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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 4
  • 1
    Humes, William Thomas Findlay
    Born in July 1951
    Individual (8 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
    Mr William Thomas Findlay Humes
    Born in July 1951
    Individual (8 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Roach, Mark Damion
    Company Director born in October 1976
    Individual (406 offsprings)
    Officer
    2016-06-21 ~ 2016-07-25
    OF - Director → CIF 0
  • 3
    WINCHAM ACCOUNTANTS
    WINCHAM ACCOUNTANTS LIMITED - now 05607266
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (13 parents, 899 offsprings)
    Officer
    2016-06-21 ~ 2021-07-26
    OF - Secretary → CIF 0
  • 4
    ADREM ACCOUNTING LIMITED
    ADREM ACCOUNTING LTD - now 05984803
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02 05984803
    GO E DISTRIBUTION LIMITED - 2020-08-10
    MANTIS E BIKE LIMITED - 2020-07-02
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED - 2017-04-06
    1-2 Albert Chambers, Canal Street, Congleton, England
    Active Corporate (12 parents, 457 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KALISTO LIMITED

Period: 2016-06-21 ~ now
Company number: 10243409
Registered name
KALISTO LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
102,373 GBP2024-06-30
102,373 GBP2023-06-30
Fixed Assets
102,373 GBP2024-06-30
102,373 GBP2023-06-30
Net Current Assets/Liabilities
-70,600 GBP2024-06-30
-61,364 GBP2023-06-30
Total Assets Less Current Liabilities
31,773 GBP2024-06-30
41,009 GBP2023-06-30
Net Assets/Liabilities
31,773 GBP2024-06-30
41,009 GBP2023-06-30
Equity
Called up share capital
95,263 GBP2024-06-30
95,263 GBP2023-06-30
Retained earnings (accumulated losses)
-63,490 GBP2024-06-30
-54,254 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
102,373 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
693 GBP2024-06-30
669 GBP2023-06-30
Amounts owed to directors
Current
69,907 GBP2024-06-30
60,695 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30

  • KALISTO LIMITED
    Info
    Registered number 10243409
    1-2 Albert Chambers Canal Street, Congleton CW12 4AA
    PRIVATE LIMITED COMPANY incorporated on 2016-06-21 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.