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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 2
  • 1
    Mr Dominique Francois Parzy
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Parzy, Nadege
    Born in November 1990
    Individual (4 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KALISTE HOLDINGS LIMITED

Period: 2020-05-15 ~ now
Company number: 12606138
Registered name
KALISTE HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
100 GBP2025-05-31
100 GBP2024-05-31
Creditors
Current
-1,039 GBP2025-05-31
-679 GBP2024-05-31
Net Current Assets/Liabilities
-939 GBP2025-05-31
-579 GBP2024-05-31
Total Assets Less Current Liabilities
-939 GBP2025-05-31
-579 GBP2024-05-31
Accrued Liabilities/Deferred Income
-720 GBP2025-05-31
-720 GBP2024-05-31
Net Assets/Liabilities
-1,659 GBP2025-05-31
-1,299 GBP2024-05-31
Equity
-1,659 GBP2025-05-31
-1,299 GBP2024-05-31

Related profiles found in government register
  • KALISTE HOLDINGS LIMITED
    Info
    Registered number 12606138
    53 Sheen Lane, London SW14 8AB
    PRIVATE LIMITED COMPANY incorporated on 2020-05-15 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • KALISTE HOLDINGS LIMITED
    S
    Registered number 12606138
    53 Sheen Lane, London, United Kingdom, SW14 8AB
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • KALISTE HOLDINGS LTD
    S
    Registered number 12606138
    53, Sheen Lane, London, England, SW14 8AB
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KALISTE SERVICES LIMITED
    11387506 07691959
    53 Sheen Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    RACINE INVESTMENT LIMITED
    12608575
    53 Sheen Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-05-18 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    RUBS AND BONES LIMITED
    13582819
    53 Sheen Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-08-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.