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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 3
  • 1
    Payne, Martin John
    Born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Meyen, Felix
    Born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Brodesser, Matthias
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bond, Lyn
    Manager born in February 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2018-07-13
    OF - Director → CIF 0
  • 2
    Eggert, Alexander
    Director born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2018-08-01
    OF - Director → CIF 0
  • 3
    Holweg, Niels
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2019-03-08
    OF - Director → CIF 0
parent relation
Company in focus

HIH INVEST REAL ESTATE UK LTD

Previous name
WARBURG-HIH INVEST REAL ESTATE UK LTD - 2021-10-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
264,924 GBP2023-12-31
122,735 GBP2022-12-31
Cash at bank and in hand
717,199 GBP2023-12-31
430,899 GBP2022-12-31
Current Assets
982,123 GBP2023-12-31
553,634 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-135,110 GBP2022-12-31
Net Current Assets/Liabilities
767,482 GBP2023-12-31
418,524 GBP2022-12-31
Total Assets Less Current Liabilities
767,482 GBP2023-12-31
418,524 GBP2022-12-31
Net Assets/Liabilities
767,482 GBP2023-12-31
418,524 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
40,000 GBP2022-01-01
Retained earnings (accumulated losses)
727,482 GBP2023-12-31
378,524 GBP2022-12-31
357,412 GBP2022-01-01
Equity
767,482 GBP2023-12-31
418,524 GBP2022-12-31
397,412 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
348,958 GBP2023-01-01 ~ 2023-12-31
378,112 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
348,958 GBP2023-01-01 ~ 2023-12-31
378,112 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-357,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-357,000 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
250,924 GBP2023-12-31
121,462 GBP2022-12-31
Other Debtors
Current
12,727 GBP2023-12-31
Prepayments/Accrued Income
Current
1,273 GBP2023-12-31
1,273 GBP2022-12-31
Cash and Cash Equivalents
717,199 GBP2023-12-31
430,899 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,173 GBP2023-12-31
1,901 GBP2022-12-31
Amounts owed to group undertakings
Current
1,223 GBP2023-12-31
9,089 GBP2022-12-31
Corporation Tax Payable
Current
147,719 GBP2023-12-31
39,724 GBP2022-12-31
Taxation/Social Security Payable
Current
32,989 GBP2023-12-31
44,758 GBP2022-12-31
Other Creditors
Current
4,192 GBP2023-12-31
19,638 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
20,345 GBP2023-12-31
20,000 GBP2022-12-31
Creditors
Current
214,641 GBP2023-12-31
135,110 GBP2022-12-31

  • HIH INVEST REAL ESTATE UK LTD
    Info
    WARBURG-HIH INVEST REAL ESTATE UK LTD - 2021-10-18
    Registered number 11463159
    icon of addressScott House Waterloo Station, The Concourse, London SE1 7LY
    PRIVATE LIMITED COMPANY incorporated on 2018-07-13 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.