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
    Hicks, Gillian
    Individual (1 offspring)
    Officer
    1999-11-03 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Denise Hicks
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hicks, Paul
    Consultant born in August 1958
    Individual (1 offspring)
    Officer
    1999-11-03 ~ now
    OF - Director → CIF 0
    Mr Paul Hicks
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Hackett, Christopher
    Individual (10 offsprings)
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 2
    Nametrak House, 8 Greenfields, Liss, Hampshire
    Corporate
    Officer
    1999-10-27 ~ 1999-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALLISTO CONSULTING LIMITED

Previous name
PROJECT SATURN LIMITED - 1999-11-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
37,463 GBP2024-04-30
20,438 GBP2023-04-30
Creditors
Amounts falling due within one year
-9,239 GBP2024-04-30
-3,523 GBP2023-04-30
Net Current Assets/Liabilities
28,224 GBP2024-04-30
16,915 GBP2023-04-30
Total Assets Less Current Liabilities
28,224 GBP2024-04-30
16,915 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
26,794 GBP2024-04-30
15,575 GBP2023-04-30
Equity
26,794 GBP2024-04-30
15,575 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22021-11-01 ~ 2023-04-30

  • CALLISTO CONSULTING LIMITED
    Info
    PROJECT SATURN LIMITED - 1999-11-15
    Registered number 03867202
    11 Alexandra Road, Ashford, Middlesex TW15 1TW
    Private Limited Company incorporated on 1999-10-27 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.