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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 3
  • 1
    De La Porte, Rene
    Individual (390 offsprings)
    Officer
    2014-05-30 ~ 2015-05-30
    OF - Secretary → CIF 0
  • 2
    Steib, Helma
    Born in September 1949
    Individual (1 offspring)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
    Helma Steib
    Born in September 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    IRELAND SECRETARIAL LTD
    12979460
    A11, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent, 65 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CONZEPT BERLIN-BRANDENBURG LTD

Company number: 09063374
Registered name
CONZEPT BERLIN-BRANDENBURG LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
88,693 GBP2024-12-31
89,519 GBP2023-12-31
Net Current Assets/Liabilities
88,693 GBP2024-12-31
89,519 GBP2023-12-31
Total Assets Less Current Liabilities
88,693 GBP2024-12-31
89,519 GBP2023-12-31
Creditors
Amounts falling due after one year
-250 GBP2023-12-31
Net Assets/Liabilities
88,303 GBP2024-12-31
88,909 GBP2023-12-31
Equity
88,303 GBP2024-12-31
88,909 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • CONZEPT BERLIN-BRANDENBURG LTD
    Info
    Registered number 09063374
    A11 2 Alexandra Gate, Cardiff CF24 2SA
    PRIVATE LIMITED COMPANY incorporated on 2014-05-30 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.