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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
Active 2
  • 1
    Campbell, Colin John Colquhoun
    Born in February 1956
    Individual (13 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 2
    PRADERA-AM LIMITED - 2015-04-09
    PRADERA-AM PLC - 2015-04-08
    197-213, Oxford Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2018-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Beirne, Yvonne Patricia
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2009-05-27 ~ 2015-04-15
    OF - Director → CIF 0
    Beirne, Yvonne Patricia
    Individual (6 offsprings)
    Officer
    2006-04-10 ~ 2015-04-08
    OF - Secretary → CIF 0
  • 2
    Whight, Paul James
    Director born in September 1951
    Individual (10 offsprings)
    Officer
    2007-08-31 ~ 2015-04-08
    OF - Director → CIF 0
  • 3
    Varnham, Neil Clive
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2009-05-27 ~ 2015-10-05
    OF - Director → CIF 0
  • 4
    Hewson, Andrew Nicholas
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2006-04-09 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Asser, Simone Rachel
    Born in July 1969
    Individual (34 offsprings)
    Officer
    2015-10-06 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Gore, Richard William
    Director born in February 1962
    Individual (16 offsprings)
    Officer
    2009-05-27 ~ 2016-01-12
    OF - Director → CIF 0
  • 7
    EVENART LIMITED - 1993-11-24
    Steynings House, Summerlock Approach, Salisbury, Wiltshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-11-08 ~ 2006-04-10
    PE - Director → CIF 0
  • 8
    Steynings House, Summerlock Approach, Salisbury, Wiltshire
    Active Corporate (6 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-11-08 ~ 2006-04-10
    PE - Secretary → CIF 0
  • 9
    PRADERA UK (2013) LIMITED - now
    PRADERA UK LIMITED
    - 2018-10-08
    PRADERA-AM UK LIMITED - 2010-04-22
    2-3 Eldon House Eldon Street, London, Eldon Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRADERA UK LIMITED

Previous names
PRADERA UK (GENERAL PARTNER) LIMITED - 2018-11-22
PRADENA PARTNERS LIMITED - 2010-08-05
CADENA PARTNERS LTD - 2010-03-26
CADENA MANAGEMENT LIMITED - 2009-05-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
2 GBP2022-12-31
2 GBP2021-12-31
Creditors
Amounts falling due within one year
1 GBP2022-12-31
1 GBP2021-12-31
Net Current Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31
Amounts invested in assets
Non-current
1 GBP2022-12-31
1 GBP2021-12-31
Amounts owed by group undertakings and participating interests
2 GBP2022-12-31
2 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1 GBP2022-12-31
1 GBP2021-12-31

Related profiles found in government register
  • PRADERA UK LIMITED
    Info
    PRADERA UK (GENERAL PARTNER) LIMITED - 2018-11-22
    PRADENA PARTNERS LIMITED - 2018-11-22
    CADENA PARTNERS LTD - 2018-11-22
    CADENA MANAGEMENT LIMITED - 2018-11-22
    Registered number 05616521
    3rd Floor 345 Oxford Street, London W1C 2JD
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • PRADERA UK LIMITED
    S
    Registered number missing
    197-213 Oxford Street, Oxford Street, London, England, W1D 2LF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PRADERA UK ASSET OWNING (GENERAL PARTNER) LIMITED - 2018-10-09
    PRADERA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-08-05
    CADENA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-03-26
    3rd Floor 345 Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-25
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.