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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
    Pimstein, Marc
    Born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Melamet, Geoffrey Hugh
    Born in December 1958
    Individual (75 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Hugh Melamet
    Born in December 1958
    Individual (75 offsprings)
    Person with significant control
    icon of calendar 2016-12-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Petrasso, Lucy Kathleen
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2021-11-18
    OF - Director → CIF 0
  • 2
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2013-10-21
    OF - Director → CIF 0
  • 3
    icon of addressMilner House, 14 Manchester Square, London, England
    Active Corporate (1 parent, 37 offsprings)
    Equity (Company account)
    728 GBP2024-12-31
    Officer
    2013-10-21 ~ 2022-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

HMSA CORPORATE SERVICES (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
353,543 GBP2024-12-31
525,182 GBP2023-12-31
Cash at bank and in hand
107,806 GBP2024-12-31
126,024 GBP2023-12-31
Current Assets
461,349 GBP2024-12-31
651,206 GBP2023-12-31
Net Current Assets/Liabilities
461,349 GBP2024-12-31
651,206 GBP2023-12-31
Total Assets Less Current Liabilities
461,349 GBP2024-12-31
651,206 GBP2023-12-31
Creditors
Amounts falling due after one year
469,046 GBP2024-12-31
658,700 GBP2023-12-31
Net Assets/Liabilities
-7,697 GBP2024-12-31
-7,494 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-7,698 GBP2024-12-31
-7,495 GBP2023-12-31
Equity
-7,697 GBP2024-12-31
-7,494 GBP2023-12-31
Amounts owed by group undertakings and participating interests
-16,197 GBP2024-12-31
181,718 GBP2023-12-31
Other Debtors
369,740 GBP2024-12-31
343,464 GBP2023-12-31
Other Creditors
Amounts falling due after one year
469,046 GBP2024-12-31
658,700 GBP2023-12-31

Related profiles found in government register
  • HMSA CORPORATE SERVICES (UK) LIMITED
    Info
    Registered number 08741912
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London NW11 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-21 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • HMSA CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 08741912
    icon of address100, Seymour Place, London, England, W1H 1NE
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    CIF 5 - Director → 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 2014-01-01 ~ now
    CIF 23 - Director → ME
  • 3
    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 2014-01-01 ~ dissolved
    CIF 2 - Director → ME
  • 4
    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 2014-01-01 ~ dissolved
    CIF 7 - Director → ME
  • 5
    icon of address1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    CIF 12 - Director → ME
  • 6
    icon of addressMilner House, 14 Manchester Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-20 ~ dissolved
    CIF 15 - Director → ME
  • 7
    TRILLIAN EUROPEAN PROPERTY LIMITED - 2015-02-04
    icon of addressMilner House, 14 Manchester Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-01 ~ dissolved
    CIF 1 - 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 2014-01-01 ~ now
    CIF 22 - Director → ME
  • 9
    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 ~ now
    CIF 26 - Director → ME
  • 10
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    364,286 GBP2024-03-31
    Officer
    icon of calendar 2016-06-21 ~ now
    CIF 17 - Director → ME
  • 11
    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 2014-01-01 ~ now
    CIF 20 - Director → ME
  • 12
    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 2014-01-01 ~ now
    CIF 18 - Director → ME
  • 13
    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 2014-01-01 ~ now
    CIF 25 - Director → ME
  • 14
    icon of address100 Seymour Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    CIF 3 - Director → ME
  • 15
    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 2014-01-01 ~ now
    CIF 21 - Director → ME
  • 16
    icon of addressMilner House, 14 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    CIF 14 - Secretary → ME
  • 17
    icon of address100 Seymour Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    CIF 4 - Director → ME
  • 18
    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 2014-01-01 ~ now
    CIF 24 - Director → ME
  • 19
    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 2014-01-01 ~ now
    CIF 19 - Director → ME
  • 20
    icon of address100 Seymour Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    CIF 6 - Director → ME
Ceased 7
  • 1
    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 13 - Director → ME
  • 2
    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 2014-01-01 ~ 2018-05-30
    CIF 10 - Director → ME
  • 3
    icon of addressMilner House, 14 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2014-01-01 ~ 2019-04-01
    CIF 11 - Director → ME
  • 4
    icon of address1st Floor 3 Crawford Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2014-10-01
    CIF 9 - Director → ME
  • 5
    icon of addressIceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-17 ~ 2017-01-09
    CIF 27 - Secretary → ME
  • 6
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -152,508 GBP2023-12-31
    Officer
    icon of calendar 2017-09-12 ~ 2023-03-28
    CIF 16 - Director → ME
  • 7
    icon of addressIan Green, 47, 34 Duncombe Close, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-01 ~ 2014-09-12
    CIF 8 - Director → ME

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