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 4
  • 1
    Limetti, Roberto
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    2013-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Campbell, Colin John Colquhoun
    Chairman born in February 1956
    Individual (13 offsprings)
    Officer
    2016-01-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Asser, Simone Rachel
    Chief Operation Offcier born in July 1969
    Individual (6 offsprings)
    Officer
    2015-09-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    PRADERA UK (2013) LIMITED - now
    PRADERA UK LIMITED
    - 2018-10-08
    PRADERA-AM UK LIMITED - 2010-04-22
    Eldon House, Eldon Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Varnham, Neil Clive
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2009-08-19 ~ 2015-10-05
    OF - Director → CIF 0
  • 2
    Bury, James Robert Andrew
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    2013-05-20 ~ 2015-04-08
    OF - Director → CIF 0
  • 3
    Murley, Jenny
    Individual (3 offsprings)
    Officer
    2013-05-20 ~ 2015-06-18
    OF - Secretary → CIF 0
  • 4
    Beirne, Yvonne Patricia
    Accountant born in July 1970
    Individual (6 offsprings)
    Officer
    2009-08-19 ~ 2013-05-20
    OF - Director → CIF 0
    Beirne, Yvonne
    Individual (6 offsprings)
    Officer
    2009-08-19 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 5
    Whight, Paul James
    Director born in September 1951
    Individual (10 offsprings)
    Officer
    2009-08-19 ~ 2013-05-20
    OF - Director → CIF 0
  • 6
    Gore, Richard William
    Director born in February 1962
    Individual (14 offsprings)
    Officer
    2009-08-19 ~ 2013-05-20
    OF - Director → CIF 0
parent relation
Company in focus

PRADERA REAL ESTATE (2013) LIMITED

Previous names
PRADERA REAL ESTATE LIMITED - 2018-10-08
CADENA REAL ESTATE LIMITED - 2010-05-07
Standard Industrial Classification
99999 - Dormant Company

  • PRADERA REAL ESTATE (2013) LIMITED
    Info
    PRADERA REAL ESTATE LIMITED - 2018-10-08
    CADENA REAL ESTATE LIMITED - 2010-05-07
    Registered number 06995072
    Jubilee House, 197-213 Oxford Street, London W1D 2LF
    Private Limited Company incorporated on 2009-08-19 and dissolved on 2019-04-16 (9 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.