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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
Active 8
  • 1
    Stables, Richard
    Born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Trevijano Aristegui, Luis Fernando
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 3
    White, Nicholas John
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Amin, Vipul Shantilal
    Born in December 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Ruiz Escribano, Mario
    Born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Khatoun, Karim
    Born in May 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Salmon, Andrew
    Born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 8
    icon of address5th Floor, 60 Buckingham Palace Road, 60 Buckingham Palace Road, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Mr Vipul Shantilal Amin
    Born in December 1963
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-11-08 ~ 2019-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressWoodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 659 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-05-01 ~ 2019-11-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KELISTO LIMITED

Previous name
TECHO SYSTEMS LIMITED - 2019-11-12
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,418,846 GBP2024-12-31
4,418,846 GBP2023-12-31
Debtors
271,811 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
29,480 GBP2024-12-31
96,978 GBP2023-12-31
Current Assets
301,291 GBP2024-12-31
96,978 GBP2023-12-31
Net Current Assets/Liabilities
-483,678 GBP2024-12-31
-452,450 GBP2023-12-31
Total Assets Less Current Liabilities
3,935,168 GBP2024-12-31
3,966,396 GBP2023-12-31
Equity
Called up share capital
4,418,846 GBP2024-12-31
4,418,846 GBP2023-12-31
4,418,846 GBP2022-12-31
Retained earnings (accumulated losses)
-483,678 GBP2024-12-31
-452,450 GBP2023-12-31
-364,175 GBP2022-12-31
Equity
3,935,168 GBP2024-12-31
3,966,396 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-31,228 GBP2024-01-01 ~ 2024-12-31
-88,275 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-31,228 GBP2024-01-01 ~ 2024-12-31
-88,275 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
5,775 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,775 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
4,418,846 GBP2024-12-31
4,418,846 GBP2023-12-31
Amounts Owed By Related Parties
271,811 GBP2024-12-31
Current
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
52,498 GBP2023-12-31
Other Creditors
Current
784,969 GBP2024-12-31
496,930 GBP2023-12-31
Creditors
Current
784,969 GBP2024-12-31
549,428 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,418,846 shares2024-12-31
4,418,846 shares2023-12-31

  • KELISTO LIMITED
    Info
    TECHO SYSTEMS LIMITED - 2019-11-12
    Registered number 11972164
    icon of address123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 2019-05-01 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.