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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 4
  • 1
    Miss Jiyeon Chang
    Born in January 2004
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Miss Jihyeong Chang
    Born in March 2005
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Chang, Moon Sik, Dr
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Mr Jaehun Chang
    Born in December 2007
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Dr Moon Sik Chang
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2023-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NATURAL HERB SOLUTION UK LTD

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
70100 - Activities Of Head Offices
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
2,311,949 GBP2024-12-31
2,315,026 GBP2023-12-31
Current Assets
4,068,929 GBP2024-12-31
4,835,756 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,212,436 GBP2024-12-31
-11,574,102 GBP2023-12-31
Net Current Assets/Liabilities
-7,129,123 GBP2024-12-31
-6,724,140 GBP2023-12-31
Total Assets Less Current Liabilities
-4,817,174 GBP2024-12-31
-4,409,114 GBP2023-12-31
Creditors
Non-current
-218,217 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-5,035,391 GBP2024-12-31
-4,409,114 GBP2023-12-31
Equity
-5,035,391 GBP2024-12-31
-4,409,114 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NATURAL HERB SOLUTION UK LTD
    Info
    Registered number 09104575
    icon of address92 Westbury Road, New Malden KT3 5AN
    Private Limited Company incorporated on 2014-06-26 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • NATURAL HERB SOLUTION UK LTD
    S
    Registered number 09104575
    icon of address1st Floor, 60, High Street, New Malden, United Kingdom, KT3 4EZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CALEDONIA SECRETS LIMITED - 2019-03-19
    icon of address8 Unit F, Edgefield Road, Loanhead, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,412,632 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-28 ~ 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 26 August 2025 and licensed under the Open Government Licence v3.0.