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
Ceased 4
  • 1
    Scott, David Spencer
    Director born in April 1951
    Individual (22 offsprings)
    Officer
    2002-07-22 ~ 2008-09-17
    OF - Director → CIF 0
  • 2
    Scott, Alan Howard
    Director
    Individual (16 offsprings)
    Officer
    2002-07-22 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-22 ~ 2002-07-22
    PE - Nominee Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-22 ~ 2002-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOLDPLAZA BERKELEY SQUARE LIMITED

Previous names
GOLDPLAZA BERKELEY STREET LIMITED - 2008-10-22
IAN SCOTT INTERNATIONAL MANAGEMENT LIMITED - 2008-09-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
11,525 GBP2019-08-31
11,685 GBP2018-08-31
Debtors
194,228 GBP2019-08-31
318,091 GBP2018-08-31
Cash at bank and in hand
12,725 GBP2019-08-31
3,112 GBP2018-08-31
Current Assets
206,953 GBP2019-08-31
321,203 GBP2018-08-31
Net Current Assets/Liabilities
-1,019,238 GBP2019-08-31
-708,274 GBP2018-08-31
Total Assets Less Current Liabilities
-1,007,713 GBP2019-08-31
-696,589 GBP2018-08-31
Creditors
Non-current
-28,000 GBP2019-08-31
-29,000 GBP2018-08-31
Net Assets/Liabilities
-1,038,789 GBP2019-08-31
-728,665 GBP2018-08-31
Equity
Called up share capital
100 GBP2019-08-31
100 GBP2018-08-31
Retained earnings (accumulated losses)
-1,038,889 GBP2019-08-31
-728,765 GBP2018-08-31
Equity
-1,038,789 GBP2019-08-31
-728,665 GBP2018-08-31
Average Number of Employees
92018-09-01 ~ 2019-08-31
102017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,709 GBP2019-08-31
54,709 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,184 GBP2019-08-31
43,024 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,160 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment
Furniture and fittings
11,525 GBP2019-08-31
11,685 GBP2018-08-31
Trade Debtors/Trade Receivables
Current
52,600 GBP2019-08-31
114,015 GBP2018-08-31
Amount of corporation tax that is recoverable
Current
7,107 GBP2019-08-31
7,107 GBP2018-08-31
Other Debtors
Amounts falling due within one year
134,521 GBP2019-08-31
196,969 GBP2018-08-31
Debtors
Current, Amounts falling due within one year
194,228 GBP2019-08-31
318,091 GBP2018-08-31
Trade Creditors/Trade Payables
Current
197,060 GBP2019-08-31
124,282 GBP2018-08-31
Corporation Tax Payable
4,483 GBP2019-08-31
4,483 GBP2018-08-31
Other Taxation & Social Security Payable
307,001 GBP2019-08-31
342,285 GBP2018-08-31
Other Creditors
Current
717,647 GBP2019-08-31
558,427 GBP2018-08-31
Non-current
28,000 GBP2019-08-31
29,000 GBP2018-08-31

Related profiles found in government register
  • GOLDPLAZA BERKELEY SQUARE LIMITED
    Info
    GOLDPLAZA BERKELEY STREET LIMITED - 2008-10-22
    IAN SCOTT INTERNATIONAL MANAGEMENT LIMITED - 2008-09-08
    Registered number 04491518
    14 Bonhill Street, London EC2A 4BX
    Private Limited Company incorporated on 2002-07-22 (22 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-07-16
    CIF 0
  • GOLDPLAZA BERKELEY SQUARE LIMITED
    S
    Registered number 4491518
    20, Berkeley Street, London, United Kingdom, W1J 8EE
    UK
    CIF 1
  • GOLDPLAZA BERKELEY SQUARE LIMITED
    S
    Registered number 04491518
    37, Warren Street, London, United Kingdom, W1T 6AD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • IAN SCOTT LONDON LLP - 2013-10-09
    ARNOLD FOOKS CHADWICK LLP - 2013-06-19
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2013-03-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.