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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 12
  • 1
    Verghese, George Tharyan
    Born in January 1952
    Individual (7 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Sheffield, Alexander Charles Winter
    Investment Director born in July 1977
    Individual (61 offsprings)
    Officer
    2020-06-19 ~ 2021-11-29
    OF - Director → CIF 0
  • 3
    Weston, Philip Richard
    Company Director born in May 1966
    Individual (56 offsprings)
    Officer
    2021-11-29 ~ 2022-10-26
    OF - Director → CIF 0
  • 4
    Man, David Pui Kee
    Born in August 1981
    Individual (20 offsprings)
    Officer
    2020-08-20 ~ 2025-12-30
    OF - Director → CIF 0
  • 5
    Babber, Rohini
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Bos, Sjors
    Ceo born in May 1969
    Individual (11 offsprings)
    Officer
    2021-02-11 ~ 2024-01-12
    OF - Director → CIF 0
  • 7
    Blair, Gordon Scott
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2021-11-29 ~ 2025-12-30
    OF - Director → CIF 0
  • 8
    Buys, Ronald
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2023-07-03 ~ 2026-01-08
    OF - Director → CIF 0
  • 9
    Advani, Prakash Ramchand
    Born in August 1963
    Individual (1 offspring)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 10
    CHILTERN CAPITAL NOMINEES LIMITED
    09878247 11476250... (more)
    11, Staple Inn, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2020-06-19 ~ 2022-10-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CREATIVE IMAGE NOMINEES LIMITED
    14344897
    1, Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-26 ~ 2026-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    5a 5th Floor, 5a 5th Floor, Advani Chambers, Mumbai, India
    Corporate (1 offspring)
    Person with significant control
    2026-01-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

I HEART STUDIOS GROUP LTD

Period: 2020-06-19 ~ now
Company number: 12683700
Registered name
I HEART STUDIOS GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,755,266 GBP2025-06-30
2,755,266 GBP2024-06-30
Current Assets
778,806 GBP2025-06-30
461,706 GBP2024-06-30
Creditors
Current
-1,345,751 GBP2025-06-30
-913,636 GBP2024-06-30
Net Current Assets/Liabilities
-566,945 GBP2025-06-30
-451,930 GBP2024-06-30
Total Assets Less Current Liabilities
2,188,321 GBP2025-06-30
2,303,336 GBP2024-06-30
Equity
2,188,321 GBP2025-06-30
2,303,336 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30

Related profiles found in government register
  • I HEART STUDIOS GROUP LTD
    Info
    Registered number 12683700
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-19 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • I HEART STUDIOS GROUP LTD
    S
    Registered number 12683700
    11, Staple Inn, London, United Kingdom, WC1V 7QH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    I HEART STUDIOS LTD
    12686610 12899781
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    I HEART STUDIOS SERVICES LIMITED
    12899781 12686610
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-09-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.