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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
    Halff, Eric
    Accountant born in September 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Graves, Christopher
    Consulting Manager born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-21 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Graves
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Jewell, Lucy Kathleen
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2014-01-31
    OF - Director → CIF 0
    Jewell, Lucy Kathleen
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 2
    Mr. Eric Halff
    Born in September 1951
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gritti, Pierre
    Tax Advisor born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2022-10-21
    OF - Director → CIF 0
    Mr. Pierre Gritti
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sidalova, Nina
    Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-21 ~ 2015-03-09
    OF - Director → CIF 0
  • 5
    Hohberger, Eric
    Accountant born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    De Riedmatten, Bernard Pierre Auguste
    Accountant born in May 1942
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2015-03-09
    OF - Director → CIF 0
  • 7
    Chincarini, Enrico
    Accountant born in May 1955
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Melamet, Geoffrey Hugh
    Company Director born in December 1958
    Individual (75 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2014-01-31
    OF - Director → CIF 0
    Melamet, Geoffrey Hugh
    Company Director
    Individual (75 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-07-12 ~ 2004-07-14
    PE - Nominee Director → CIF 0
  • 10
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-07-12 ~ 2004-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLAINSQUARE LIMITED

Previous name
HMSA (UK) LIMITED - 2014-02-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Creditors
Current
17,743 GBP2023-12-31
15,486 GBP2022-12-31
Net Current Assets/Liabilities
-17,743 GBP2023-12-31
-15,486 GBP2022-12-31
Total Assets Less Current Liabilities
-17,743 GBP2023-12-31
-15,486 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-17,843 GBP2023-12-31
-15,586 GBP2022-12-31
Equity
-17,743 GBP2023-12-31
-15,486 GBP2022-12-31
Other Creditors
Current
1,080 GBP2023-12-31
2,400 GBP2022-12-31
Related profiles found in government register
  • PLAINSQUARE LIMITED
    Info
    HMSA (UK) LIMITED - 2014-02-13
    Registered number 05177364
    icon of address33 St. James's Square, London SW1Y 4JS
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 and dissolved on 2024-12-24 (20 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-19
    CIF 0
  • PLAINSQUARE LIMITED
    S
    Registered number 05177364
    icon of address33, St. James's Square, London, England, SW1Y 4JS
    100 SEYMOUR PLACE, LONDON, W1H 1NE
    CIF 1
    LONDON
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address100 Seymour Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-04 ~ dissolved
    CIF 22 - Director → ME
  • 2
    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 34 - Director → ME
  • 3
    icon of address100 Seymor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-03 ~ dissolved
    CIF 23 - Director → ME
  • 4
    icon of address100 Seymour Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-02 ~ dissolved
    CIF 24 - Director → ME
  • 5
    icon of address100 Seymour Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ dissolved
    CIF 29 - Director → ME
  • 6
    icon of address100 Seymour Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-03 ~ dissolved
    CIF 27 - Director → ME
  • 7
    icon of address100 Seymour Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-01 ~ dissolved
    CIF 26 - Director → ME
Ceased 27
  • 1
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-11 ~ 2014-01-01
    CIF 10 - Director → ME
  • 2
    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 18 - Director → ME
  • 3
    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 ~ 2014-01-01
    CIF 25 - Director → ME
  • 4
    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 2007-11-15 ~ 2014-01-01
    CIF 19 - Director → ME
  • 5
    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 ~ 2014-01-01
    CIF 12 - Director → 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 ~ 2014-01-01
    CIF 11 - Director → ME
  • 7
    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 ~ 2014-01-01
    CIF 7 - Director → ME
  • 8
    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 ~ 2014-01-01
    CIF 28 - Director → ME
  • 9
    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 ~ 2015-12-08
    CIF 2 - Director → ME
  • 10
    icon of address100 Seymour Place, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-05 ~ 2013-12-31
    CIF 13 - Director → ME
  • 11
    icon of address1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-05 ~ 2013-12-31
    CIF 20 - Director → ME
  • 12
    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 5 - Director → ME
  • 13
    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 ~ 2013-12-31
    CIF 32 - Director → ME
  • 14
    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 2013-12-31 ~ 2017-09-26
    CIF 3 - Secretary → ME
  • 15
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (1 parent, 37 offsprings)
    Equity (Company account)
    728 GBP2024-12-31
    Officer
    icon of calendar 2009-02-21 ~ 2009-05-29
    CIF 4 - Secretary → ME
  • 16
    icon of address100 Seymour Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-17 ~ 2013-12-31
    CIF 33 - Secretary → ME
  • 17
    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 ~ 2013-12-31
    CIF 16 - Director → ME
  • 18
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,327 GBP2024-12-31
    Officer
    icon of calendar 2013-01-09 ~ 2013-12-31
    CIF 9 - Secretary → ME
  • 19
    icon of address100 Seymour Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2013-12-31
    CIF 21 - Director → ME
  • 20
    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 ~ 2013-12-31
    CIF 31 - Director → ME
  • 21
    icon of address100 Seymour Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-15 ~ 2013-12-31
    CIF 17 - Director → ME
  • 22
    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 ~ 2013-12-31
    CIF 8 - Director → ME
  • 23
    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 2006-10-04 ~ 2013-12-31
    CIF 30 - Director → ME
  • 24
    icon of address100 Seymour Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2013-12-31
    CIF 15 - Director → 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 ~ 2013-12-31
    CIF 14 - Director → 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 6 - Director → 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 ~ 2015-04-03
    CIF 1 - Director → ME

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