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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 8
  • 1
    Campbell, Colin John Colquhoun
    Chairman born in February 1956
    Individual (16 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
    Campbell, Colin John Colquhoun
    Director born in February 1956
    Individual (16 offsprings)
    2010-02-02 ~ 2013-07-11
    OF - Director → CIF 0
  • 2
    Whight, Paul James
    Director born in September 1951
    Individual (33 offsprings)
    Officer
    2010-02-02 ~ 2013-07-11
    OF - Director → CIF 0
  • 3
    Murley, Jenny
    Individual (9 offsprings)
    Officer
    2013-07-11 ~ 2015-06-18
    OF - Secretary → CIF 0
  • 4
    Limetti, Roberto
    Company Director born in July 1970
    Individual (4 offsprings)
    Officer
    2013-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Bury, James Robert Andrew
    Company Director born in October 1966
    Individual (16 offsprings)
    Officer
    2013-07-11 ~ 2015-04-08
    OF - Director → CIF 0
  • 6
    Beirne, Yvonne Patricia
    Director born in July 1970
    Individual (23 offsprings)
    Officer
    2010-02-02 ~ 2013-07-11
    OF - Director → CIF 0
    Beirne, Yvonne
    Individual (23 offsprings)
    Officer
    2010-02-02 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 7
    Asser, Simone Rachel
    Born in July 1969
    Individual (45 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 8
    PRADERA-AM LIMITED - 2015-04-09
    PRADERA-AM PLC - 2015-04-08
    Eldon House, Eldon Street, London, England
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    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
parent relation
Company in focus

PRADERA UK (2013) LIMITED

Period: 2018-10-08 ~ 2019-04-16
Company number: 07143239
Registered names
PRADERA UK (2013) LIMITED - Dissolved 05616521
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
    Jubilee 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 07143239
    2-3 Eldon House Eldon Street, London, Eldon Street, London, England, EC2M 7LS
    Private Limited Company in Companies House England And Wales, United Kingdon
    CIF 1
    Private Limited Company Limited By Shares in Companies House England And Wales, England
    CIF 2
  • PRADERA UK LIMITED
    S
    Registered number 07143239
    Eldon House, Eldon Street, London, England, EC2M 7LS
    Private Limited Company in Companies House In England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PRADERA REAL ESTATE (2013) LIMITED
    - now 06995072 06916651
    PRADERA REAL ESTATE LIMITED
    - 2018-10-08 06995072 06916651
    CADENA REAL ESTATE LIMITED - 2010-05-07
    Jubilee House, 197-213 Oxford Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    PRADERA UK CARRIED INTEREST (GP) LIMITED
    SC388849 SL008398
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    PRADERA UK LIMITED - now
    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
    3rd Floor 345 Oxford Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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