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
    2004-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Graves, Christopher
    Consulting Manager born in August 1957
    Individual (1 offspring)
    Officer
    2022-10-21 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Graves
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2022-10-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    De Riedmatten, Bernard Pierre Auguste
    Accountant born in May 1942
    Individual
    Officer
    2004-12-01 ~ 2015-03-09
    OF - Director → CIF 0
  • 2
    Gritti, Pierre
    Tax Advisor born in September 1952
    Individual (4 offsprings)
    Officer
    2008-06-13 ~ 2022-10-21
    OF - Director → CIF 0
    Mr. Pierre Gritti
    Born in September 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Chincarini, Enrico
    Accountant born in May 1955
    Individual
    Officer
    2004-12-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Mr. Eric Halff
    Born in September 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Melamet, Geoffrey Hugh
    Company Director born in December 1958
    Individual (74 offsprings)
    Officer
    2004-12-01 ~ 2014-01-31
    OF - Director → CIF 0
    Melamet, Geoffrey Hugh
    Company Director
    Individual (74 offsprings)
    Officer
    2004-12-01 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 6
    Sidalova, Nina
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2015-03-09
    OF - Director → CIF 0
  • 7
    Hohberger, Eric
    Accountant born in December 1966
    Individual (10 offsprings)
    Officer
    2008-06-13 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Jewell, Lucy Kathleen
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2013-03-21 ~ 2014-01-31
    OF - Director → CIF 0
    Jewell, Lucy Kathleen
    Individual (5 offsprings)
    Officer
    2009-11-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-07-12 ~ 2004-07-14
    PE - Nominee Director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-07-12 ~ 2004-07-14
    PE - Nominee Secretary → CIF 0
    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
    33 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
    33, 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
    100 Seymour Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-04 ~ dissolved
    CIF 22 - Director → ME
  • 2
    ANTOS CONSULTING LIMITED - 2005-12-08
    100 Seymour Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 34 - Director → ME
  • 3
    100 Seymor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-03 ~ dissolved
    CIF 23 - Director → ME
  • 4
    100 Seymour Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-02 ~ dissolved
    CIF 24 - Director → ME
  • 5
    100 Seymour Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ dissolved
    CIF 29 - Director → ME
  • 6
    100 Seymour Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-03 ~ dissolved
    CIF 27 - Director → ME
  • 7
    100 Seymour Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ dissolved
    CIF 26 - Director → ME
Ceased 27
  • 1
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-11 ~ 2014-01-01
    CIF 10 - Director → ME
  • 2
    1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,850 GBP2015-06-30
    Officer
    2008-06-25 ~ 2013-02-12
    CIF 18 - Director → ME
  • 3
    Unit 13 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    543,889 EUR2024-04-30
    Officer
    2008-05-07 ~ 2014-01-01
    CIF 25 - Director → ME
  • 4
    1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    259,051 GBP2016-06-30
    Officer
    2007-11-15 ~ 2014-01-01
    CIF 19 - Director → ME
  • 5
    BANK EQUIPMENT LTD - 2013-01-15
    1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,881 GBP2016-02-28
    Officer
    2011-02-22 ~ 2014-01-01
    CIF 12 - Director → ME
  • 6
    Milner House, 14 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    114,436 GBP2017-05-31
    Officer
    2012-05-29 ~ 2014-01-01
    CIF 11 - Director → ME
  • 7
    Milner House, 14 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2013-07-01 ~ 2014-01-01
    CIF 7 - Director → ME
  • 8
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,230 GBP2023-05-31
    Officer
    2007-02-15 ~ 2014-01-01
    CIF 28 - Director → ME
  • 9
    33 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
    2009-04-02 ~ 2015-12-08
    CIF 2 - Director → ME
  • 10
    100 Seymour Place, London, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-05 ~ 2013-12-31
    CIF 13 - Director → ME
  • 11
    1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ 2013-12-31
    CIF 20 - Director → ME
  • 12
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-09-19 ~ 2010-05-18
    CIF 5 - Director → ME
  • 13
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,330 GBP2024-05-31
    Officer
    2005-06-01 ~ 2013-12-31
    CIF 32 - Director → ME
  • 14
    INGWE PROPERTIES LIMITED - 2010-02-25
    33 St. James's Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,322 GBP2023-12-31
    Officer
    2013-12-31 ~ 2017-09-26
    CIF 3 - Secretary → ME
  • 15
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (1 parent, 37 offsprings)
    Equity (Company account)
    457 GBP2023-12-31
    Officer
    2009-02-21 ~ 2009-05-29
    CIF 4 - Secretary → ME
  • 16
    100 Seymour Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ 2013-12-31
    CIF 33 - Secretary → ME
  • 17
    LIFEBLOOD HEALTHCARE LIMITED - 2012-12-21
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,237,006 EUR2023-12-31
    Officer
    2009-03-31 ~ 2013-12-31
    CIF 16 - Director → ME
  • 18
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,199 GBP2023-12-31
    Officer
    2013-01-09 ~ 2013-12-31
    CIF 9 - Secretary → ME
  • 19
    100 Seymour Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-01 ~ 2013-12-31
    CIF 21 - Director → ME
  • 20
    J2M & G ENTERPRISES LIMITED - 2011-11-21
    Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,026 GBP2024-02-29
    Officer
    2006-03-24 ~ 2013-12-31
    CIF 31 - Director → ME
  • 21
    100 Seymour Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-15 ~ 2013-12-31
    CIF 17 - Director → ME
  • 22
    Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    241,947 EUR2024-04-30
    Officer
    2013-01-25 ~ 2013-12-31
    CIF 8 - Director → ME
  • 23
    Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,679 GBP2024-01-31
    Officer
    2006-10-04 ~ 2013-12-31
    CIF 30 - Director → ME
  • 24
    100 Seymour Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ 2013-12-31
    CIF 15 - Director → ME
  • 25
    Ian Green, 47, 34 Duncombe Close, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-18 ~ 2013-12-31
    CIF 14 - Director → ME
  • 26
    COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-18
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-14 ~ 2010-05-18
    CIF 6 - Director → ME
  • 27
    ROOSEVELT CAPITAL LIMITED - 2013-08-29
    33 St. James's Square, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ 2015-04-03
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.