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
    2022-04-11 ~ 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
    Na, Hyunjin
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Mrs Hyunjin Na
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2022-04-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Jaehun Chang
    Born in December 2007
    Individual (2 offsprings)
    Person with significant control
    2022-04-11 ~ 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
  • 4
    Miss Jiyeon Chang
    Born in January 2004
    Individual (3 offsprings)
    Person with significant control
    2022-04-11 ~ 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 3
  • 1
    Na, Hyun Jin
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2014-11-18
    OF - Director → CIF 0
    2020-12-23 ~ 2021-01-22
    OF - Director → CIF 0
  • 2
    Kim, Soonju
    Genaral Manager born in August 1969
    Individual (1 offspring)
    Officer
    2021-05-26 ~ 2021-09-23
    OF - Director → CIF 0
  • 3
    Chang, Moon Sik, Dr
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2014-11-18 ~ 2020-12-23
    OF - Director → CIF 0
    Chang, Moon Sik, Dr
    Director born in May 1968
    Individual (6 offsprings)
    2021-01-22 ~ 2021-06-07
    OF - Director → CIF 0
    Dr Moon Sik Chang
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2016-09-28 ~ 2022-04-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NS HERBALIST UK LIMITED

Standard Industrial Classification
01300 - Plant Propagation
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
57,000 GBP2023-12-31
57,000 GBP2022-12-31
Debtors
101,489 GBP2023-12-31
Cash at bank and in hand
91,940 GBP2023-12-31
208,745 GBP2022-12-31
Current Assets
193,429 GBP2023-12-31
208,745 GBP2022-12-31
Creditors
Current
152,056 GBP2023-12-31
170,659 GBP2022-12-31
Net Current Assets/Liabilities
41,373 GBP2023-12-31
38,086 GBP2022-12-31
Total Assets Less Current Liabilities
98,373 GBP2023-12-31
95,086 GBP2022-12-31
Equity
Called up share capital
60,100 GBP2023-12-31
60,100 GBP2022-12-31
Retained earnings (accumulated losses)
38,273 GBP2023-12-31
34,986 GBP2022-12-31
Equity
98,373 GBP2023-12-31
95,086 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
57,000 GBP2022-12-31
Investments in Group Undertakings
57,000 GBP2023-12-31
57,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
101,489 GBP2023-12-31
Amounts owed to group undertakings
Current
1,013 GBP2022-12-31
Other Taxation & Social Security Payable
Current
771 GBP2023-12-31
8,206 GBP2022-12-31
Other Creditors
Current
151,285 GBP2023-12-31
161,440 GBP2022-12-31
Related profiles found in government register
  • NS HERBALIST UK LIMITED
    Info
    Registered number 09155869
    94 Westbury Road, New Malden KT3 5AN
    Private Limited Company incorporated on 2014-07-31 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • NS HERBALIST UK LIMITED
    S
    Registered number 09155869
    94 Westbury Road, New Malden, England, KT3 5AN
    Private Company Limited By Shares in Companies House England, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GRYFE GARDEN LIMITED - 1999-10-04
    8 Unit G, Edgefield Road, Loanhead, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -31,745 GBP2023-12-31
    Person with significant control
    2021-01-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    8 Unit G, Edgefield Road, Loanhead, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -292,801 GBP2023-12-31
    Person with significant control
    2024-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.