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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
    Shoopman, Delbert Dean
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (191 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Patrick Jonathan
    Born in October 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Grylls, Edward Michael Bear
    Born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
    Mr Edward Michael Bear Grylls
    Born in June 1974
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2019-07-17 ~ 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 5
  • 1
    Balmary, Frederic Marie Francois
    Director born in February 1981
    Individual
    Officer
    icon of calendar 2024-06-21 ~ 2024-12-16
    OF - Director → CIF 0
  • 2
    Schweitzer, Marie Lucile
    Executive Vice President born in May 1979
    Individual
    Officer
    icon of calendar 2019-10-07 ~ 2023-11-23
    OF - Director → CIF 0
  • 3
    Tate, Rupert David
    Director born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2019-10-07
    OF - Director → CIF 0
  • 4
    Bassetti, Marco
    Company Executive born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ 2020-02-06
    OF - Director → CIF 0
  • 5
    Langenberg, Peter
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE NATURAL STUDIOS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Debtors
Current
1,152,833 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,152,833 GBP2021-12-31
Net Assets/Liabilities
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
1,000 GBP2020-01-01
Equity
1,000 GBP2021-12-31
1,000 GBP2020-12-31
1,000 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,152,833 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,152,833 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,152,833 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-1,152,833 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,152,833 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
219,038 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
1,152,833 GBP2021-12-31
Amounts owed to group undertakings
Current
587,944 GBP2021-12-31
Other Creditors
Current
564,889 GBP2021-12-31
Creditors
Current
1,152,833 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31

Related profiles found in government register
  • THE NATURAL STUDIOS LIMITED
    Info
    Registered number 12108720
    icon of address2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • THE NATURAL STUDIOS LIMITED
    S
    Registered number 12108720
    icon of address2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom, W1K 3NB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BGV MEDIA LIMITED - 2020-02-07
    icon of address2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,042,275 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.