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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
    Weiland, Paul Grant
    Born in July 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o L&c Llp, City Bridge House, 57 Southwark Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,708,441 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 6
  • 1
    Kon, Ian Lionel
    Sales Manager born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-24 ~ 1997-09-12
    OF - Director → CIF 0
    Kon, Ian Lionel
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-24 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 2
    Barnard, Louise Monica
    Counsellor born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-24 ~ 1996-03-01
    OF - Director → CIF 0
  • 3
    Webb, Rudolf Eric Wickham
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 2012-07-07
    OF - Secretary → CIF 0
  • 4
    Lebor, Laurence Stephen
    Chartered Surveyor born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 5
    CASENOTE LIMITED - 1995-04-26
    XY ZEBEDEE 2 LIMITED - 1995-05-19
    icon of address6th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address6 Stoke Newington Road, London
    Corporate (1 offspring)
    Officer
    1992-12-24 ~ 1992-12-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED

Previous name
VILLAGE & AVENUE PROPERTIES LIMITED - 1997-10-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
605,000 GBP2024-07-31
375,000 GBP2023-07-31
Debtors
44,801 GBP2024-07-31
29,898 GBP2023-07-31
Cash at bank and in hand
96,182 GBP2024-07-31
77,710 GBP2023-07-31
Current Assets
140,983 GBP2024-07-31
107,608 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-229,730 GBP2023-07-31
Net Current Assets/Liabilities
-105,901 GBP2024-07-31
-122,122 GBP2023-07-31
Total Assets Less Current Liabilities
499,099 GBP2024-07-31
252,878 GBP2023-07-31
Net Assets/Liabilities
411,482 GBP2024-07-31
229,989 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Revaluation reserve
262,850 GBP2024-07-31
97,578 GBP2023-07-31
Retained earnings (accumulated losses)
148,532 GBP2024-07-31
132,311 GBP2023-07-31
Equity
411,482 GBP2024-07-31
229,989 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
605,000 GBP2024-07-31
375,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
31,156 GBP2024-07-31
17,848 GBP2023-07-31
Other Debtors
Amounts falling due within one year
13,645 GBP2024-07-31
12,050 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
44,801 GBP2024-07-31
Current, Amounts falling due within one year
29,898 GBP2023-07-31
Trade Creditors/Trade Payables
Current
0 GBP2024-07-31
329 GBP2023-07-31
Other Creditors
Current
246,884 GBP2024-07-31
229,401 GBP2023-07-31
Creditors
Current
246,884 GBP2024-07-31
229,730 GBP2023-07-31

  • GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED
    Info
    VILLAGE & AVENUE PROPERTIES LIMITED - 1997-10-09
    Registered number 02776390
    icon of address41 Great Portland Street, London W1W 7LA
    PRIVATE LIMITED COMPANY incorporated on 1992-12-24 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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