logo
explain how to read the page

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
    Quinn, Scott Philip
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Colin John Colquhoun
    Born in February 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ now
    OF - Director → CIF 0
    Mr Colin John Colquhoun Campbell
    Born in February 1956
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Whight, Paul James
    Director born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2015-04-08
    OF - Director → CIF 0
  • 2
    Asser, Simone Rachel
    Chief Operating Officer born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2022-01-01
    OF - Director → CIF 0
    Asser, Simone Rachel
    Associate Partner born in July 1969
    Individual (17 offsprings)
    icon of calendar 2023-01-26 ~ 2023-11-22
    OF - Director → CIF 0
  • 3
    Gore, Richard William
    Director born in February 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2016-01-12
    OF - Director → CIF 0
  • 4
    Beirne, Yvonne Patricia
    Accountant born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2015-04-08
    OF - Director → CIF 0
    Beirne, Yvonne
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2015-04-08
    OF - Secretary → CIF 0
  • 5
    Varnham, Neil Clive
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-27 ~ 2015-10-05
    OF - Director → CIF 0
  • 6
    icon of address197-213 Oxford Street, Oxford Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-01-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    icon of address10, Old Burlington Street, London, England
    Corporate
    Person with significant control
    2023-01-25 ~ 2024-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRADERA REAL ESTATE LIMITED

Previous names
CADENA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-03-26
PRADERA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-08-05
PRADERA UK ASSET OWNING (GENERAL PARTNER) LIMITED - 2018-10-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Debtors
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
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Amounts owed by group undertakings and participating interests
1 GBP2022-12-31
1 GBP2021-12-31

  • PRADERA REAL ESTATE LIMITED
    Info
    CADENA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-03-26
    PRADERA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-03-26
    PRADERA UK ASSET OWNING (GENERAL PARTNER) LIMITED - 2010-03-26
    Registered number 06916651
    icon of address3rd Floor 345 Oxford Street, London W1C 2JD
    PRIVATE LIMITED COMPANY incorporated on 2009-05-27 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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