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
Harris, Robert Nigel
Born in August 1956Individual (81 offsprings)Officer
2001-04-05 ~ nowOF - Director → CIF 0Mr Robert Nigel Harris
Born in August 1956Individual (81 offsprings)Person with significant control 2016-04-06 ~ 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 - 2
Williams, Hugh Grainger
Born in January 1970Individual (107 offsprings)Officer 2023-08-23 ~ nowOF - Director → CIF 0Williams, Hugh Grainger
Individual (107 offsprings)Officer 2010-01-29 ~ nowOF - Secretary → CIF 0Hugh Grainger William
Born in January 1970Individual (107 offsprings)Person with significant control 2016-04-06 ~ 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 - 3
2nd Floor, 168 Shoreditch High Street, LondonActive Corporate (3 parents, 7 offsprings)Equity (Company account)25,665,644 GBP2024-12-31Person with significant control 2016-04-06 ~ 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
Ceased
6
- 1
Williams, Roy Grainger
Company Director born in December 1940Individual (58 offsprings)Officer 2001-01-29 ~ 2023-09-01OF - Director → CIF 0Mr Roy Grainger Williams
Born in December 1940Individual (58 offsprings)Person with significant control 2016-04-06 ~ 2020-08-25PE - 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 - 2
Harris, Richard Michael
Company Director born in August 1945Individual (87 offsprings)Officer 2001-04-05 ~ 2023-08-08OF - Director → CIF 0 - 3
Walsh, David
Solicitor born in May 1937Individual (6 offsprings)Officer 2005-02-28 ~ 2008-08-26OF - Director → CIF 0 - 4
Topper, Alan
Individual (2 offsprings)Officer 2001-01-29 ~ 2010-01-29OF - Secretary → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2001-01-29 ~ 2001-01-29PE - Nominee Secretary → CIF 0 - 6788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2001-01-29 ~ 2001-01-29PE - Nominee Director → CIF 0
Company in focus
PRAEDIA INVESTMENTS LIMITED
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 (24 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-29CIF 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
Active
12
- 13rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 2CARDINAL CAPMARK LIMITED - 2009-04-033rd Floor 24 Chiswell Street, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 32nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)143,225 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 43rd Floor, 24 Chiswell Street, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 53rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 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
- 63rd Floor, 24 Chiswell Street, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 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
- 724 Chiswell Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 8
PRAEDIA ESTATES LIMITED
- nowERINTOWN LIMITED - 2005-02-243rd Floor, 24 Chiswell Street, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 93rd Floor 24 Chiswell Street, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 102nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)143,225 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 114th Floor Birkett House, 27 Albemarle Street, LondonDissolved Corporate (2 parents)Officer 2011-02-07 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 123rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 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
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.