Company · London
Pradera Lateral Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Simone Rachel Asser 2015-2020 View profile
- James Robert Andrew Bury 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 18/02/2010
- Registered office
- London
- Previous names
- Pradera Asia (UK) Limited (until 20/05/2020)
Pradera Asia Limited (until 09/03/2010)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pradera Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Lateral Asset Management LLP
25-50% shares, 25-50% voting · notified 2021-01-12
Group
- Pradera Lateral Limited
is controlled by Pradera Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Pradera Limited
is controlled by Pradera Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pradera Group Limited
is controlled by Embleton Trust Corporation Limited
Evidence
active appoints directors · notified 2016-12-31 · source: Companies House PSC register - Embleton Trust Corporation Limited
is controlled by Macfarlanes LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Macfarlanes LLP.
21 other companies in this group
- Macfarlanes Services Limited
- Pradera UK Limited
- Pradera UK (2013) Limited
- Macfarlanes Nominees Limited
- Pradera Lateral NO.2 LLP
- Macfarlanes Private Capital Solutions Limited
- Pradera Investment Limited
- 13528170
- Pradera Group Limited
- Private Capital Solutions Limited
- Cannon Nominees Properties Limited
- Pradera Limited
- Embleton Trust Corporation Limited
- Pradera-AM Limited
- Pradera Lateral GP Limited
- SC388849
- Pradera Real Estate (2013) Limited
- Pradera Europe Limited
- Macfarlanes Limited
- Cannon Nominees Limited
- Macfarlanes LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £421,993
- Total assets
- £444,823
- Cash
- £185,203
- Employees
- 21
- Turnover
- £9,009,845
- Profit/loss
- £65,857
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Rhys Maelgwyn Evans Director · appointed 2020
- Marcus Hugh Briggs Director · appointed 2020
- Scott Philip Quinn Director · appointed 2010
- Philip Duncan Lunn Director · appointed 2020
- Steven James Redshaw Director · appointed 2020
- Barry Stuart Cox Director · appointed 2020
- Colin John Colquhoun Campbell Director · appointed 2020
Directors past 6 years
- Rhys Maelgwyn Evans Director · appointed 2020
- Marcus Hugh Briggs Director · appointed 2020
- Scott Philip Quinn Director · appointed 2010
- Philip Duncan Lunn Director · appointed 2020
- Steven James Redshaw Director · appointed 2020
- Barry Stuart Cox Director · appointed 2020
- Colin John Colquhoun Campbell Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Rhys Maelgwyn Evans Director · appointed 2020
- Marcus Hugh Briggs Director · appointed 2020
- Scott Philip Quinn Director · appointed 2010
- Philip Duncan Lunn Director · appointed 2020
- Steven James Redshaw Director · appointed 2020
- Barry Stuart Cox Director · appointed 2020
- Colin John Colquhoun Campbell Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07162606
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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