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
  • Kherallah, Abdul Haleem
    Company Director born in January 1964
    Individual (21 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
    Mr Abdul Haleem Kherallah
    Born in January 1964
    Individual (21 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Platt, James
    Accountant born in July 1992
    Individual (4 offsprings)
    Officer
    2019-01-14 ~ 2019-12-20
    OF - Director → CIF 0
    James Platt
    Born in July 1992
    Individual (4 offsprings)
    Person with significant control
    2019-01-14 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ramzan, Mohammad Hasan
    Director born in November 1991
    Individual (9 offsprings)
    Officer
    2019-01-14 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Mohammad Hasan Ramzan
    Born in November 1991
    Individual (9 offsprings)
    Person with significant control
    2019-01-14 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KALLITOS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
2,000,000 GBP2024-01-31
2,000,000 GBP2023-01-31
Current Assets
36,496 GBP2024-01-31
25,478 GBP2023-01-31
Creditors
Amounts falling due within one year
-5,371 GBP2024-01-31
-2,175 GBP2023-01-31
Net Current Assets/Liabilities
31,125 GBP2024-01-31
23,303 GBP2023-01-31
Total Assets Less Current Liabilities
2,031,125 GBP2024-01-31
2,023,303 GBP2023-01-31
Creditors
Amounts falling due after one year
-2,000,000 GBP2024-01-31
-2,000,000 GBP2023-01-31
Net Assets/Liabilities
31,125 GBP2024-01-31
23,303 GBP2023-01-31
Equity
31,125 GBP2024-01-31
23,303 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • KALLITOS LIMITED
    Info
    Registered number 11765217
    77 Baker Street, London W1U 6RF
    Private Limited Company incorporated on 2019-01-14 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.