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 Jihyeong Chang
    Born in March 2005
    Individual (3 offsprings)
    Person with significant control
    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
    Mr Jaehun Chang
    Born in December 2007
    Individual (2 offsprings)
    Person with significant control
    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
    2014-06-26 ~ now
    OF - director → CIF 0
  • 4
    Miss Jiyeon Chang
    Born in January 2004
    Individual (3 offsprings)
    Person with significant control
    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
    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
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
2,315,026 GBP2023-12-31
2,316,387 GBP2022-12-31
Current Assets
4,835,756 GBP2023-12-31
5,338,540 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,574,102 GBP2023-12-31
-8,071,287 GBP2022-12-31
Non-current
0 GBP2023-12-31
-3,000,000 GBP2022-12-31
Equity
-4,409,114 GBP2023-12-31
-3,383,220 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • NATURAL HERB SOLUTION UK LTD
    Info
    Registered number 09104575
    92 Westbury Road, New Malden KT3 5AN
    Private Limited Company incorporated on 2014-06-26 (10 years 11 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
    1st 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
    8 Unit F, Edgefield Road, Loanhead, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,387,982 GBP2023-12-31
    Person with significant control
    2019-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.