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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 3
  • 1
    Nawrat, Nicholas James
    Born in August 1991
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Colin John Colquhoun
    Born in February 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10 Norwich Street, Norwich Street, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Flaton, Patrick
    Head Of Global Real Estate born in October 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ 2025-08-26
    OF - Director → CIF 0
  • 2
    Shave, Elliot Paul
    Chief Finance Officer born in August 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Whight, Paul James
    Director born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2015-04-08
    OF - Director → CIF 0
  • 4
    Elkington, Jonathan Richard
    Group Director Of Lj Partnership born in October 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2022-03-21
    OF - Director → CIF 0
  • 5
    Berrill, Simon Philip
    Senior Advisor At Lj Capital Limited born in August 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2017-12-01
    OF - Director → CIF 0
  • 6
    Asser, Simone Rachel
    Finance Director born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2023-11-17
    OF - Director → CIF 0
  • 7
    Hewson, Andrew Nicholas
    Corporate Finance & Investment born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-12-30 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    Cavanagh, Adam
    Banker born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-19 ~ 2024-09-20
    OF - Director → CIF 0
  • 9
    Jolly, Christopher Patrick
    Born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-30 ~ 2013-07-11
    OF - Director → CIF 0
  • 10
    Beirne, Yvonne Patricia
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2015-04-08
    OF - Director → CIF 0
    Beirne, Yvonne
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2015-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PRADERA GROUP LIMITED

Previous names
PRADERA GROUP LIMITED - 2010-02-17
CADENA GROUP LIMITED - 2013-04-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PRADERA GROUP LIMITED
    Info
    PRADERA GROUP LIMITED - 2010-02-17
    CADENA GROUP LIMITED - 2010-02-17
    Registered number 06879270
    icon of address3rd Floor 345 Oxford Street, London W1C 2JD
    PRIVATE LIMITED COMPANY incorporated on 2009-04-16 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • PRADERA GROUP LIMITED
    S
    Registered number 06879270
    icon of address2-3 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
    icon of addressEldon House, Eldon Street, London, England, EC2M 7LS
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PRADERA-AM LIMITED - 2015-04-09
    PRADERA-AM PLC - 2015-04-08
    icon of address3rd Floor 345 Oxford Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PRADERA LIMITED - 2015-04-09
    icon of address3rd Floor 345 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.