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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 3
  • 1
    Jackson, Gregor Scott
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
    Mr Gregor Scott Jackson
    Born in December 1974
    Individual (12 offsprings)
    Person with significant control
    2020-10-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Ikeda, Hiroki
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 3
    9-1 Marunouchi 1 Chome, Chiyoda-ku, Tokyo100-6751, Japan
    Corporate (2 offsprings)
    Person with significant control
    2021-04-01 ~ now
    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
Ceased 4
  • 1
    Ronga, Sergio
    Fund Manager born in November 1971
    Individual (3 offsprings)
    Officer
    2020-10-09 ~ 2023-02-16
    OF - Director → CIF 0
    Mr Sergio Ronga
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2020-10-09 ~ 2022-05-25
    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
  • 2
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1288 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-10-09 ~ 2023-11-23
    PE - Secretary → CIF 0
  • 3
    5 King William Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-21 ~ 2021-04-01
    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
  • 4
    CLUBFINANCE MANAGEMENT SERVICES LTD - 2017-10-31
    9 Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -96,774 GBP2017-10-31
    Officer
    2023-11-23 ~ 2025-07-29
    PE - Secretary → CIF 0
parent relation
Company in focus

DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Intangible Assets
21,498 GBP2025-03-31
25,102 GBP2024-03-31
Property, Plant & Equipment
15,723 GBP2025-03-31
23,499 GBP2024-03-31
Fixed Assets - Investments
244,180 GBP2025-03-31
244,181 GBP2024-03-31
Fixed Assets
281,401 GBP2025-03-31
292,782 GBP2024-03-31
Debtors
460,813 GBP2025-03-31
303,025 GBP2024-03-31
Cash at bank and in hand
1,307,095 GBP2025-03-31
881,978 GBP2024-03-31
Current Assets
1,767,908 GBP2025-03-31
1,185,003 GBP2024-03-31
Net Current Assets/Liabilities
1,478,641 GBP2025-03-31
710,796 GBP2024-03-31
Total Assets Less Current Liabilities
1,760,042 GBP2025-03-31
1,003,578 GBP2024-03-31
Net Assets/Liabilities
1,754,355 GBP2025-03-31
997,891 GBP2024-03-31
Equity
Called up share capital
999 GBP2025-03-31
999 GBP2024-03-31
Share premium
499,997 GBP2025-03-31
499,997 GBP2024-03-31
Capital redemption reserve
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
1,253,356 GBP2025-03-31
496,892 GBP2024-03-31
Equity
1,754,355 GBP2025-03-31
997,891 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
202,078 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
206,932 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,808 GBP2025-03-31
28,375 GBP2024-03-31
Related profiles found in government register
  • DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED
    Info
    Registered number 12941001
    5 King William Street, London EC4N 7DA
    PRIVATE LIMITED COMPANY incorporated on 2020-10-09 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED
    S
    Registered number 12941001
    5, King William Street, C/o Daiwa International Capital Partners Limited, London, England, EC4N 7DA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED
    S
    Registered number 12941001
    5, King William Street, London, England, EC4N 7DA
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-01-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-04-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    5 King William Street, C/o Daiwa International Capital Partners Limited, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-10-20 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-10-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -99 GBP2024-03-31
    Person with significant control
    2021-04-08 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-06-24 ~ now
    CIF 8 - Has significant influence or control → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 9 - Has significant influence or control → OE
  • 8
    5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,281 GBP2024-03-31
    Person with significant control
    2024-03-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,281 GBP2024-03-31
    Person with significant control
    2023-02-16 ~ 2024-09-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 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.