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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 3
  • 1
    Melamet, Joseffa Louise
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    ~ 2008-11-14
    OF - Director → CIF 0
    Melamet, Joseffa Louise
    Individual (2 offsprings)
    Officer
    2009-05-29 ~ 2019-11-27
    OF - Secretary → CIF 0
    Mrs Joseffa Louise Melamet
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2020-08-06 ~ 2022-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Melamet, Geoffrey Hugh
    Born in December 1958
    Individual (98 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Melamet, Geoffrey Hugh
    Individual (98 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Secretary → CIF 0
    ~ 2009-02-21
    OF - Secretary → CIF 0
    Mr Geoffrey Hugh Melamet
    Born in December 1958
    Individual (98 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    PLAINSQUARE LIMITED - now
    HMSA (UK) LIMITED
    - 2014-02-13 05177364
    100, Seymour Place, London, United Kingdom
    Dissolved Corporate (11 parents, 34 offsprings)
    Officer
    2009-02-21 ~ 2009-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

LIMESTAR INVESTMENTS LIMITED

Period: 1988-06-16 ~ now
Company number: 02268111
Registered name
LIMESTAR INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
34,770 GBP2024-12-31
34,668 GBP2023-12-31
Cash at bank and in hand
1,488 GBP2024-12-31
4,982 GBP2023-12-31
Current Assets
36,258 GBP2024-12-31
39,650 GBP2023-12-31
Creditors
Amounts falling due within one year
33,309 GBP2024-12-31
37,206 GBP2023-12-31
Net Current Assets/Liabilities
2,949 GBP2024-12-31
2,444 GBP2023-12-31
Total Assets Less Current Liabilities
2,949 GBP2024-12-31
2,444 GBP2023-12-31
Creditors
Amounts falling due after one year
2,221 GBP2024-12-31
1,987 GBP2023-12-31
Net Assets/Liabilities
728 GBP2024-12-31
457 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
628 GBP2024-12-31
357 GBP2023-12-31
Equity
728 GBP2024-12-31
457 GBP2023-12-31
Trade Debtors/Trade Receivables
31,666 GBP2024-12-31
31,454 GBP2023-12-31
Other Debtors
3,104 GBP2024-12-31
3,214 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,413 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
16,424 GBP2024-12-31
22,487 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,472 GBP2024-12-31
14,719 GBP2023-12-31
Other Creditors
Amounts falling due after one year
2,157 GBP2024-12-31
1,987 GBP2023-12-31

Related profiles found in government register
  • LIMESTAR INVESTMENTS LIMITED
    Info
    Registered number 02268111
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London NW11 8RQ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-16 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • LIMESTAR INVESTMENTS LIMITED
    S
    Registered number missing
    1st Floor, 3 Crawford Place, London, England, W1H 4LB
    LIMITED
    CIF 1 CIF 2
  • LIMESTAR INVESTMENTS LIMITED
    S
    Registered number missing
    7a Wyndham Place, London, W1H 1PN
    CIF 3
child relation
Offspring entities and appointments 64
  • 1
    ABKD NATURAL RESOURCES LTD
    06890784
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-11 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    ADRIA RETAIL SERVICES LIMITED
    06621958
    1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-06-25 ~ 2013-02-12
    CIF 62 - Secretary → ME
  • 3
    ALBANY INDUSTRIES LTD
    05171419
    Milner House, 14 Manchester Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-09-08 ~ dissolved
    CIF 22 - Secretary → ME
  • 4
    ALLEQUIPMENT LIMITED
    06576865
    Unit 13 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-05-07 ~ 2022-05-04
    CIF 64 - Secretary → ME
  • 5
    ASPEN FINANCE LIMITED
    - now 04346798
    CONTINENTAL SHELF 220 LIMITED - 2002-05-15
    Unit 13 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2022-05-04
    CIF 55 - Secretary → ME
  • 6
    BADENBERG MERCHANT FINANCE LIMITED
    - now 03502721
    LEWINGTONS LIMITED - 2001-04-11
    CHROME SERVICES LIMITED - 1998-11-03
    1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-12-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 7
    BALTIC BEER COMPANY LTD - now
    BRAND INDEPENDENCE LIMITED
    - 2009-09-07 05018657
    VOLGA TIMBER LIMITED - 2004-12-17
    Royce Peeling Green The Copper Room, Deva Centre, Trinity Way, Salford, England
    Active Corporate (6 parents)
    Officer
    2006-01-24 ~ 2006-08-18
    CIF 4 - Secretary → ME
  • 8
    BELLA MANAGEMENT SOLUTIONS LTD - now
    BELLA IT SOLUTIONS LTD - 2022-06-22
    HMSA IT SOLUTIONS LIMITED
    - 2016-02-25 08743935
    11 Windermere Road, Muswell Hill, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-22 ~ 2016-02-24
    CIF 8 - Secretary → ME
  • 9
    BIONIX SOLUTIONS LTD
    04889527
    100 Seymour Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 10
    BLUEAXESS LIMITED
    05245942
    1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-10-15 ~ dissolved
    CIF 21 - Secretary → ME
  • 11
    BOTTOMLINE PROPERTIES LIMITED
    09146794
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-01-09 ~ now
    CIF 44 - Secretary → ME
  • 12
    BRIMPHARM UK LIMITED
    05509243
    100 Seymour Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-18 ~ dissolved
    CIF 18 - Secretary → ME
  • 13
    BUILDING EQUIPMENT LTD
    - now 07539363
    BANK EQUIPMENT LTD
    - 2013-01-15 07539363
    1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-02-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 14
    CHEMO LIFESCIENCES LIMITED
    08766142
    1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-07 ~ dissolved
