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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
    Mr Alan Howard Scott
    Born in April 1947
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Scott, Nicholas Charles Benjamin
    Born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ now
    OF - Director → CIF 0
    Scott, Nicholas Chalres Benjamin
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Scott, Alan Howard
    Director born in April 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2011-05-31
    OF - Director → CIF 0
    icon of calendar 2023-07-04 ~ 2025-08-14
    OF - Director → CIF 0
    Scott, Alan Howard
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 2
    Scott, James
    Director born in May 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2007-05-25
    OF - Director → CIF 0
  • 3
    Scott, David Spencer
    Director born in April 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Scott, Adam Anthony
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Adam Anthony Scott
    Born in October 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Scott, Benjamin James
    Chartered Surveyor born in March 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2023-07-04
    OF - Director → CIF 0
    Mr Benjamin James Scott
    Born in March 1986
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ 2023-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Nicholas Charles Benjamin Scott
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ 2023-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-21 ~ 2006-03-21
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 235 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-21 ~ 2006-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOLDPLAZA BERKELEY LTD

Previous names
IAN SCOTT GUARDIANS INTERNATIONAL LTD - 2016-10-20
IAN SCOTT RETAIL SOLUTIONS LTD - 2012-01-23
IMPERIAL PROPERTIES LIMITED - 2010-10-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
313,581 GBP2024-04-30
241,644 GBP2023-04-30
Creditors
Current
-303,445 GBP2024-04-30
-175,174 GBP2023-04-30
Net Current Assets/Liabilities
10,136 GBP2024-04-30
85,207 GBP2023-04-30
Total Assets Less Current Liabilities
10,136 GBP2024-04-30
85,207 GBP2023-04-30
Accrued Liabilities/Deferred Income
-101,372 GBP2024-04-30
-127,553 GBP2023-04-30
Net Assets/Liabilities
-91,236 GBP2024-04-30
-42,346 GBP2023-04-30
Equity
-91,236 GBP2024-04-30
-42,346 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30

  • GOLDPLAZA BERKELEY LTD
    Info
    IAN SCOTT GUARDIANS INTERNATIONAL LTD - 2016-10-20
    IAN SCOTT RETAIL SOLUTIONS LTD - 2016-10-20
    IMPERIAL PROPERTIES LIMITED - 2016-10-20
    Registered number 05750955
    icon of address43 Manchester Street, London W1U 7LP
    PRIVATE LIMITED COMPANY incorporated on 2006-03-21 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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.