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
    Khatoun, Karim
    Direct Investments Associate born in May 1993
    Individual (4 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 2
    White, Nicholas John
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Amin, Vipul Shantilal
    Accountant born in December 1963
    Individual (16 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Salmon, Andrew
    Born in September 1969
    Individual (25 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Ruiz Escribano, Mario
    Lawyer born in January 1963
    Individual (4 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Trevijano Aristegui, Luis Fernando
    General Manager born in March 1964
    Individual (1 offspring)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Stables, Richard
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 8
    5th Floor, 60 Buckingham Palace Road, 60 Buckingham Palace Road, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Vipul Shantilal Amin
    Born in December 1963
    Individual (16 offsprings)
    Person with significant control
    2019-11-08 ~ 2019-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2019-05-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 3
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-05-01 ~ 2019-11-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 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 GBP2023-12-31
4,418,846 GBP2022-12-31
Debtors
0 GBP2023-12-31
22,713 GBP2022-12-31
Cash at bank and in hand
96,978 GBP2023-12-31
76,317 GBP2022-12-31
Current Assets
96,978 GBP2023-12-31
99,030 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-549,428 GBP2023-12-31
-463,205 GBP2022-12-31
Net Current Assets/Liabilities
-452,450 GBP2023-12-31
-364,175 GBP2022-12-31
Total Assets Less Current Liabilities
3,966,396 GBP2023-12-31
4,054,671 GBP2022-12-31
Equity
Called up share capital
4,418,846 GBP2023-12-31
4,418,846 GBP2022-12-31
4,418,846 GBP2021-12-31
Retained earnings (accumulated losses)
-452,450 GBP2023-12-31
-364,175 GBP2022-12-31
-343,641 GBP2021-12-31
Equity
3,966,396 GBP2023-12-31
4,054,671 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-88,275 GBP2023-01-01 ~ 2023-12-31
-20,534 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-88,275 GBP2023-01-01 ~ 2023-12-31
-20,534 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
5,775 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,775 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
4,418,846 GBP2023-12-31
4,418,846 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
21,963 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
750 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2023-12-31
22,713 GBP2022-12-31
Trade Creditors/Trade Payables
Current
52,498 GBP2023-12-31
296 GBP2022-12-31
Other Creditors
Current
496,930 GBP2023-12-31
462,909 GBP2022-12-31
Creditors
Current
549,428 GBP2023-12-31
463,205 GBP2022-12-31
  • KELISTO LIMITED
    Info
    TECHO SYSTEMS LIMITED - 2019-11-12
    Registered number 11972164
    60 Buckingham Palace Road, 5th Floor, London SW1W 0AH
    Private Limited Company incorporated on 2019-05-01 (6 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.