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
    Humes, William Thomas Findlay
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
    Mr William Thomas Findlay Humes
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    ADREM ACCOUNTING LTD - now
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02
    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
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (1 parent, 401 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,036 GBP2024-03-31
    Officer
    2021-07-26 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Roach, Mark Damion
    Company Director born in October 1976
    Individual (39 offsprings)
    Officer
    2016-06-21 ~ 2016-07-25
    OF - Director → CIF 0
  • 2
    WINCHAM ACCOUNTANTS LIMITED - now
    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 (3 parents, 179 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,874 GBP2024-03-31
    Officer
    2016-06-21 ~ 2021-07-26
    PE - Secretary → CIF 0
parent relation
Company in focus

KALISTO LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
102,373 GBP2023-06-30
102,373 GBP2022-06-30
Fixed Assets
102,373 GBP2023-06-30
102,373 GBP2022-06-30
Net Current Assets/Liabilities
-61,364 GBP2023-06-30
-52,918 GBP2022-06-30
Total Assets Less Current Liabilities
41,009 GBP2023-06-30
49,455 GBP2022-06-30
Net Assets/Liabilities
41,009 GBP2023-06-30
49,455 GBP2022-06-30
Equity
Called up share capital
95,263 GBP2023-06-30
95,263 GBP2022-06-30
Retained earnings (accumulated losses)
-54,254 GBP2023-06-30
-45,808 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
102,373 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
669 GBP2023-06-30
639 GBP2022-06-30
Amounts owed to directors
Current
60,695 GBP2023-06-30
52,278 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30

  • KALISTO LIMITED
    Info
    Registered number 10243409
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire CW12 4TR
    Private Limited Company incorporated on 2016-06-21 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.