    CIF 7 - Secretary → ME
  • 15
    CITY TELECOM INVESTMENT UK LIMITED
    04995697
    100 Seymour Place, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-13 ~ dissolved
    CIF 36 - Secretary → ME
  • 16
    CITYMARSH LIMITED
    09064991
    1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 17
    COGECI LTD
    06408748
    100 Seymour Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 18
    COLIMACON BETA LIMITED
    08087633
    Milner House, 14 Manchester Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-05-29 ~ 2018-05-30
    CIF 11 - Secretary → ME
  • 19
    CONTINENTAL BROKERS LIMITED
    - now 04229845
    PACECARE LIMITED - 2001-11-19
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-04-23 ~ now
    CIF 56 - Secretary → ME
  • 20
    CRAWLEY DEVELOPMENT & MARKETING LTD
    - now 05246969
    CRAWLEY LIMITED - 2005-05-06
    Palladium House, 1 - 4 Argyll Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-12-01 ~ 2017-03-27
    CIF 39 - Secretary → ME
  • 21
    DREAMAIM SERVICES LIMITED
    03795971
    100 Seymour Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-04 ~ dissolved
    CIF 19 - Secretary → ME
  • 22
    EASYFRAG LIMITED
    08591833
    Milner House, 14 Manchester Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 23
    EDGE PHARMACEUTICALS LIMITED - now
    EDGEPHARMA LIMITED
    - 2025-05-23 10581135
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2022-05-04
    CIF 40 - Secretary → ME
  • 24
    ENTOS CONSULTING LIMITED
    - now 05623078
    ANTOS CONSULTING LIMITED
    - 2005-12-08 05623078
    100 Seymour Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 25
    ENTRY POINT CONSULTING LIMITED
    10270185
    Milner House, 14 Manchester Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-11 ~ dissolved
    CIF 2 - Secretary → ME
  • 26
    FASTSERVE CONSULTANTS LIMITED
    03459421
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2004-06-30 ~ 2017-03-27
    CIF 34 - Secretary → ME
  • 27
    FRIEDEN HOLDINGS (UK) LIMITED
    11214998
    Milner House, 14 Manchester Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-20 ~ dissolved
    CIF 1 - Secretary → ME
  • 28
    GEO RESOURCES SYSTEMS LIMITED
    09656646
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-25 ~ 2022-05-04
    CIF 41 - Secretary → ME
  • 29
    HATHVAN LTD
    05816677
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (7 parents)
    Officer
    2007-02-15 ~ 2022-05-04
    CIF 50 - Secretary → ME
  • 30
    HENNINGHALL LTD
    06838668
    33 St. James's Square, St. James's Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-02 ~ 2013-12-31
    CIF 27 - Secretary → ME
  • 31
    HERMITAGE COLLECTION LIMITED
    05689441
    80 Forest Dene, Crowborough, East Sussex, England
    Liquidation Corporate (4 parents)
    Officer
    2006-01-27 ~ 2006-08-18
    CIF 3 - Secretary → ME
  • 32
    HMSA CORPORATE SERVICES (UK) LIMITED
    08741912
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2013-10-21 ~ 2022-05-04
    CIF 45 - Secretary → ME
  • 33
    HMSA LIMITED
    08721641
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2016-01-01
    CIF 65 - Director → ME
    Officer
    2013-10-07 ~ 2022-05-04
    CIF 47 - Secretary → ME
  • 34
    HMSA TRADING LIMITED
    08724626
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-09 ~ 2022-05-04
    CIF 46 - Secretary → ME
  • 35
    HOT LIME PR LIMITED
    - now 04414480
    HOTLINE PR LIMITED - 2002-04-22
    Milner House, 14 Manchester Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-09-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 36
    I-VIVANET LIMITED
    07431262
    100 Seymour Place, London, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 37
    IHC INTERNATIONAL HEALTHCARE CONSULTING LIMITED
    05184344
    1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-04-05 ~ dissolved
    CIF 16 - Secretary → ME
  • 38
    INGWE PROPERTIES 101 LIMITED
    06466538 06466539... (more)
    100 Seymor Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-02-03 ~ dissolved
    CIF 24 - Secretary → ME
  • 39
    INTEGRAMA CONSULTANTS LIMITED
    - now 03353355
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-09-19 ~ 2010-05-18
    CIF 58 - Secretary → ME
  • 40
    JERMYN CONSULTANCY SERVICES LIMITED
    05460881
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (9 parents)
    Officer
    2005-06-01 ~ 2022-05-04
    CIF 54 - Secretary → ME
  • 41
    KEI TRADING SERVICES (UK) LIMITED
    - now 06464993
    INGWE PROPERTIES LIMITED
    - 2010-02-25 06464993 06466538... (more)
    Pall Mall 78-79 Pall Mall, London, England
    Active Corporate (12 parents)
    Officer
    2010-01-29 ~ 2013-12-31
    CIF 25 - Secretary → ME
  • 42
    LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED
    - now 02217250
    LIMEHURST ENTERPRISES LIMITED - 1988-04-21
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (11 parents)
    Officer
    2001-10-05 ~ now
    CIF 5 - Secretary → ME
  • 43
    MAISON FOR BEAUTY LIMITED
    - now 09409860
    INNER CIRCLE BRANDS LIMITED
    - 2015-05-22 09409860
    Milner House, 14 Manchester Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-28 ~ dissolved
    CIF 43 - Secretary → ME
  • 44
    MARYLAND LIMITED
    04618186
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (9 parents)
    Officer
    2006-07-31 ~ 2022-05-04
    CIF 51 - Secretary → ME
  • 45
    MAVIN CONSULTING LIMITED
    - now 06045214
    TREASURES AND TROLLS LIMITED
    - 2013-01-14 06045214
    1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-05-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 46
    METRONOME BUSINESS SOLUTIONS LTD.
