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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 7
  • 1
    Albiol Ramis, Joan
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Puig Guasch, Marc
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2020-06-02 ~ 2026-03-18
    OF - Director → CIF 0
  • 3
    Blanco Garcia, Francisco
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
    Garcia, Francisco Blanco
    Business Executive born in July 1971
    Individual (3 offsprings)
    Officer
    2020-05-22 ~ 2020-06-23
    OF - Director → CIF 0
  • 4
    Carballo, Gonzalo Garcia-torrent
    Finance Executive born in April 1977
    Individual (7 offsprings)
    Officer
    2020-05-22 ~ 2020-06-23
    OF - Director → CIF 0
  • 5
    Hault, Ingrid Trias
    Finance Executive born in March 1967
    Individual (5 offsprings)
    Officer
    2020-05-22 ~ 2020-06-23
    OF - Director → CIF 0
  • 6
    Carli, Mariafrancesca
    Managing Director born in December 1965
    Individual (2 offsprings)
    Officer
    2020-06-23 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Manuel Puig Rocha
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2020-05-22 ~ 2020-05-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRADO INVESTMENTS LIMITED

Period: 2020-05-22 ~ now
Company number: 12617954
Registered name
PRADO INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PRADO INVESTMENTS LIMITED
    Info
    Registered number 12617954
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2020-05-22 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • PRADO INVESTMENTS LIMITED
    S
    Registered number 12617954
    280, Bishopsgate, London, United Kingdom, EC2M 4RB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARLOTTE TILBURY LIMITED
    - now 12618110 04505757... (more)
    MATTE HOLDINGS LIMITED
    - 2020-06-24 12618110
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-05-28 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.