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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 17
  • 1
    Campbell, Colin John Colquhoun
    Born in February 1956
    Individual (17 offsprings)
    Officer
    2009-12-07 ~ 2013-11-04
    OF - Director → CIF 0
  • 2
    Glassett, John Robert
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2003-07-10 ~ 2009-12-07
    OF - Director → CIF 0
  • 3
    Phillips, Jonathan Wyn
    Born in November 1954
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2009-12-07
    OF - Director → CIF 0
  • 4
    Ferri, Marina
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2006-02-15 ~ 2009-12-07
    OF - Director → CIF 0
  • 5
    O'neill, Deborah Mary
    Born in May 1961
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2009-12-07
    OF - Director → CIF 0
  • 6
    Anaut Juanko, Isabel Angela
    Born in March 1969
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2009-12-07
    OF - Director → CIF 0
  • 7
    Fletcher, David Charles
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2003-07-10 ~ 2009-12-07
    OF - Director → CIF 0
  • 8
    Quinn, Scott Philip
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2006-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Asser, Simone Rachel
    Born in July 1969
    Individual (45 offsprings)
    Officer
    2003-07-10 ~ 2010-12-22
    OF - Director → CIF 0
    2015-11-27 ~ 2022-01-01
    OF - Director → CIF 0
    Asser, Simone Rachel
    Individual (45 offsprings)
    Officer
    2003-07-10 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 10
    Lianantonakis, Nikolaos
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2009-12-07
    OF - Director → CIF 0
  • 11
    Cairns, Simon Gerald Buchanan
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2003-07-10 ~ 2009-12-07
    OF - Director → CIF 0
  • 12
    Bury, James Robert Andrew
    Company Director born in October 1966
    Individual (17 offsprings)
    Officer
    2013-11-04 ~ 2015-04-08
    OF - Director → CIF 0
  • 13
    Carter, Sabina Shaheen
    Born in July 1977
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2006-02-15
    OF - Director → CIF 0
  • 14
    Parodi, Leeanne
    Born in July 1972
    Individual (15 offsprings)
    Officer
    2003-07-10 ~ 2009-12-07
    OF - Director → CIF 0
  • 15
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2002-11-25 ~ 2003-07-08
    OF - Nominee Director → CIF 0
  • 16
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2002-11-25 ~ 2003-07-08
    OF - Director → CIF 0
    2002-11-25 ~ 2003-07-08
    OF - Nominee Secretary → CIF 0
  • 17
    PRADERA-AM LIMITED - 2015-04-09
    PRADERA-AM PLC - 2015-04-08
    Eldon House, Eldon Street, London, England
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRADERA INVESTMENT LIMITED

Period: 2003-07-01 ~ now
Company number: 04599729
Registered names
PRADERA INVESTMENT LIMITED - now
INTERCEDE 1828 LIMITED - 2003-01-31 04599722... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Debtors
1 GBP2023-03-31
1 GBP2022-03-31
Net Current Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Amounts owed by group undertakings and participating interests
1 GBP2023-03-31
1 GBP2022-03-31

  • PRADERA INVESTMENT LIMITED
    Info
    PRADERA TRUSTEE LIMITED - 2003-07-01
    INTERCEDE 1828 LIMITED - 2003-07-01
    Registered number 04599729
    3rd Floor 345 Oxford Street, London W1C 2JD
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.