logo
explain how to read the page

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

KALLISTO LTD

Period: 2012-09-20 ~ now
Company number: 06661640
Registered names
KALLISTO LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
49,832 EUR2025-08-31
55,339 EUR2024-08-31
Fixed Assets - Investments
10,257,138 EUR2025-08-31
9,873,096 EUR2024-08-31
Fixed Assets
10,306,970 EUR2025-08-31
9,928,435 EUR2024-08-31
Debtors
10,765 EUR2025-08-31
Cash at bank and in hand
258,965 EUR2025-08-31
311,659 EUR2024-08-31
Current Assets
269,730 EUR2025-08-31
311,659 EUR2024-08-31
Creditors
Current
5,682,168 EUR2025-08-31
5,544,233 EUR2024-08-31
Net Current Assets/Liabilities
-5,412,438 EUR2025-08-31
-5,232,574 EUR2024-08-31
Total Assets Less Current Liabilities
4,894,532 EUR2025-08-31
4,695,861 EUR2024-08-31
Creditors
Non-current
3,351,275 EUR2025-08-31
3,351,275 EUR2024-08-31
Net Assets/Liabilities
1,543,257 EUR2025-08-31
1,344,586 EUR2024-08-31
Equity
Called up share capital
987,861 EUR2025-08-31
987,861 EUR2024-08-31
Retained earnings (accumulated losses)
555,396 EUR2025-08-31
356,725 EUR2024-08-31
Equity
1,543,257 EUR2025-08-31
1,344,586 EUR2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,153 EUR2025-08-31
93,921 EUR2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,321 EUR2025-08-31
38,582 EUR2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,739 EUR2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
49,832 EUR2025-08-31
55,339 EUR2024-08-31
Other Investments Other Than Loans
Cost valuation
10,257,138 EUR2025-08-31
9,873,096 EUR2024-08-31
Additions to investments
384,042 EUR2025-08-31
Other Investments Other Than Loans
10,257,138 EUR2025-08-31
9,873,096 EUR2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,467 EUR2025-08-31
Other Debtors
Current, Amounts falling due within one year
298 EUR2025-08-31
Debtors
Current, Amounts falling due within one year
10,765 EUR2025-08-31
Bank Borrowings/Overdrafts
Current
3,011 EUR2025-08-31
804 EUR2024-08-31
Other Taxation & Social Security Payable
Current
41,091 EUR2025-08-31
1,007 EUR2024-08-31
Other Creditors
Current
5,638,066 EUR2025-08-31
5,542,422 EUR2024-08-31
Non-current
3,351,275 EUR2025-08-31
3,351,275 EUR2024-08-31

  • KALLISTO LTD
    Info
    KALLISTO HOLDINGS LIMITED - 2012-09-20
    Registered number 06661640
    240 Merton Road, London SW19 1EQ
    PRIVATE LIMITED COMPANY incorporated on 2008-08-01 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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