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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 1
  • Melamet, Geoffrey Hugh
    Born in December 1958
    Individual (75 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Melamet, Geoffrey Hugh
    Individual (75 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Hugh Melamet
    Born in December 1958
    Individual (75 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Melamet, Joseffa Louise
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-11-14
    OF - Director → CIF 0
    Melamet, Joseffa Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-29 ~ 2019-11-27
    OF - Secretary → CIF 0
    Mrs Joseffa Louise Melamet
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-06 ~ 2022-01-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Melamet, Geoffrey Hugh
    Individual (75 offsprings)
    Officer
    icon of calendar ~ 2009-02-21
    OF - Secretary → CIF 0
  • 3
    PLAINSQUARE LIMITED - now
    HMSA (UK) LIMITED
    - 2014-02-13
    icon of address100, Seymour Place, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -17,743 GBP2023-12-31
    Officer
    2009-02-21 ~ 2009-05-29
    PE - Secretary → CIF 0
parent relation
Company in focus

LIMESTAR INVESTMENTS LIMITED

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
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London NW11 8RQ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-16 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • LIMESTAR INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address1st Floor, 3 Crawford Place, London, England, W1H 4LB
    LIMITED
    CIF 1 CIF 2
  • LIMESTAR INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address7a Wyndham Place, London, W1H 1PN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-11 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    icon of addressMilner House, 14 Manchester Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,886 GBP2018-07-31
    Officer
    icon of calendar 2004-09-08 ~ dissolved
    CIF 22 - Secretary → ME
  • 3
    CHROME SERVICES LIMITED - 1998-11-03
    LEWINGTONS LIMITED - 2001-04-11
    icon of address1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 4
    icon of address100 Seymour Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 5
    icon of address1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    259,051 GBP2016-06-30
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    CIF 21 - Secretary → ME
  • 6
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,069 EUR2024-12-31
    Officer
    icon of calendar 2015-01-09 ~ now
    CIF 44 - Secretary → ME
  • 7
    icon of address100 Seymour Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-18 ~ dissolved
    CIF 18 - Secretary → ME
  • 8
    BANK EQUIPMENT LTD - 2013-01-15
    icon of address1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,881 GBP2016-02-28
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    icon of address1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    CIF 7 - Secretary → ME
  • 10
    icon of address100 Seymour Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-13 ~ dissolved
    CIF 36 - Secretary → ME
  • 11
    icon of address1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    847 GBP2016-06-30
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 12
    icon of address100 Seymour Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 13
    PACECARE LIMITED - 2001-11-19
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,206 GBP2024-06-30
    Officer
    icon of calendar 2004-04-23 ~ now
    CIF 56 - Secretary → ME
  • 14
    icon of address100 Seymour Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-04 ~ dissolved
    CIF 19 - Secretary → ME
  • 15
    icon of addressMilner House, 14 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 16
    ANTOS CONSULTING LIMITED - 2005-12-08
    icon of address100 Seymour Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 17
    icon of addressMilner House, 14 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,269 GBP2018-10-31
    Officer
    icon of calendar 2016-07-11 ~ dissolved
    CIF 2 - Secretary → ME
  • 18
    icon of addressMilner House, 14 Manchester Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-20 ~ dissolved
    CIF 1 - Secretary → ME
  • 19
    HOTLINE PR LIMITED - 2002-04-22
    icon of addressMilner House, 14 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,151 GBP2019-04-30
    Officer
    icon of calendar 2007-09-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 20
    icon of address100 Seymour Place, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 21
    icon of address1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    CIF 16 - Secretary → ME
  • 22
    icon of address100 Seymor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-03 ~ dissolved
    CIF 24 - Secretary → ME
  • 23
    LIMEHURST ENTERPRISES LIMITED - 1988-04-21
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,390 GBP2024-03-31
    Officer
    icon of calendar 2001-10-05 ~ now
    CIF 5 - Secretary → ME
  • 24
    INNER CIRCLE BRANDS LIMITED - 2015-05-22
    icon of addressMilner House, 14 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    144 GBP2019-12-31
    Officer
    icon of calendar 2015-01-28 ~ dissolved
    CIF 43 - Secretary → ME
  • 25
    TREASURES AND TROLLS LIMITED - 2013-01-14
    icon of address1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 26
    LIFEBLOOD HEALTHCARE LIMITED - 2012-12-21
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,406,336 EUR2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ now
    CIF 49 - Secretary → ME
  • 27
    icon of address100 Seymour Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-21 ~ dissolved
    CIF 37 - Secretary → ME
  • 28
    icon of address100 Seymour Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 29
    icon of address100 Seymour Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-24 ~ dissolved
    CIF 20 - Secretary → ME
  • 30
    icon of address100 Seymour Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-02 ~ dissolved
    CIF 28 - Secretary → ME
  • 31
    RENEWABLE VENTURES LIMITED - 2010-03-17
    icon of addressMilner House, 14 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2010-05-06 ~ dissolved
    CIF 63 - Secretary → ME
