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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 5
  • 1
    Minto, Nicholas James
    Born in April 1987
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    PRAXIS MGT LIMITED - 2016-07-15
    icon of address13th Floor, Angel Court, London, England
    Active Corporate (8 parents, 75 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address13th Floor, Angel Court, London, England
    Active Corporate (8 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of addressLevel 1, Ifc1, Esplanade, St. Helier, Jersey, Jersey
    Corporate (17 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Liu, Guangcai
    Real Estate Investment born in January 1982
    Individual
    Officer
    icon of calendar 2013-05-08 ~ 2015-10-19
    OF - Director → CIF 0
  • 2
    Buck, Jenny Katherine
    Fund Manager born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ 2024-05-23
    OF - Director → CIF 0
  • 3
    Nicholson, Michael James
    Fund Manager born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2018-04-12
    OF - Director → CIF 0
  • 4
    O'keefe, Helen
    Individual
    Officer
    icon of calendar 2008-11-19 ~ 2012-08-22
    OF - Secretary → CIF 0
  • 5
    Smith, Ruston Arthur Mark
    Director born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2013-05-08
    OF - Director → CIF 0
  • 6
    Liu, Linlin
    Senior Investment Manager born in March 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ 2024-05-23
    OF - Director → CIF 0
  • 7
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    Jiang, Meng, Ms.
    Investment Manager born in August 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2022-10-21
    OF - Director → CIF 0
  • 9
    Risk, Michael Robert
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ 2013-05-08
    OF - Director → CIF 0
  • 10
    Mourant, Nicholas Claud
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2008-12-19
    OF - Director → CIF 0
  • 11
    Guo, Can
    Deputy Ceo born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-10 ~ 2018-11-13
    OF - Director → CIF 0
  • 12
    Boyce, Jason Cameron
    Chartered Surveyor born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2008-12-19
    OF - Director → CIF 0
  • 14
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2012-08-22
    OF - Director → CIF 0
  • 15
    Clark, Alistair Ewan, Mr.
    Director born in December 1971
    Individual (76 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2008-12-19
    OF - Director → CIF 0
  • 16
    Mayer, Cindy Qian Yang
    Senior Investment Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ 2020-01-10
    OF - Director → CIF 0
  • 17
    Hu, Jingshen
    Deputy Ceo born in November 1980
    Individual
    Officer
    icon of calendar 2018-11-13 ~ 2020-07-21
    OF - Director → CIF 0
  • 18
    Daniels, Steven Michael
    Chief Investment Officer born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ 2021-04-14
    OF - Director → CIF 0
  • 19
    Sun, Guozhuo
    Real Estate Investment Advisor born in November 1972
    Individual
    Officer
    icon of calendar 2013-05-08 ~ 2016-06-16
    OF - Director → CIF 0
    Sun, Guozhuo
    Real Estate Investment born in November 1972
    Individual
    OF - Director → CIF 0
  • 20
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2008-11-19 ~ 2012-08-22
    OF - Director → CIF 0
  • 21
    Xie, Tian
    Risk Manager born in April 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-21 ~ 2024-05-23
    OF - Director → CIF 0
  • 22
    Mcdowell, Lee
    Fund Manager born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ 2024-05-23
    OF - Director → CIF 0
  • 23
    Manners - Smith, Peter Charles
    Company Director born in April 1984
    Individual
    Officer
    icon of calendar 2021-01-13 ~ 2024-05-16
    OF - Director → CIF 0
  • 24
    Jones, Benjamin Charles
    Fund Manager born in December 1972
    Individual
    Officer
    icon of calendar 2013-05-08 ~ 2020-01-10
    OF - Director → CIF 0
  • 25
    icon of address50-d, Shantipath, Chanakyapuri, New Delhi, Delhi 110021, India
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 26
    icon of address3rd Floor, J&c Building, Po Box 933, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2017-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 27
    icon of addressTrafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (5 offsprings)
    Person with significant control
    2020-02-21 ~ 2020-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    TESCO PENSION TRUSTEES LIMITED
    icon of addressTesco House, Delamare Road, Cheshunt, Hertfordshire, England
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    icon of addressDorey Court, Admiral Court, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    icon of addressIn Fucheng Road, Haidian Dist, No.18, Huarong Plaza, Haidian Dist, Beijing, China
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2024-05-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DAMSON (GP) LIMITED

Previous name
TESCO JADE (GP) LIMITED - 2024-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
31,668 GBP2024-01-01 ~ 2024-12-31
-11,699 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
31,668 GBP2024-01-01 ~ 2024-12-31
-11,699 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-399 GBP2024-01-01 ~ 2024-12-31
-48 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
31,269 GBP2024-01-01 ~ 2024-12-31
-11,747 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
31,269 GBP2024-01-01 ~ 2024-12-31
-11,747 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,942 GBP2024-01-01 ~ 2024-12-31
4,346 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
88,011 GBP2024-12-31
73,393 GBP2023-12-31
Fixed Assets
88,011 GBP2024-12-31
73,393 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
4,334 GBP2024-12-31
3,605 GBP2023-12-31
Cash at bank and in hand
13,127 GBP2024-12-31
124,220 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
17,461 GBP2024-12-31
127,825 GBP2023-12-31
Net Current Assets/Liabilities
8,329 GBP2024-12-31
122,058 GBP2023-12-31
Total Assets Less Current Liabilities
96,340 GBP2024-12-31
195,451 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
92,025 GBP2024-12-31
193,915 GBP2023-12-31
Equity
Called up share capital
52,000 GBP2024-12-31
52,000 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
40,025 GBP2024-12-31
141,915 GBP2023-12-31
Equity
92,025 GBP2024-12-31
193,915 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
4,334 GBP2024-12-31
3,605 GBP2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Amounts falling due within one year
9,132 GBP2024-12-31
5,767 GBP2023-12-31
Related profiles found in government register
  • DAMSON (GP) LIMITED
    Info
    TESCO JADE (GP) LIMITED - 2024-06-05
    Registered number 06753188
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2008-11-19 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • DAMSON (GP) LIMITED
    S
    Registered number 06753188
    icon of address13th Floor, Angel Court, London, England, EC2R 7HJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TESCO JADE (NOMINEE) LIMITED - 2024-06-05
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.