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 2
  • 1
    Mr Martin Hinterthan
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2024-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Eisenhardt, Timo Winfried
    Business Person born in September 1982
    Individual (2 offsprings)
    Officer
    2024-06-20 ~ now
    OF - director → CIF 0
    Mr Timo Winfried Eisenhardt
    Born in September 1982
    Individual (2 offsprings)
    Person with significant control
    2024-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Hinterthan, Martin, Mr.
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2016-04-14 ~ 2016-10-31
    OF - director → CIF 0
  • 2
    Mr Timo Winfried Eisenhardt
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2024-06-20 ~ 2024-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Boehm, Aicke, Mr.
    Department Manager born in January 1980
    Individual
    Officer
    2017-07-10 ~ 2018-07-10
    OF - director → CIF 0
    Mr. Aicke Boehm
    Born in January 1980
    Individual
    Person with significant control
    2016-06-04 ~ 2018-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wittenbrink, Johannes, Mr.
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2016-04-14 ~ 2017-07-10
    OF - director → CIF 0
    2018-07-10 ~ 2024-06-20
    OF - director → CIF 0
    Mr. Johannes Wittenbrink
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2018-10-31 ~ 2024-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Huels, Jochen Franz Matthias, Mr.
    Manager born in June 1967
    Individual (134 offsprings)
    Officer
    2015-11-03 ~ 2016-04-14
    OF - director → CIF 0
  • 6
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-11-03 ~ 2018-09-26
    PE - secretary → CIF 0
parent relation
Company in focus

CONDEV GROUP UK LTD.

Previous name
KEA110 PHG LTD. - 2016-06-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
34,664 GBP2023-11-30
34,664 GBP2022-11-30
Current Assets
36,696 GBP2023-11-30
35,959 GBP2022-11-30
Creditors
Current
-58,913 GBP2023-11-30
-59,221 GBP2022-11-30
Net Current Assets/Liabilities
-22,217 GBP2023-11-30
-23,262 GBP2022-11-30
Total Assets Less Current Liabilities
12,447 GBP2023-11-30
11,402 GBP2022-11-30
Equity
12,447 GBP2023-11-30
11,402 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • CONDEV GROUP UK LTD.
    Info
    KEA110 PHG LTD. - 2016-06-20
    Registered number 09855151
    2nd Floor 39 Ludgate Hill, London EC4M 7JN
    Private Limited Company incorporated on 2015-11-03 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.