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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
    Bovington, Frances Joan
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Batts, Mark Stephen
    Computer Consultant born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Stephen Batts
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2002-01-01
    OF - Nominee Director → CIF 0
  • 2
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-09 ~ 2002-01-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KALLISTA CONSULTING LIMITED

Previous name
SYSTEX SERVICES LIMITED - 2002-08-14
Standard Industrial Classification
62090 - Other Information Technology Service 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
92 GBP2017-10-31
Current Assets
84,463 GBP2018-10-31
73,870 GBP2017-10-31
Creditors
Amounts falling due within one year
-20,338 GBP2018-10-31
-49,184 GBP2017-10-31
Net Current Assets/Liabilities
64,125 GBP2018-10-31
24,686 GBP2017-10-31
Total Assets Less Current Liabilities
64,125 GBP2018-10-31
24,778 GBP2017-10-31
Net Assets/Liabilities
64,125 GBP2018-10-31
24,778 GBP2017-10-31
Equity
64,125 GBP2018-10-31
24,778 GBP2017-10-31

  • KALLISTA CONSULTING LIMITED
    Info
    SYSTEX SERVICES LIMITED - 2002-08-14
    Registered number 04301295
    icon of address38 Frances Road, Windsor, Berkshire SL4 3AH
    PRIVATE LIMITED COMPANY incorporated on 2001-10-09 and dissolved on 2019-06-04 (17 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.