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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 5
  • 1
    Stacey, Edward John
    Banking born in July 1958
    Individual (4 offsprings)
    Officer
    2007-02-07 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Edward John Stacey
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2017-02-06 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Erceg, Ivan Vladimir Joseph
    Born in December 1953
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Ivan Vladimir Joseph Erceg
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2022-06-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2007-02-07 ~ 2007-02-07
    OF - Nominee Secretary → CIF 0
  • 4
    ELP SERVICES LIMITED
    04676062
    Pyramid House, 956 High Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-02-07 ~ now
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2007-02-07 ~ 2007-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KALLISTA YACHTING LTD

Period: 2007-02-07 ~ now
Company number: 06088926
Registered name
KALLISTA YACHTING LTD - now
Standard Industrial Classification
77341 - Renting And Leasing Of Passenger Water Transport Equipment
Brief company account
Fixed Assets
229,847 GBP2025-02-28
255,450 GBP2024-02-29
Creditors
Amounts falling due within one year
-2,056,535 GBP2025-02-28
-2,021,456 GBP2024-02-29
Net Current Assets/Liabilities
-2,056,535 GBP2025-02-28
-2,021,456 GBP2024-02-29
Total Assets Less Current Liabilities
-1,826,688 GBP2025-02-28
-1,766,006 GBP2024-02-29
Net Assets/Liabilities
-1,826,688 GBP2025-02-28
-1,766,006 GBP2024-02-29
Equity
-1,826,688 GBP2025-02-28
-1,766,006 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29

  • KALLISTA YACHTING LTD
    Info
    Registered number 06088926
    Pyramid House, 954 High Road, London N12 9RT
    PRIVATE LIMITED COMPANY incorporated on 2007-02-07 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.