equity
-22,973 GBP2022-09-28
-22,973 GBP2021-09-28
Property, Plant & Equipment - Gross Cost
32,369 GBP2022-09-28
32,369 GBP2021-09-28
Furniture and fittings
7,303 GBP2022-09-28
7,303 GBP2021-09-28
Plant and equipment
25,066 GBP2022-09-28
25,066 GBP2021-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,369 GBP2022-09-28
32,369 GBP2021-09-28
Furniture and fittings
7,303 GBP2022-09-28
7,303 GBP2021-09-28
Plant and equipment
25,066 GBP2022-09-28
25,066 GBP2021-09-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
314 GBP2022-09-28
314 GBP2021-09-28
Trade Creditors/Trade Payables
Amounts falling due within one year
-1 GBP2022-09-28
-1 GBP2021-09-28
Other Creditors
Amounts falling due within one year
10,185 GBP2022-09-28
10,185 GBP2021-09-28
Amounts falling due after one year
13,704 GBP2022-09-28
13,704 GBP2021-09-28

  • HERBAL ONE LIMITED
    Info
    OXFORD MICRO LIMITED - 2008-02-07
    Registered number 04122215
    244 Terminus Road, Eastbourne, East Sussex BN21 3DE
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 and dissolved on 2024-04-16 (23 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.