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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 6
  • 1
    Brodesser, Matthias
    Born in March 1972
    Individual (1 offspring)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Lyn
    Born in February 1961
    Individual (651 offsprings)
    Officer
    2018-07-13 ~ 2018-07-13
    OF - Director → CIF 0
  • 3
    Holweg, Niels
    Born in May 1978
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2019-03-08
    OF - Director → CIF 0
  • 4
    Meyen, Felix
    Born in November 1976
    Individual (9 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Eggert, Alexander
    Born in April 1977
    Individual (10 offsprings)
    Officer
    2018-07-13 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Payne, Martin John
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HIH INVEST REAL ESTATE UK LTD

Period: 2021-10-18 ~ now
Company number: 11463159
Registered names
HIH INVEST REAL ESTATE UK LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
230,778 GBP2024-12-31
264,924 GBP2023-12-31
Cash at bank and in hand
963,084 GBP2024-12-31
717,199 GBP2023-12-31
Current Assets
1,193,862 GBP2024-12-31
982,123 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-216,039 GBP2024-12-31
-214,641 GBP2023-12-31
Net Current Assets/Liabilities
977,823 GBP2024-12-31
767,482 GBP2023-12-31
Total Assets Less Current Liabilities
977,823 GBP2024-12-31
767,482 GBP2023-12-31
Net Assets/Liabilities
977,823 GBP2024-12-31
767,482 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
40,000 GBP2023-01-01
Retained earnings (accumulated losses)
937,823 GBP2024-12-31
727,482 GBP2023-12-31
378,524 GBP2023-01-01
Equity
977,823 GBP2024-12-31
767,482 GBP2023-12-31
418,524 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
210,341 GBP2024-01-01 ~ 2024-12-31
348,958 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
210,341 GBP2024-01-01 ~ 2024-12-31
348,958 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
216,999 GBP2024-12-31
250,924 GBP2023-12-31
Other Debtors
Current
12,727 GBP2024-12-31
12,727 GBP2023-12-31
Prepayments/Accrued Income
Current
1,052 GBP2024-12-31
1,273 GBP2023-12-31
Cash and Cash Equivalents
963,084 GBP2024-12-31
717,199 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,176 GBP2024-12-31
8,173 GBP2023-12-31
Amounts owed to group undertakings
Current
1,223 GBP2023-12-31
Corporation Tax Payable
Current
119,830 GBP2024-12-31
147,719 GBP2023-12-31
Taxation/Social Security Payable
Current
37,482 GBP2024-12-31
32,989 GBP2023-12-31
Other Creditors
Current
2,883 GBP2024-12-31
4,192 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
31,668 GBP2024-12-31
20,345 GBP2023-12-31
Creditors
Current
216,039 GBP2024-12-31
214,641 GBP2023-12-31

  • HIH INVEST REAL ESTATE UK LTD
    Info
    WARBURG-HIH INVEST REAL ESTATE UK LTD - 2021-10-18
    Registered number 11463159
    Scott House Waterloo Station, The Concourse, London SE1 7LY
    PRIVATE LIMITED COMPANY incorporated on 2018-07-13 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.