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 3
  • 1
    Wang, Belinda Shuyu
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
  • 2
    You, Henry, Mr.
    Director 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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    6a, Burgoyne Road, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    68,038 GBP2024-03-31
    Officer
    2014-03-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

1ST-CERTIFIED LTD

Previous name
HENRY GLOBAL LTD - 2017-07-21
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Raw materials and consumables used in the production process
-7,319 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
-8,275 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
-3,112 GBP2023-04-01 ~ 2024-03-31
-57 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-30,597 GBP2023-04-01 ~ 2024-03-31
-57 GBP2022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
8,318 GBP2024-03-31
57 GBP2023-03-31
Current Assets
13,306 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due within one year
-52,164 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
-38,858 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
-30,540 GBP2024-03-31
57 GBP2023-03-31
Creditors
Amounts falling due after one year
-69,340 GBP2024-03-31
-69,340 GBP2023-03-31
Net Assets/Liabilities
-99,880 GBP2024-03-31
-69,283 GBP2023-03-31
Equity
-99,880 GBP2024-03-31
-69,283 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31

  • 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 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.