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 5
  • 1
    Markiza, Alina, Dr
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Lock, James
    Company Director born in September 1988
    Individual (1 offspring)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Block, Garry, Dr
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 4
    His Grace Michail Sergios Roerich The Duke Of Commonwealth
    Born in September 1991
    Individual (45 offsprings)
    Person with significant control
    2022-01-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Lambert, Jackie
    Individual (1 offspring)
    Officer
    2019-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • TILEFONIA LIMITED - 2019-03-23
    THE ICT CORPORATION LIMITED - 2015-03-09
    K INFORMATION TECHNOLOGY LIMITED - 2015-01-09
    LOGONS BUSINESS LIMITED - 2013-11-28
    99, Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,984,997 GBP2021-12-31
    Person with significant control
    2019-05-20 ~ 2022-01-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KALYPSSO PLC

Standard Industrial Classification
58290 - Other Software Publishing
63110 - Data Processing, Hosting And Related Activities
73110 - Advertising Agencies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
200,000,000 GBP2023-12-31
200,000,000 GBP2022-12-31
Net Assets/Liabilities
200,000,000 GBP2023-12-31
200,000,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
200,000,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
200,000,000 GBP2023-12-31
200,000,000 GBP2022-12-31

  • KALYPSSO PLC
    Info
    Registered number 12004113
    12004113 - Companies House Default Address, Cardiff CF14 8LH
    Public Limited Company incorporated on 2019-05-20 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2021-11-01
    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.