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
    Cook, Kevin John
    Director born in June 1958
    Individual (1 offspring)
    Officer
    1998-01-30 ~ now
    OF - Director → CIF 0
    Kevin John Cook
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2017-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cook, Sylvia
    Individual (1 offspring)
    Officer
    1998-01-30 ~ now
    OF - Secretary → CIF 0
    Mrs Sylvia Cook
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2018-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mrs Sylvia Cook
    Born in March 2018
    Individual (1 offspring)
    Person with significant control
    2018-03-22 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    1998-01-30 ~ 1998-02-02
    PE - Nominee Secretary → CIF 0
  • 3
    88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1998-01-30 ~ 1998-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALLISTO DEVELOPMENT LIMITED

Previous name
CALLISTO DEVELOPMENTS LIMITED - 1998-02-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
9,312 GBP2024-03-31
14,779 GBP2023-03-31
Creditors
Amounts falling due within one year
-6,553 GBP2024-03-31
-9,009 GBP2023-03-31
Net Current Assets/Liabilities
2,759 GBP2024-03-31
5,770 GBP2023-03-31
Total Assets Less Current Liabilities
2,759 GBP2024-03-31
5,770 GBP2023-03-31
Net Assets/Liabilities
2,759 GBP2024-03-31
5,770 GBP2023-03-31
Equity
2,759 GBP2024-03-31
5,770 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • CALLISTO DEVELOPMENT LIMITED
    Info
    CALLISTO DEVELOPMENTS LIMITED - 1998-02-17
    Registered number 03502287
    308 High Street, Croydon, Surrey CR0 1NG
    Private Limited Company incorporated on 1998-01-30 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.