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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 1
  • Renard-payen, Marc Antoine
    Financial Consultant born in October 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ now
    OF - Director → CIF 0
    Mr Marc Antoine Renard-payen
    Born in October 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KALLISTO LTD

Previous name
KALLISTO HOLDINGS LIMITED - 2012-09-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
55,339 EUR2024-08-31
61,757 EUR2023-08-31
Fixed Assets - Investments
9,873,096 EUR2024-08-31
11,712,949 EUR2023-08-31
Fixed Assets
9,928,435 EUR2024-08-31
11,774,706 EUR2023-08-31
Debtors
4,011 EUR2023-08-31
Cash at bank and in hand
311,659 EUR2024-08-31
77,087 EUR2023-08-31
Current Assets
311,659 EUR2024-08-31
81,098 EUR2023-08-31
Creditors
Current
5,544,233 EUR2024-08-31
5,447,773 EUR2023-08-31
Net Current Assets/Liabilities
-5,232,574 EUR2024-08-31
-5,366,675 EUR2023-08-31
Total Assets Less Current Liabilities
4,695,861 EUR2024-08-31
6,408,031 EUR2023-08-31
Creditors
Non-current
3,351,275 EUR2024-08-31
3,351,275 EUR2023-08-31
Net Assets/Liabilities
1,344,586 EUR2024-08-31
3,056,756 EUR2023-08-31
Equity
Called up share capital
987,861 EUR2024-08-31
987,861 EUR2023-08-31
Retained earnings (accumulated losses)
356,725 EUR2024-08-31
2,068,895 EUR2023-08-31
Equity
1,344,586 EUR2024-08-31
3,056,756 EUR2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,921 EUR2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,582 EUR2024-08-31
32,164 EUR2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,418 EUR2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
55,339 EUR2024-08-31
61,757 EUR2023-08-31
Other Investments Other Than Loans
Cost valuation
9,873,096 EUR2024-08-31
11,712,949 EUR2023-08-31
Disposals
-15 EUR2024-08-31
Other Investments Other Than Loans
9,873,096 EUR2024-08-31
11,712,949 EUR2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,455 EUR2023-08-31
Other Debtors
Amounts falling due within one year, Current
556 EUR2023-08-31
Debtors
Amounts falling due within one year, Current
4,011 EUR2023-08-31
Bank Borrowings/Overdrafts
Current
804 EUR2024-08-31
1,931 EUR2023-08-31
Other Taxation & Social Security Payable
Current
1,007 EUR2024-08-31
198 EUR2023-08-31
Other Creditors
Current
5,542,422 EUR2024-08-31
5,445,644 EUR2023-08-31
Non-current
3,351,275 EUR2024-08-31
3,351,275 EUR2023-08-31

  • KALLISTO LTD
    Info
    KALLISTO HOLDINGS LIMITED - 2012-09-20
    Registered number 06661640
    icon of address2nd Floor, 19 Margaret Street, London W1W 8RR
    Private Limited Company incorporated on 2008-08-01 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.