    - now 06955152
    MELAMAN ENTERTAINMENT LTD.
    - 2021-08-05 06955152
    JONNY5630 LIMITED
    - 2018-01-03 06955152
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (3 parents)
    Officer
    2009-07-08 ~ 2022-05-04
    CIF 57 - Secretary → ME
  • 47
    MHT MASTERPIECES INVESTMENT AND TRADING LIMITED
    - now 03070686
    LIFEBLOOD HEALTHCARE LIMITED
    - 2012-12-21 03070686
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 49 - Secretary → ME
  • 48
    NEWBROOKE LTD
    04978510
    100 Seymour Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-21 ~ dissolved
    CIF 37 - Secretary → ME
  • 49
    PLATO LIMITED
    05546767
    100 Seymour Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 50
    PLEXUS ASSET MANAGEMENT (UK) LTD
    04832957
    100 Seymour Place, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-24 ~ dissolved
    CIF 20 - Secretary → ME
  • 51
    PLYMTON LTD
    05710901
    100 Seymour Place, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-02 ~ dissolved
    CIF 28 - Secretary → ME
  • 52
    PRINT PARTNERS LIMITED
    - now 05702166
    J2M & G ENTERPRISES LIMITED
    - 2011-11-21 05702166
    Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-03-24 ~ 2022-05-04
    CIF 53 - Secretary → ME
  • 53
    RENEWABLE VENTURES (UK) LIMITED
    - now 07179183
    RENEWABLE VENTURES LIMITED - 2010-03-17
    Milner House, 14 Manchester Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ dissolved
    CIF 63 - Secretary → ME
  • 54
    ROCK MOUNTAIN LIMITED
    06661994
    100 Seymour Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-08-15 ~ dissolved
    CIF 61 - Secretary → ME
  • 55
    SOFT IN SCIENCE TECHNOLOGY LIMITED
    08050340
    Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-01-25 ~ 2022-05-04
    CIF 48 - Secretary → ME
  • 56
    SPICE SERVICES LIMITED
    04629066
    100 Seymour Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-16 ~ dissolved
    CIF 32 - Secretary → ME
  • 57
    TRUMBERS LIMITED
    04636353
    Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, England
    Active Corporate (10 parents)
    Officer
    2006-07-31 ~ 2022-05-04
    CIF 52 - Secretary → ME
  • 58
    UNITED MANAGEMENT EQUITY LIMITED
    07294606
    100 Seymour Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 59
    VECTOR ESTATES LTD
    06264038
    100 Seymour Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-03 ~ dissolved
    CIF 30 - Secretary → ME
  • 60
    VERCELLI TRADING COMPANY LIMITED
    07349695
    Ian Green, 47, 34 Duncombe Close, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2010-08-18 ~ 2014-09-12
    CIF 15 - Secretary → ME
  • 61
    W.T.I.G. LIMITED
    - now 01995577
    COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-18
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-01-14 ~ 2010-05-18
    CIF 26 - Secretary → ME
  • 62
    WHITE STAR LEISURE PLC
    - now 05147351 08475514
    WHITE STAR ENERGY PLC - 2013-05-03
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2015-04-29 ~ dissolved
    CIF 42 - Secretary → ME
  • 63
    WOODWORTH SYSTEMS LTD
    04771711
    100 Seymour Place, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 64
    ZEUS CONSULTING AGENCY LIMITED
    - now 07612386
    ROOSEVELT CAPITAL LIMITED
    - 2013-08-29 07612386
    33 St. James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-21 ~ 2013-12-31
    CIF 59 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.