BERKELEY SCOTT LIMITED
BERKELEY SCOTT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03472296, and its current status with Companies House is active. The company was incorporated on 27 November 1997 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BERKELEY SCOTT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for BERKELEY SCOTT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KELLAN GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KELLAN GROUP LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BERKELEY SCOTT LIMITED are current appointments, filed with Companies House. Martin Kumar (appointed 2022-05-01) and Richard Ward (appointed 2022-11-25) both serve as Director; Martin Kumar (appointed 2017-07-25) serves as Company Secretary. The remaining 2 records shown (Rakesh Kirpalani and Imco Secretary Limited) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BERKELEY SCOTT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BERKELEY SCOTT LIMITED sits 1 level below its ultimate parent, THE KELLAN GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to THE KELLAN GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BERKELEY SCOTT LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
THE KELLAN GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BERKELEY SCOTT LIMITED?
One shareholder is currently on record for BERKELEY SCOTT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KELLAN GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BERKELEY SCOTT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BERKELEY SCOTT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BERKELEY SCOTT LIMITED have on record?
1 shareholder is shown on record for BERKELEY SCOTT LIMITED.
What is BERKELEY SCOTT LIMITED's company registration number?
BERKELEY SCOTT LIMITED's registration number is 03472296, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BERKELEY SCOTT LIMITED still an active company?
BERKELEY SCOTT LIMITED's status on Companies House is listed as active.
When was BERKELEY SCOTT LIMITED incorporated?
BERKELEY SCOTT LIMITED was incorporated on 27 November 1997, according to Companies House.
What is BERKELEY SCOTT LIMITED's registered address?
The registered address on file for BERKELEY SCOTT LIMITED is London, United Kingdom.
What legal structure is BERKELEY SCOTT LIMITED registered as?
BERKELEY SCOTT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BERKELEY SCOTT LIMITED?
Three of the 5 officer records shown for BERKELEY SCOTT LIMITED are current appointments, filed with Companies House. Martin Kumar (appointed 2022-05-01) and Richard Ward (appointed 2022-11-25) both serve as Director; Martin Kumar (appointed 2017-07-25) serves as Company Secretary. The remaining 2 records shown (Rakesh Kirpalani and Imco Secretary Limited) are former appointments that have since been resigned. Management authority at BERKELEY SCOTT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BERKELEY SCOTT LIMITED have a parent company or subsidiaries?
BERKELEY SCOTT LIMITED sits 1 level below its ultimate parent, THE KELLAN GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BERKELEY SCOTT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BERKELEY SCOTT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BERKELEY SCOTT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BERKELEY SCOTT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.