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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Perry, Karen Linda
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2021-12-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Lyndon-smith, Julian
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2012-07-17 ~ 2018-06-30
    OF - LLP Designated Member → CIF 0
    Mr Julian Mark Lyndon-smith
    Born in July 1966
    Individual (10 offsprings)
    Person with significant control
    2016-07-17 ~ 2018-06-30
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Berkley, Leigh George
    Born in January 1961
    Individual (14 offsprings)
    Officer
    2012-07-17 ~ 2015-09-30
    OF - LLP Designated Member → CIF 0
  • 4
    Fearon, Timothy Edward
    Born in April 1947
    Individual (14 offsprings)
    Officer
    2012-07-17 ~ 2015-10-01
    OF - LLP Member → CIF 0
  • 5
    Ford, David Michael
    Born in March 1956
    Individual (21 offsprings)
    Officer
    2013-02-01 ~ 2013-02-01
    OF - LLP Designated Member → CIF 0
    Officer
    2012-07-17 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 6
    Berkley, Giles Frederick
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2012-07-17 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 7
    Thompstone, Nigel Mark
    Born in April 1948
    Individual (10 offsprings)
    Officer
    2015-09-30 ~ now
    OF - LLP Designated Member → CIF 0
    Officer
    2012-07-17 ~ 2015-10-01
    OF - LLP Member → CIF 0
    Mr Nigel Mark Thompstone
    Born in April 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    TESSERA CREDIT LIMITED
    - now 08145486 02453485
    BLAKEDEW 823 LIMITED - 2013-02-01 08145486 05970092... (more)
    5th, Floor, Maitland House Warrior Square, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2023-09-01
    OF - LLP Member → CIF 0
parent relation
Company in focus

TESSERA CREDIT GROUP LLP

Period: 2013-02-01 ~ now
Company number: OC376978
Registered names
TESSERA CREDIT GROUP LLP - now
BLAKEDEW 822 LLP - 2013-02-01 05970092... (more)
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Turnover/Revenue
4,149 GBP2024-01-01 ~ 2025-03-31
7,665 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2025-03-31
-30 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,149 GBP2024-01-01 ~ 2025-03-31
7,635 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2025-03-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-674 GBP2024-01-01 ~ 2025-03-31
670 GBP2023-01-01 ~ 2023-12-31
Other operating income
0 GBP2024-01-01 ~ 2025-03-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,475 GBP2024-01-01 ~ 2025-03-31
8,305 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2025-03-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2025-03-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,475 GBP2024-01-01 ~ 2025-03-31
8,305 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2025-03-31
0 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2023-12-31
Intangible Assets
0 GBP2025-03-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2023-12-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2023-12-31
Fixed Assets
2 GBP2025-03-31
2 GBP2023-12-31
Total Inventories
0 GBP2025-03-31
0 GBP2023-12-31
Debtors
0 GBP2025-03-31
0 GBP2023-12-31
Cash at bank and in hand
9,013 GBP2025-03-31
5,538 GBP2023-12-31
Current Assets
9,013 GBP2025-03-31
5,538 GBP2023-12-31
Net Current Assets/Liabilities
6,363 GBP2025-03-31
2,888 GBP2023-12-31
Total Assets Less Current Liabilities
6,367 GBP2025-03-31
2,892 GBP2023-12-31
Net Assets/Liabilities
6,367 GBP2025-03-31
2,892 GBP2023-12-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
6,365 GBP2025-03-31
2,890 GBP2023-12-31
Equity
6,367 GBP2025-03-31
2,892 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-03-31
02023-01-01 ~ 2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,650 GBP2025-03-31
2,650 GBP2023-12-31
Related profiles found in government register
  • TESSERA CREDIT GROUP LLP
    Info
    BLAKEDEW 822 LLP - 2013-02-01
    Registered number OC376978
    3 Woodview Cottages, Woodview Road, Colchester, Essex CO5 9UP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-07-17 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • TESSERA CREDIT GROUP LLP
    S
    Registered number Oc376978
    30, City Road, London, England, EC1Y 2AB
    Limited Partnership in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TESSERA CREDIT SERVICES LIMITED
    - now 02453485 08145486
    RETURNREAL LIMITED - 1998-10-19
    3 Woodview Road, Layer Marney, Colchester, England
    Active Corporate (24 parents)
    Person with significant control
    2021-01-01 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.