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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Gritti, Pierre
    Tax Advisor born in October 1952
    Individual (6 offsprings)
    Officer
    2008-06-13 ~ 2022-10-21
    OF - Director → CIF 0
    Mr. Pierre Gritti
    Born in October 1952
    Individual (6 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
  • 2
    Hohberger, Eric
    Accountant born in December 1966
    Individual (15 offsprings)
    Officer
    2008-06-13 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    De Riedmatten, Bernard Pierre Auguste
    Accountant born in May 1942
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2015-03-09
    OF - Director → CIF 0
  • 4
    Chincarini, Enrico
    Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Jewell, Lucy Kathleen
    Director born in January 1973
    Individual (11 offsprings)
    Officer
    2013-03-21 ~ 2014-01-31
    OF - Director → CIF 0
    Jewell, Lucy Kathleen
    Individual (11 offsprings)
    Officer
    2009-11-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 6
    Melamet, Geoffrey Hugh
    Company Director born in December 1958
    Individual (103 offsprings)
    Officer
    2004-12-01 ~ 2014-01-31
    OF - Director → CIF 0
    Melamet, Geoffrey Hugh
    Company Director
    Individual (103 offsprings)
    Officer
    2004-12-01 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 7
    Sidalova, Nina
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2013-03-21 ~ 2015-03-09
    OF - Director → CIF 0
  • 8
    Halff, Eric
    Accountant born in October 1951
    Individual (16 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Mr. Eric Halff
    Born in October 1951
    Individual (16 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
  • 9
    Graves, Christopher
    Consulting Manager born in August 1957
    Individual (3 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
    Mr Christopher Graves
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2022-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-07-12 ~ 2004-07-14
    OF - Nominee Director → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-07-12 ~ 2004-07-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PLAINSQUARE LIMITED

Period: 2014-02-13 ~ 2024-12-24
Company number: 05177364
Registered names
PLAINSQUARE LIMITED - Dissolved
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 status of the company number 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 38
  • 1
    ABKD NATURAL RESOURCES LTD
    06890784
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-03
    Dissolved on 2015-08-20
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-11 ~ 2014-01-01
    CIF 11 - Director → 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 21 - Director → ME
  • 3
    ALLEQUIPMENT LIMITED
    06576865
    Unit 13 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-05-07 ~ 2014-01-01
    CIF 29 - Director → ME
  • 4
    BLUEAXESS LIMITED
    05245942
    1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-11-15 ~ 2014-01-01
    CIF 22 - Director → ME
  • 5
    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 ~ 2014-01-01
    CIF 13 - Director → ME
  • 6
    COLIMACON BETA LIMITED
    08087633
    Milner House, 14 Manchester Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-05-29 ~ 2014-01-01
    CIF 12 - Director → ME
  • 7
    DREAMAIM SERVICES LIMITED
    03795971
    100 Seymour Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-04 ~ dissolved
    CIF 25 - Director → ME
  • 8
    EASYFRAG LIMITED
    08591833
    Milner House, 14 Manchester Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-01 ~ 2014-01-01
    CIF 8 - Director → ME
  • 9
    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 - Director → ME
  • 10
    HATHVAN LTD
    05816677
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (7 parents)
    Officer
    2007-02-15 ~ 2014-01-01
    CIF 32 - Director → ME
  • 11
    HENNINGHALL LTD
    06838668
    33 St. James's Square, St. James's Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-02 ~ 2015-12-08
    CIF 2 - Director → ME
  • 12
    I-VIVANET LIMITED
    07431262
    100 Seymour Place, London, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-05 ~ 2013-12-31
    CIF 14 - Director → ME
  • 13
    IHC INTERNATIONAL HEALTHCARE CONSULTING LIMITED
    05184344
    1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-04-05 ~ 2013-12-31
    CIF 23 - Director → ME
  • 14
    INGLETHORN LTD
    06351565
    100 Seymour Place, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-03 ~ dissolved
    CIF 18 - Director → ME
  • 15
    INGWE PROPERTIES 101 LIMITED
    06466538 06466539... (more)
    100 Seymor Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-02-03 ~ dissolved
    CIF 26 - Director → ME
  • 16
    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 6 - Director → ME
  • 17
    IRRIGATION LTD
    06592950
    100 Seymour Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-19 ~ dissolved
    CIF 27 - Director → ME
  • 18
    JERMYN CONSULTANCY SERVICES LIMITED
    05460881
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (9 parents)
    Officer
    2005-06-01 ~ 2013-12-31
    CIF 36 - Director → ME
  • 19
    KEI TRADING SERVICES (UK) LIMITED
    - now 06464993
    INGWE PROPERTIES LIMITED - 2010-02-25
    Pall Mall 78-79 Pall Mall, London, England
    Active Corporate (12 parents)
    Officer
    2013-12-31 ~ 2017-09-26
    CIF 3 - Secretary → ME
  • 20
    LIMESTAR INVESTMENTS LIMITED
    02268111
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (3 parents, 74 offsprings)
    Officer
    2009-02-21 ~ 2009-05-29
    CIF 5 - Secretary → ME
  • 21
    MANTRAL LIMITED
    07912683
    100 Seymour Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-17 ~ 2013-12-31
    CIF 37 - Secretary → ME
  • 22
    MC NAB'S LTD
    05841680
    100 Seymour Place, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-21 ~ 2010-10-15
    CIF 17 - Director → ME
  • 23
    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 ~ 2013-12-31
    CIF 19 - Director → ME
  • 24
    MIA BY MICHAL AMRAM LIMITED
    08336906
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-01-09 ~ 2013-12-31
    CIF 10 - Secretary → ME
  • 25
    PLATO LIMITED
    05546767
    100 Seymour Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ 2013-12-31
    CIF 24 - Director → ME
  • 26
    PLYMTON LTD
    05710901
    100 Seymour Place, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-02 ~ dissolved
    CIF 28 - Director → ME
  • 27
    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 ~ 2013-12-31
    CIF 35 - Director → ME
  • 28
    PUREMAX UK LIMITED
    06802656
    100 Seymour Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-01 ~ 2009-06-03
    CIF 4 - Director → ME
  • 29
    ROCK MOUNTAIN LIMITED
    06661994
    100 Seymour Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-08-15 ~ 2013-12-31
    CIF 20 - Director → ME
  • 30
    SOFT IN SCIENCE TECHNOLOGY LIMITED
    08050340
    Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-01-25 ~ 2013-12-31
    CIF 9 - Director → ME
  • 31
    SPICE SERVICES LIMITED
    04629066
    100 Seymour Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-16 ~ dissolved
    CIF 33 - Director → ME
  • 32
    TRUMBERS LIMITED
    04636353
    Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, England
    Active Corporate (10 parents)
    Officer
    2006-10-04 ~ 2013-12-31
    CIF 34 - Director → ME
  • 33
    UNITED MANAGEMENT EQUITY LIMITED
    07294606
    100 Seymour Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ 2013-12-31
    CIF 16 - Director → ME
  • 34
    VECTOR ESTATES LTD
    06264038
    100 Seymour Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-03 ~ dissolved
    CIF 31 - Director → ME
  • 35
    VERCELLI TRADING COMPANY LIMITED
    07349695
    Ian Green, 47, 34 Duncombe Close, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2010-08-18 ~ 2013-12-31
    CIF 15 - Director → ME
  • 36
    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 7 - Director → ME
  • 37
    WOODWORTH SYSTEMS LTD
    04771711
    100 Seymour Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-01 ~ dissolved
    CIF 30 - Director → ME
  • 38
    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 ~ 2015-04-03
    CIF 1 - Director → ME

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