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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Campbell, Colin John Colquhoun
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Partridge, John Leonard
    Investment Manager born in February 1956
    Individual (26 offsprings)
    Officer
    2000-09-13 ~ 2002-02-11
    OF - Director → CIF 0
  • 3
    Rice, Sarah Jane
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2002-02-28
    OF - Director → CIF 0
    Rice, Sarah Jane
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 4
    Elkington, Jonathan Richard
    Group Director Of Lj Capital Limited born in October 1978
    Individual (61 offsprings)
    Officer
    2016-05-25 ~ 2022-03-21
    OF - Director → CIF 0
  • 5
    Flaton, Patrick
    Head Of Global Real Estate born in October 1978
    Individual (24 offsprings)
    Officer
    2024-09-20 ~ 2025-08-18
    OF - Director → CIF 0
  • 6
    Bushnell, Patrick James
    Fund Management born in May 1952
    Individual (48 offsprings)
    Officer
    2000-10-09 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Cox, Barry Stuart
    Born in August 1977
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Bysh, Rodney Alexander
    Asset Manager born in August 1967
    Individual (13 offsprings)
    Officer
    2000-09-13 ~ 2002-12-16
    OF - Director → CIF 0
  • 9
    Whight, Paul James
    Director born in September 1951
    Individual (33 offsprings)
    Officer
    1999-06-10 ~ 2016-05-25
    OF - Director → CIF 0
  • 10
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Director → CIF 0
  • 11
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (49 offsprings)
    Officer
    2000-09-27 ~ 2005-03-01
    OF - Director → CIF 0
    Varnham, Neil Clive
    Company Director born in February 1957
    Individual (49 offsprings)
    2015-06-16 ~ 2015-10-05
    OF - Director → CIF 0
  • 12
    Berrill, Simon Philip
    Senior Advisor At Lj Capital Limited born in August 1953
    Individual (43 offsprings)
    Officer
    2016-05-25 ~ 2017-10-20
    OF - Director → CIF 0
  • 13
    Cavanagh, Adam
    Banker born in November 1977
    Individual (15 offsprings)
    Officer
    2023-11-19 ~ 2024-09-20
    OF - Director → CIF 0
  • 14
    Murley, Jenny
    Individual (9 offsprings)
    Officer
    2008-03-17 ~ 2015-06-18
    OF - Secretary → CIF 0
  • 15
    Rehill-erguven, Alison Greer
    Managing Director born in September 1970
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Limetti, Roberto
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 17
    Zehner, Jon Hamilton
    Born in June 1957
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Bury, James Robert Andrew
    Company Director born in October 1966
    Individual (16 offsprings)
    Officer
    2012-03-23 ~ 2015-04-08
    OF - Director → CIF 0
  • 19
    Elliott, Joanne Lesley
    Corporate Finance Manager born in February 1962
    Individual (61 offsprings)
    Officer
    2004-02-04 ~ 2005-03-01
    OF - Director → CIF 0
  • 20
    Walker, Robert Charles
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 21
    Beirne, Yvonne Patricia
    Accountant born in July 1970
    Individual (23 offsprings)
    Officer
    2006-02-07 ~ 2009-12-30
    OF - Director → CIF 0
  • 22
    Evans, Rhys Maelgwyn
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Shave, Elliot Paul
    Chief Finance Officer born in August 1971
    Individual (61 offsprings)
    Officer
    2018-02-22 ~ 2023-05-01
    OF - Director → CIF 0
  • 24
    Rapp, Laurence Gary
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (65 offsprings)
    Officer
    2002-02-11 ~ 2005-03-01
    OF - Director → CIF 0
  • 26
    Glassett, John Robert
    Fund Management born in November 1954
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 27
    Asser, Simone Rachel
    Non-Executive Director born in July 1969
    Individual (45 offsprings)
    Officer
    2002-03-25 ~ 2010-12-22
    OF - Director → CIF 0
    Asser, Simone Rachel
    Born in July 1969
    Individual (45 offsprings)
    2015-06-16 ~ 2023-11-17
    OF - Director → CIF 0
    Asser, Simone Rachel
    Individual (45 offsprings)
