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
9
- 2
Williams, Hugh Grainger
Born in January 1970Individual (122 offsprings)Officer2023-08-23 ~ nowOF - Director → CIF 0Williams, Hugh Grainger
Individual (122 offsprings)Officer2010-01-29 ~ nowOF - Secretary → CIF 0Hugh Grainger William
Born in January 1970Individual (122 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Harris, Richard Michael
Company Director born in August 1945Individual (151 offsprings)Officer2001-04-05 ~ 2023-08-08OF - Director → CIF 0 - 4
Harris, Robert Nigel
Born in August 1956Individual (91 offsprings)Officer2001-04-05 ~ nowOF - Director → CIF 0Mr Robert Nigel Harris
Born in August 1956Individual (91 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Williams, Roy Grainger
Company Director born in December 1940Individual (106 offsprings)Officer2001-01-29 ~ 2023-09-01OF - Director → CIF 0Mr Roy Grainger Williams
Born in December 1940Individual (106 offsprings)Person with significant control2016-04-06 ~ 2020-08-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Walsh, David
Solicitor born in May 1937Individual (63 offsprings)Officer2005-02-28 ~ 2008-08-26OF - Director → CIF 0 - 7
RIAS INVESTMENTS ONE LIMITED
087162732nd Floor, 168 Shoreditch High Street, LondonActive Corporate (3 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76188 offsprings)Officer2001-01-29 ~ 2001-01-29OF - Nominee Secretary → CIF 0 - 9
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72060 offsprings)Officer2001-01-29 ~ 2001-01-29OF - Nominee Director → CIF 0
Company in focus
PRAEDIA INVESTMENTS LIMITED
Period: 2001-01-29 ~ now
Company number: 04149828
Registered name
PRAEDIA INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
2,462,252 GBP2024-06-30
2,462,252 GBP2023-06-30
Fixed Assets
2,462,252 GBP2024-06-30
2,462,252 GBP2023-06-30
Cash at bank and in hand
8,902 GBP2024-06-30
10,950 GBP2023-06-30
Current Assets
8,902 GBP2024-06-30
10,950 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,963,854 GBP2024-06-30
-2,913,995 GBP2023-06-30
Net Current Assets/Liabilities
-2,954,952 GBP2024-06-30
-2,903,045 GBP2023-06-30
Total Assets Less Current Liabilities
-492,700 GBP2024-06-30
-440,793 GBP2023-06-30
Net Assets/Liabilities
-492,700 GBP2024-06-30
-440,793 GBP2023-06-30
Equity
Called up share capital
900 GBP2024-06-30
900 GBP2023-06-30
Retained earnings (accumulated losses)
-493,600 GBP2024-06-30
-441,693 GBP2023-06-30
Equity
-492,700 GBP2024-06-30
-440,793 GBP2023-06-30
Investments in Subsidiaries
2,462,252 GBP2024-06-30
2,462,252 GBP2023-06-30
Other Creditors
Current
316,517 GBP2024-06-30
316,517 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-06-30
2,500 GBP2023-06-30
Creditors
Current
2,963,854 GBP2024-06-30
2,913,995 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2024-06-30
300 shares2023-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
300 shares2024-06-30
300 shares2023-06-30
Par Value of Share
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
300 shares2024-06-30
300 shares2023-06-30
Par Value of Share
Class 4 ordinary share
12023-07-01 ~ 2024-06-30
Related profiles found in government register
- Registered number 04149828
PRAEDIA INVESTMENTS LIMITED
Info2nd Floor 168 Shoreditch High Street, London E1 6RAPRIVATE LIMITED COMPANY incorporated on 2001-01-29 (25 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-29CIF 0 PRAEDIA INVESTMENTS LTD
SRegistered number 04149828Cardinal Lysander, Birkett House, 27 Albemarle Street, London, England, W1S 4BQENGLAND & WALESCIF 1PRAEDIA INVESTMENTS LIMITED
SRegistered number 041498282nd Floor, 168 Shoreditch High Street, London, E1 6RALimited By Shares in Companies House, England & WalesCIF 2 CIF 3
Offspring entities and appointments
12
- 1
CARDINAL DEBTCO LIMITED
068259383rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 2CARDINAL CAPMARK LIMITED - 2009-04-033rd Floor 24 Chiswell Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 3
CARDINAL THREE LIMITED
046621602nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
DEANSHIELD LIMITED
056973153rd Floor, 24 Chiswell Street, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 5
EMBERSDALE LIMITED
053810523rd Floor, 24 Chiswell Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 6
HOPESHIELD LIMITED
057702293rd Floor, 24 Chiswell Street, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 7
MILECARE LIMITED
0606888524 Chiswell Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 8ERINTOWN LIMITED - 2005-02-243rd Floor, 24 Chiswell Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 9
PRAEDIA SECURITIES LIMITED
041495253rd Floor 24 Chiswell Street, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 10
PRAEDIA THREE LIMITED
046621622nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 11
SOUTH STREAM ASSET MANAGEMENT LLP
OC3615684th Floor Birkett House, 27 Albemarle Street, LondonDissolved Corporate (2 parents)Officer2011-02-07 ~ dissolvedCIF 1 - LLP Designated Member → ME - 12
TIGERBAY PROPERTIES LIMITED
050434933rd Floor, 24 Chiswell Street, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.