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
    Erceg, Ivan Vladimir Joseph
    Engineer 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
  • 2
    Pyramid House, 956 High Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    47,417 GBP2023-06-30
    Officer
    2007-02-07 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Stacey, Edward John
    Banking born in July 1958
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Edward John Stacey
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2017-02-06 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-07 ~ 2007-02-07
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-02-07 ~ 2007-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KALLISTA YACHTING LTD

Standard Industrial Classification
77341 - Renting And Leasing Of Passenger Water Transport Equipment
Brief company account
Fixed Assets
255,450 GBP2024-02-29
261,604 GBP2023-02-28
Current Assets
672 GBP2023-02-28
Creditors
Amounts falling due within one year
-2,021,456 GBP2024-02-29
-1,981,764 GBP2023-02-28
Net Current Assets/Liabilities
-2,021,456 GBP2024-02-29
-1,981,092 GBP2023-02-28
Total Assets Less Current Liabilities
-1,766,006 GBP2024-02-29
-1,719,488 GBP2023-02-28
Net Assets/Liabilities
-1,766,006 GBP2024-02-29
-1,719,488 GBP2023-02-28
Equity
-1,766,006 GBP2024-02-29
-1,719,488 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

  • KALLISTA YACHTING LTD
    Info
    Registered number 06088926
    Pyramid House, 954 High Road, London N12 9RT
    Private Limited Company incorporated on 2007-02-07 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.