    Officer
    2002-03-25 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 28
    Nawrat, Nicholas James
    Born in August 1991
    Individual (18 offsprings)
    Officer
    2025-08-20 ~ 2025-12-18
    OF - Director → CIF 0
  • 29
    Fletcher, David Charles
    Fund Director born in March 1969
    Individual (6 offsprings)
    Officer
    2006-07-26 ~ 2009-02-13
    OF - Director → CIF 0
    Fletcher, David Charles
    Company Director born in March 1969
    Individual (6 offsprings)
    2015-06-16 ~ 2020-01-17
    OF - Director → CIF 0
  • 30
    Hewson, Andrew Nicholas
    Corporate Finance & Investment born in March 1958
    Individual (80 offsprings)
    Officer
    2009-02-20 ~ 2009-12-30
    OF - Director → CIF 0
  • 31
    Quinn, Scott Philip
    Individual (7 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Secretary → CIF 0
  • 32
    Jolly, Christopher Patrick
    Company Director born in April 1953
    Individual (20 offsprings)
    Officer
    2009-06-05 ~ 2009-12-30
    OF - Director → CIF 0
  • 33
    Key Legal Services (secretarial) Limited
    Individual (23 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Director → CIF 0
  • 34
    Whight, Gillian Ann
    Secretary born in March 1952
    Individual (9 offsprings)
    Officer
    1999-06-10 ~ 2000-10-09
    OF - Director → CIF 0
    Whight, Gillian Ann
    Individual (9 offsprings)
    Officer
    1999-06-10 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 35
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Secretary → CIF 0
  • 36
    PRADERA GROUP LIMITED
    - now 06879270
    CADENA GROUP LIMITED - 2013-04-05
    PRADERA GROUP LIMITED
    - 2010-02-17
    Eldon House, Eldon Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PRADERA LIMITED

Period: 2015-04-09 ~ now
Company number: 03786152
Registered names
PRADERA LIMITED - now 04175744... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • PRADERA LIMITED
    Info
    PRADERA-AM LIMITED - 2015-04-09
    PRADERA-AM PLC - 2015-04-09
    Registered number 03786152
    3rd Floor 345 Oxford Street, London W1C 2JD
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • PRADERA LIMITED
    S
    Registered number 03786152
    3rd Floor, 345 Oxford Street, London, W1C 2JD
    CIF 1
  • PRADERA LIMITED
    S
    Registered number missing
    197-213, Oxford Street, London, England, W1D 2LF
    Private Limited Company
    CIF 2
  • PRADERA LIMITED
    S
    Registered number 03786152
    341, Oxford Street, London, W1C 2JD
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    PRADERA EUROPE LIMITED
    07162506
    3rd Floor 345 Oxford Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    PRADERA EUROPEAN RETAIL PARKS CARRY L.P.
    SL032589 SO306230
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-06-27 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    PRADERA INVESTMENT LIMITED
    - now 04599729
    PRADERA TRUSTEE LIMITED - 2003-07-01
    INTERCEDE 1828 LIMITED - 2003-01-31
    3rd Floor 345 Oxford Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    PRADERA LATERAL LIMITED
    - now 07162606 15070730
    PRADERA ASIA (UK) LIMITED
    - 2020-05-20 07162606
    PRADERA ASIA LIMITED - 2010-03-09
    3rd Floor 345 Oxford Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PRADERA LATERAL NO.2 LLP
    OC446811
    3rd Floor 345 Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-04-11 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-04-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    PRADERA UK (2013) LIMITED
    - now 07143239 05616521
    PRADERA UK LIMITED
    - 2018-10-08 07143239 05616521
    PRADERA-AM UK LIMITED - 2010-04-22
    Jubilee House, 197-213 Oxford Street, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    PRADERA UK LIMITED
    - now 05616521 07143239... (more)
    PRADERA UK (GENERAL PARTNER) LIMITED
    - 2018-11-22 05616521 06916651
    PRADENA PARTNERS LIMITED - 2010-08-05
    CADENA PARTNERS LTD - 2010-03-26
    CADENA MANAGEMENT LIMITED - 2009-05-27
    3rd Floor 345 Oxford Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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