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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 4
  • 1
    Campbell, Colin John Colquhoun
    Chairman born in February 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Asser, Simone Rachel
    Finance Director born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Limetti, Roberto
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    PRADERA-AM PLC - 2015-04-08
    PRADERA-AM LIMITED - 2015-04-09
    icon of addressEldon House, Eldon Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Murley, Jenny
    Individual
    Officer
    icon of calendar 2013-07-11 ~ 2015-06-18
    OF - Secretary → CIF 0
  • 2
    Campbell, Colin John Colquhoun
    Director born in February 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2013-07-11
    OF - Director → CIF 0
  • 3
    Whight, Paul James
    Director born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2013-07-11
    OF - Director → CIF 0
  • 4
    Bury, James Robert Andrew
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2015-04-08
    OF - Director → CIF 0
  • 5
    Beirne, Yvonne Patricia
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2013-07-11
    OF - Director → CIF 0
  • 6
    Beirne, Yvonne
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-02 ~ 2013-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PRADERA UK (2013) LIMITED

Previous names
PRADERA UK LIMITED - 2018-10-08
PRADERA-AM UK LIMITED - 2010-04-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PRADERA UK (2013) LIMITED
    Info
    PRADERA UK LIMITED - 2018-10-08
    PRADERA-AM UK LIMITED - 2018-10-08
    Registered number 07143239
    icon of addressJubilee House, 197-213 Oxford Street, London W1D 2LF
    Private Limited Company incorporated on 2010-02-02 and dissolved on 2019-04-16 (9 years 2 months). The company status is Dissolved.
    CIF 0
  • PRADERA UK LIMITED
    S
    Registered number missing
    icon of address197-213 Oxford Street, Oxford Street, London, England, W1D 2LF
    Private Limited Company
    CIF 1
  • PRADERA UK LIMITED
    S
    Registered number 07143239
    icon of address2-3 Eldon House Eldon Street, London, Eldon Street, London, England, EC2M 7LS
    Private Limited Company in Companies House England And Wales, United Kingdon
    CIF 2
    Private Limited Company Limited By Shares in Companies House England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PRADERA REAL ESTATE LIMITED - 2018-10-08
    CADENA REAL ESTATE LIMITED - 2010-05-07
    icon of addressJubilee House, 197-213 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    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
    icon of address3rd Floor 345 Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-25
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CADENA PARTNERS LTD - 2010-03-26
    PRADERA UK (GENERAL PARTNER) LIMITED - 2018-11-22
    CADENA MANAGEMENT LIMITED - 2009-05-27
    PRADENA PARTNERS LIMITED - 2010-08-05
    icon of address3rd Floor 345 Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-04
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.