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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 6
  • 1
    Larwood, Andrew Paul
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    1995-04-01 ~ 1996-11-20
    OF - Director → CIF 0
  • 2
    Temple, Paul John
    Accountant
    Individual (21 offsprings)
    Officer
    1993-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Mitchell, Raymond
    Business Manager born in December 1951
    Individual (4 offsprings)
    Officer
    1993-04-08 ~ now
    OF - Director → CIF 0
    Mr Raymond Mitchell
    Born in December 1951
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Sigger, Jeremy, Dr
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 5
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    1993-04-07 ~ 1993-04-08
    OF - Nominee Secretary → CIF 0
  • 6
    APEX NOMINEES LIMITED
    - now
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22 02949740
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    1993-04-07 ~ 1993-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KALLISTA MEDICAL LIMITED

Period: 2004-01-20 ~ 2021-07-09
Company number: 02807594
Registered names
KALLISTA MEDICAL LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
120,829 GBP2018-01-31
Current Assets
444,493 GBP2019-07-31
244,512 GBP2018-01-31
Creditors
Current
-4,993 GBP2019-07-31
-3,501 GBP2018-01-31
Net Current Assets/Liabilities
439,500 GBP2019-07-31
241,011 GBP2018-01-31
Total Assets Less Current Liabilities
439,500 GBP2019-07-31
361,840 GBP2018-01-31
Equity
439,500 GBP2019-07-31
361,840 GBP2018-01-31

Related profiles found in government register
  • KALLISTA MEDICAL LIMITED
    Info
    WALTER GRAPHTEK UK LIMITED - 2004-01-20
    Registered number 02807594
    Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA
    PRIVATE LIMITED COMPANY incorporated on 1993-04-07 and dissolved on 2021-07-09 (28 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • KALLISTA MEDICAL LIMITED
    S
    Registered number 02807594
    10, Farnham Business Centre, Dogflud Way, Farnham, England, GU9 7UP
    Limited Company in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M.S.T. PROPERTY LIMITED
    04195936
    10 Farnham Business Centre, Dogflud Way, Farnham, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-05-01 ~ 2021-03-20
    CIF 1 - Ownership of shares – 75% or more OE

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