Modern office building in daylight

Corporate structure advisory

Group structures, made clear.

CIVIL-TEK Holdings analyses shareholding structures and parent–subsidiary relationships, delivering structure charts and written analysis you can act on. Serving clients across Germany — local office in Berlin.

Remote-firstADVISORY MODEL
Germany-wideCUSTOMER COVERAGE
16459114REGISTERED IN ENGLAND & WALES
Fixed feesAGREED UPFRONT

Shareholding map

Your group, drawn as one clear picture.

We chart who owns what across your group — every holding company, subsidiary and cross-holding — so decisions are made on facts, not recollection.

  • Ownership percentages and control lines mapped in one chart
  • Chains traced through individuals, companies and joint ventures
  • Companies House records reconciled against your own records
Ownership structure visualised as connected nodes

Parent–subsidiary review

Every parent. Every subsidiary. Mapped.

Where entities sit, what they carry, and how obligations flow between them — set out in plain English, with the diagram to prove it.

  • Roles, directors and significant control untangled entity by entity
  • Asset, risk and contract placement reviewed across the group
  • Gaps and stale records flagged with a fix list
Layered organisation chart illustration

Structure simplification

Simplification with a business case.

Dormant entities, duplicated layers and dead ends cost money and attention. We recommend the simplest structure that still protects what you have built — and say plainly when it is not worth changing.

  • Layer-by-layer review with a keep / merge / close recommendation
  • Sequence and dependencies set out before anything moves
  • Coordination with your accountants and solicitors on request
Tangled lines resolving into one clean arc

What we cover

Whatever you hold, we analyse the structure.

Shareholding map analysis

Who owns what, at what percentage, through which chain — charted and checked.

Parent–subsidiary relationships

Control lines, directors and significant control untangled across the group.

Structure simplification

A simpler group with a clear commercial case — or an honest “leave it as it is”.

Transaction readiness

Structure prepared for investment, sale or succession — clean for due diligence.

Deliverables

Charts and written analysis — deliverables you can act on.

Structured chart deliverable
Structure charts — the whole group on one page
Written analysis report
Written analysis — findings, risks and recommended steps
Advisers reviewing documents together

How you work with us

A named analyst at the end of the phone.

One analyst runs your engagement start to finish. You get direct contact, plain-English findings and no hand-offs between departments.

  • Free initial review of your current structure
  • Fixed fee quoted before any work begins
  • Confidential by default — your papers stay yours

Coverage

Serving clients across Germany — local office in Berlin.

Structure analysis is paperwork, not plumbing: everything we do works over email, calls and secure file sharing, wherever your group is based.

  • Clients in every German federal state, remote-first
  • Commercial registers (Handelsregister, Companies House) checked at source
  • Flexible call times around your working day
Network of connected points across Germany

Let’s make your structure plain.

Send us what you have — a Companies House link is enough to start. We’ll come back with what we see and a fixed quote.

+49 30 8145 8236

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