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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 2
  • 1
    Thompstone, Nigel Mark
    Born in April 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nigel Mark Thompstone
    Born in April 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    Perry, Karen Linda
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-28 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 7
  • 1
    Thompstone, Nigel Mark
    Born in April 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2015-10-01
    OF - LLP Member → CIF 0
  • 2
    Fearon, Timothy Edward
    Born in April 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2015-10-01
    OF - LLP Member → CIF 0
  • 3
    Lyndon-smith, Julian
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2018-06-30
    OF - LLP Designated Member → CIF 0
    Mr Julian Mark Lyndon-smith
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-17 ~ 2018-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Berkley, Leigh George
    Born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2015-09-30
    OF - LLP Designated Member → CIF 0
  • 5
    Ford, David Michael
    Born in March 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2013-02-01
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2012-07-17 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 6
    Berkley, Giles Frederick
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 7
    BLAKEDEW 823 LIMITED - 2013-02-01
    icon of address5th, Floor, Maitland House Warrior Square, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ 2023-09-01
    PE - LLP Member → CIF 0
parent relation
Company in focus

TESSERA CREDIT GROUP LLP

Previous name
BLAKEDEW 822 LLP - 2013-02-01
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • TESSERA CREDIT GROUP LLP
    Info
    BLAKEDEW 822 LLP - 2013-02-01
    Registered number OC376978
    icon of address3 3 Woodview Cottages, Woodview Road, Colchester, Essex CO5 9UP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-07-17 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • TESSERA CREDIT GROUP LLP
    S
    Registered number Oc376978
    icon of address30, City Road, London, England, EC1Y 2AB
    Limited Partnership in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RETURNREAL LIMITED - 1998-10-19
    icon of address3 Woodview Road, Layer Marney, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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