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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 5
  • 1
    Lemke, Sebastian Alexander
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Riedel, Sven Oliver
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Mr Christian Bernd Hertfelder
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Thomas Michael Muller
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    icon of addressInnovation Centre, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 482 offsprings)
    Equity (Company account)
    2,813 GBP2024-12-31
    Officer
    icon of calendar 2019-10-12 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Hertfelder, Christian Bernd
    Company Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-15 ~ 2019-10-19
    OF - Director → CIF 0
parent relation
Company in focus

CONSISTENCY GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,498 GBP2024-12-31
1,643 GBP2023-12-31
Fixed Assets
3,498 GBP2024-12-31
1,643 GBP2023-12-31
Debtors
107,120 GBP2024-12-31
74,626 GBP2023-12-31
Cash at bank and in hand
268,796 GBP2024-12-31
76,339 GBP2023-12-31
Current Assets
375,916 GBP2024-12-31
150,965 GBP2023-12-31
Creditors
Amounts falling due within one year
-294,210 GBP2024-12-31
-73,043 GBP2023-12-31
Net Current Assets/Liabilities
81,706 GBP2024-12-31
77,922 GBP2023-12-31
Total Assets Less Current Liabilities
85,204 GBP2024-12-31
79,565 GBP2023-12-31
Creditors
Amounts falling due after one year
-267,401 GBP2024-12-31
-270,433 GBP2023-12-31
Net Assets/Liabilities
-182,197 GBP2024-12-31
-190,868 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-183,197 GBP2024-12-31
-191,868 GBP2023-12-31
Equity
-182,197 GBP2024-12-31
-190,868 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
7,796 GBP2024-12-31
4,289 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,298 GBP2024-12-31
2,646 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,652 GBP2024-01-01 ~ 2024-12-31

  • CONSISTENCY GROUP LIMITED
    Info
    Registered number 12258192
    icon of addressInnovation Centre, Gallows Hill, Warwick CV34 6UW
    PRIVATE LIMITED COMPANY incorporated on 2019-10-12 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.