  • 32
    icon of address100 Seymour Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-15 ~ dissolved
    CIF 61 - Secretary → ME
  • 33
    icon of address100 Seymour Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ dissolved
    CIF 32 - Secretary → ME
  • 34
    icon of address100 Seymour Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 35
    icon of address100 Seymour Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-03 ~ dissolved
    CIF 30 - Secretary → ME
  • 36
    ORIENTROSE 4 PLC - 2004-06-22
    WHITE STAR ENERGY PLC - 2013-05-03
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    icon of addressC/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    CIF 42 - Secretary → ME
  • 37
    icon of address100 Seymour Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-01 ~ dissolved
    CIF 35 - Secretary → ME
Ceased 27
  • 1
    icon of address1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,850 GBP2015-06-30
    Officer
    icon of calendar 2008-06-25 ~ 2013-02-12
    CIF 62 - Secretary → ME
  • 2
    icon of addressUnit 13 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    543,889 EUR2024-04-30
    Officer
    icon of calendar 2008-05-07 ~ 2022-05-04
    CIF 64 - Secretary → ME
  • 3
    CONTINENTAL SHELF 220 LIMITED - 2002-05-15
    icon of addressUnit 13 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-28 ~ 2022-05-04
    CIF 55 - Secretary → ME
  • 4
    BRAND INDEPENDENCE LIMITED - 2009-09-07
    VOLGA TIMBER LIMITED - 2004-12-17
    icon of addressRoyce Peeling Green The Copper Room, Deva Centre, Trinity Way, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -366,887 GBP2024-01-31
    Officer
    icon of calendar 2006-01-24 ~ 2006-08-18
    CIF 4 - Secretary → ME
  • 5
    BELLA IT SOLUTIONS LTD - 2022-06-22
    HMSA IT SOLUTIONS LIMITED - 2016-02-25
    icon of address11 Windermere Road, Muswell Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,518 GBP2024-12-31
    Officer
    icon of calendar 2013-10-22 ~ 2016-02-24
    CIF 8 - Secretary → ME
  • 6
    icon of addressMilner House, 14 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    114,436 GBP2017-05-31
    Officer
    icon of calendar 2012-05-29 ~ 2018-05-30
    CIF 11 - Secretary → ME
  • 7
    CRAWLEY LIMITED - 2005-05-06
    icon of addressPalladium House, 1 - 4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    196,327 EUR2015-09-30
    Officer
    icon of calendar 2016-12-01 ~ 2017-03-27
    CIF 39 - Secretary → ME
  • 8
    EDGEPHARMA LIMITED - 2025-05-23
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -231,076 EUR2024-06-30
    Officer
    icon of calendar 2017-01-24 ~ 2022-05-04
    CIF 40 - Secretary → ME
  • 9
    icon of address111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,749 GBP2023-12-31
    Officer
    icon of calendar 2004-06-30 ~ 2017-03-27
    CIF 34 - Secretary → ME
  • 10
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-06-25 ~ 2022-05-04
    CIF 41 - Secretary → ME
  • 11
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,030 GBP2024-05-31
    Officer
    icon of calendar 2007-02-15 ~ 2022-05-04
    CIF 50 - Secretary → ME
  • 12
    icon of address33 St. James's Square, St. James's Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -556,577 EUR2016-03-31
    Officer
    icon of calendar 2009-04-02 ~ 2013-12-31
    CIF 27 - Secretary → ME
  • 13
    icon of address80 Forest Dene, Crowborough, East Sussex, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-01-27 ~ 2006-08-18
    CIF 3 - Secretary → ME
  • 14
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    -7,697 GBP2024-12-31
    Officer
    icon of calendar 2013-10-21 ~ 2022-05-04
    CIF 45 - Secretary → ME
  • 15
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,076 GBP2024-12-31
    Officer
    icon of calendar 2013-10-07 ~ 2016-01-01
    CIF 65 - Director → ME
    Officer
    icon of calendar 2013-10-07 ~ 2022-05-04
    CIF 47 - Secretary → ME
  • 16
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,068 GBP2024-12-31
    Officer
    icon of calendar 2013-10-09 ~ 2022-05-04
    CIF 46 - Secretary → ME
  • 17
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-09-19 ~ 2010-05-18
    CIF 58 - Secretary → ME
  • 18
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,330 GBP2024-05-31
    Officer
    icon of calendar 2005-06-01 ~ 2022-05-04
    CIF 54 - Secretary → ME
  • 19
    INGWE PROPERTIES LIMITED - 2010-02-25
    icon of addressPall Mall 78-79 Pall Mall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,987 GBP2024-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2013-12-31
    CIF 25 - Secretary → ME
  • 20
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,891 EUR2024-12-31
    Officer
    icon of calendar 2006-07-31 ~ 2022-05-04
    CIF 51 - Secretary → ME
  • 21
    JONNY5630 LIMITED - 2018-01-03
    MELAMAN ENTERTAINMENT LTD. - 2021-08-05
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,630 GBP2024-06-30
    Officer
    icon of calendar 2009-07-08 ~ 2022-05-04
    CIF 57 - Secretary → ME
  • 22
    J2M & G ENTERPRISES LIMITED - 2011-11-21
    icon of addressUnit 13, 2nd Floor, Armitage Road, Armitage Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,026 GBP2024-02-29
    Officer
    icon of calendar 2006-03-24 ~ 2022-05-04
    CIF 53 - Secretary → ME
  • 23
    icon of addressUnit 13, 2nd Floor, Armitage Road, Armitage Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    241,947 EUR2024-04-30
    Officer
    icon of calendar 2013-01-25 ~ 2022-05-04
    CIF 48 - Secretary → ME
  • 24
    icon of addressUnit 13, 2nd Floor, Armitage Road, Armitage Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,679 GBP2024-01-31
    Officer
    icon of calendar 2006-07-31 ~ 2022-05-04
    CIF 52 - Secretary → ME
  • 25
    icon of addressIan Green, 47, 34 Duncombe Close, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-18 ~ 2014-09-12
    CIF 15 - Secretary → ME
  • 26
    COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-18
    icon of address18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-14 ~ 2010-05-18
    CIF 26 - Secretary → ME
  • 27
    ROOSEVELT CAPITAL LIMITED - 2013-08-29
    icon of address33 St. James's Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-21 ~ 2013-12-31
    CIF 59 - Secretary → ME

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