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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 16
  • 1
    Beirne, Yvonne Patricia
    Director born in July 1970
    Individual (23 offsprings)
    Officer
    2009-04-16 ~ 2015-04-08
    OF - Director → CIF 0
    Beirne, Yvonne
    Individual (23 offsprings)
    Officer
    2009-04-16 ~ 2015-04-08
    OF - Secretary → CIF 0
  • 2
    Cavanagh, Adam
    Banker born in November 1977
    Individual (15 offsprings)
    Officer
    2023-11-19 ~ 2024-09-20
    OF - Director → CIF 0
  • 3
    Flaton, Patrick
    Head Of Global Real Estate born in October 1978
    Individual (24 offsprings)
    Officer
    2024-09-20 ~ 2025-08-26
    OF - Director → CIF 0
  • 4
    Nawrat, Nicholas James
    Born in August 1991
    Individual (18 offsprings)
    Officer
    2025-08-26 ~ 2025-12-18
    OF - Director → CIF 0
  • 5
    Shave, Elliot Paul
    Chief Finance Officer born in August 1971
    Individual (61 offsprings)
    Officer
    2018-02-08 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Evans, Rhys Maelgwyn
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, Colin John Colquhoun
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2009-04-16 ~ now
    OF - Director → CIF 0
  • 8
    Berrill, Simon Philip
    Senior Advisor At Lj Capital Limited born in August 1953
    Individual (43 offsprings)
    Officer
    2016-05-31 ~ 2017-12-01
    OF - Director → CIF 0
  • 9
    Asser, Simone Rachel
    Born in July 1969
    Individual (45 offsprings)
    Officer
    2015-04-08 ~ 2023-11-17
    OF - Director → CIF 0
  • 10
    Jolly, Christopher Patrick
    Born in April 1953
    Individual (20 offsprings)
    Officer
    2009-12-30 ~ 2013-07-11
    OF - Director → CIF 0
  • 11
    Elkington, Jonathan Richard
    Group Director Of Lj Partnership born in October 1978
    Individual (61 offsprings)
    Officer
    2016-05-31 ~ 2022-03-21
    OF - Director → CIF 0
  • 12
    Zehner, Jon Hamilton
    Born in June 1957
    Individual (12 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Rapp, Laurence Gary
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Whight, Paul James
    Director born in September 1951
    Individual (33 offsprings)
    Officer
    2009-04-16 ~ 2015-04-08
    OF - Director → CIF 0
  • 15
    Hewson, Andrew Nicholas
    Corporate Finance & Investment born in March 1958
    Individual (80 offsprings)
    Officer
    2009-12-30 ~ 2013-01-01
    OF - Director → CIF 0
  • 16
    EMBLETON TRUST CORPORATION LIMITED
    05117078
    10 Norwich Street, Norwich Street, London, England
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRADERA GROUP LIMITED

Period: 2013-04-05 ~ now
Company number: 06879270
Registered names
PRADERA GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PRADERA GROUP LIMITED
    Info
    CADENA GROUP LIMITED - 2013-04-05
    PRADERA GROUP LIMITED - 2013-04-05
    Registered number 06879270
    3rd Floor 345 Oxford Street, London W1C 2JD
    PRIVATE LIMITED COMPANY incorporated on 2009-04-16 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • PRADERA GROUP LIMITED
    S
    Registered number 06879270
    2-3 Eldon Street, Eldon Street, London, England, EC2M 7LS
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
  • PRADERA GROUP LIMITED
    S
    Registered number 06879270
    Eldon House, Eldon Street, London, England, EC2M 7LS
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRADERA-AM LIMITED - 2015-04-09
    PRADERA-AM PLC - 2015-04-08
    3rd Floor 345 Oxford Street, London, England
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PRADERA-AM LIMITED
    - now 07199427 03786152... (more)
    PRADERA LIMITED - 2015-04-09
    3rd Floor 345 Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors 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 5 April 2026 and licensed under the Open Government Licence v3.0.