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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 9
  • 1
    Campbell, Colin John Colquhoun
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
    Mr Colin John Colquhoun Campbell
    Born in February 1956
    Individual (16 offsprings)
    Person with significant control
    2023-01-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Whight, Paul James
    Director born in September 1951
    Individual (33 offsprings)
    Officer
    2009-05-27 ~ 2015-04-08
    OF - Director → CIF 0
  • 3
    Gore, Richard William
    Director born in February 1962
    Individual (34 offsprings)
    Officer
    2009-05-27 ~ 2016-01-12
    OF - Director → CIF 0
  • 4
    Varnham, Neil Clive
    Director born in February 1957
    Individual (49 offsprings)
    Officer
    2009-05-27 ~ 2015-10-05
    OF - Director → CIF 0
  • 5
    Beirne, Yvonne Patricia
    Accountant born in July 1970
    Individual (23 offsprings)
    Officer
    2009-05-27 ~ 2015-04-08
    OF - Director → CIF 0
    Beirne, Yvonne
    Individual (23 offsprings)
    Officer
    2009-05-27 ~ 2015-04-08
    OF - Secretary → CIF 0
  • 6
    Asser, Simone Rachel
    Born in July 1969
    Individual (45 offsprings)
    Officer
    2015-10-06 ~ 2022-01-01
    OF - Director → CIF 0
    2023-01-26 ~ 2023-11-22
    OF - Director → CIF 0
  • 7
    Quinn, Scott Philip
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 8
    ALTI PRADERA HOLDINGS LIMITED
    - now 10063916
    ALVARIUM PRADERA HOLDINGS LIMITED - 2023-04-19 10063916
    LJ RETAIL HOLDINGS LIMITED - 2019-03-11
    10, Old Burlington Street, London, England
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-01-25 ~ 2024-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    PRADERA UK LIMITED
    - now 05616521 07143239... (more)
    PRADERA UK (GENERAL PARTNER) LIMITED - 2018-11-22 05616521 06916651
    PRADENA PARTNERS LIMITED - 2010-08-05
    CADENA PARTNERS LTD - 2010-03-26
    CADENA MANAGEMENT LIMITED - 2009-05-27
    197-213 Oxford Street, Oxford Street, London, England
    Active Corporate (11 parents, 1 offspring)
    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
parent relation
Company in focus

PRADERA REAL ESTATE LIMITED

Period: 2018-10-09 ~ now
Company number: 06916651
Registered names
PRADERA REAL ESTATE LIMITED - now 06995072... (more)
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
    PRADERA UK ASSET OWNING (GENERAL PARTNER) LIMITED - 2018-10-09
    PRADERA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2018-10-09
    CADENA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2018-10-09
    Registered number 06916651
    3rd Floor 345 Oxford Street, London W1C 2JD
    PRIVATE LIMITED COMPANY incorporated on 2009-05-27 (16 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.