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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 3
  • 1
    You, Henry, Mr.
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
    Mr Henry You
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wang, Belinda Shuyu
    Born in November 1981
    Individual (1 offspring)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
  • 3
    BAILIE MARTIN LTD
    08034040
    6a, Burgoyne Road, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

1ST-CERTIFIED LTD

Period: 2017-07-21 ~ now
Company number: 08939430
Registered names
1ST-CERTIFIED LTD - now
HENRY GLOBAL LTD - 2017-07-21
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Turnover/Revenue
67,039 GBP2024-04-01 ~ 2025-03-31
7,275 GBP2023-04-01 ~ 2024-03-31
Raw materials and consumables used in the production process
-27,307 GBP2024-04-01 ~ 2025-03-31
-7,319 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
-8,275 GBP2023-04-01 ~ 2024-03-31
Expenses related to depreciation, amortization, and impairment of assets
-2,460 GBP2024-04-01 ~ 2025-03-31
-3,112 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
3,453 GBP2024-04-01 ~ 2025-03-31
-30,597 GBP2023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
7,761 GBP2025-03-31
8,318 GBP2024-03-31
Current Assets
14,219 GBP2025-03-31
13,306 GBP2024-03-31
Creditors
Amounts falling due within one year
-52,000 GBP2024-03-31
Net Current Assets/Liabilities
14,219 GBP2025-03-31
-38,694 GBP2024-03-31
Total Assets Less Current Liabilities
21,980 GBP2025-03-31
-30,376 GBP2024-03-31
Creditors
Amounts falling due after one year
-117,884 GBP2025-03-31
-69,340 GBP2024-03-31
Net Assets/Liabilities
-96,427 GBP2025-03-31
-99,880 GBP2024-03-31
Equity
-96,427 GBP2025-03-31
-99,880 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • 1ST-CERTIFIED LTD
    Info
    HENRY GLOBAL LTD - 2017-07-21
    Registered number 08939430
    16 Tudor Lodge 49 Holden Road, Barnet, London N12 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-14 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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 April 2026 and licensed under the Open Government Licence v3.0.