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 3
  • 1
    Coorevits, Frederic Maria Etienne
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Removed Corporate (2 parents, 16 offsprings)
    Person with significant control
    2017-08-23 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Corporate (14 offsprings)
    Officer
    2017-08-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Nuttall, Lesley
    Company Director born in March 1957
    Individual
    Officer
    2017-08-23 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Gonzalez, Michael
    Company Director born in September 1974
    Individual
    Officer
    2017-08-23 ~ 2019-11-29
    OF - Director → CIF 0
parent relation
Company in focus

CALLISTO HOLDINGS LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Cash at bank and in hand
347,881 GBP2021-06-30
522 GBP2020-06-30
Current Assets
347,881 GBP2021-06-30
522 GBP2020-06-30
Net Current Assets/Liabilities
347,881 GBP2021-06-30
522 GBP2020-06-30
Total Assets Less Current Liabilities
347,881 GBP2021-06-30
522 GBP2020-06-30
Creditors
Amounts falling due after one year
-1,536,472 GBP2021-06-30
-744,409 GBP2020-06-30
Net Assets/Liabilities
-1,188,591 GBP2021-06-30
-743,887 GBP2020-06-30
Equity
Called up share capital
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Retained earnings (accumulated losses)
-1,189,591 GBP2021-06-30
-744,887 GBP2020-06-30
Equity
-1,188,591 GBP2021-06-30
-743,887 GBP2020-06-30
Average Number of Employees
32020-07-01 ~ 2021-06-30
42019-07-01 ~ 2020-06-30

  • CALLISTO HOLDINGS LIMITED
    Info
    Registered number 10928928
    1st Floor, Rockwood House, 9-17 Perrymount Road, Hayward's Heath, West Sussex RH16 3TW
    Private Limited Company incorporated on 2017-08-23 and dissolved on 2022-10-04 (5 years 1 month). The company status is Dissolved.
    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.