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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 1
  • Withington, Pamela
    Retired born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
    Mrs Pamela Withington
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Moss, Jeremy
    Director born in June 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ 2024-09-05
    OF - Director → CIF 0
    Mr Jeremy Moss
    Born in June 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-12-05 ~ 2024-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Calderbank, James Michael
    Director born in June 1992
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ 2023-03-19
    OF - Director → CIF 0
    icon of calendar 2023-09-27 ~ 2023-12-05
    OF - Director → CIF 0
    Mr James Michael Calderbank
    Born in June 1992
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-09-30 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Withington, Pamela
    Retired Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-18 ~ 2023-12-10
    OF - Director → CIF 0
    Mrs Pamela Withington
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-18 ~ 2023-12-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Barker, Wendy
    Personal Trainer born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ 2023-03-18
    OF - Director → CIF 0
  • 5
    Rothwell, Gary
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Gary Rothwell
    Born in April 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-12-05 ~ 2024-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Devonshire, Justin Hayward
    Director born in September 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ 2023-03-18
    OF - Director → CIF 0
  • 7
    icon of address129 Woodplumpton Road, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -189,679 GBP2024-12-31
    Person with significant control
    2020-12-31 ~ 2023-03-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    TRANSFORMATION COACHING LTD
    icon of addressMjh Accountants Limited, 129 Woodplumpton Road, Fulwood, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    -82,028 GBP2024-12-31
    Person with significant control
    2020-09-21 ~ 2020-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALISTA COSMETICS UK LTD

Previous names
FTPM LIMITED - 2025-03-03
TRANSFORMATION COACHING (FYLDE) LIMITED - 2025-01-07
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
175,421 GBP2023-12-31
41,048 GBP2022-12-31
Current Assets
210,982 GBP2023-12-31
113,895 GBP2022-12-31
Creditors
Amounts falling due within one year
-86,370 GBP2023-12-31
-68,193 GBP2022-12-31
Net Current Assets/Liabilities
124,612 GBP2023-12-31
48,524 GBP2022-12-31
Total Assets Less Current Liabilities
300,033 GBP2023-12-31
89,572 GBP2022-12-31
Creditors
Amounts falling due after one year
-10,862 GBP2023-12-31
Net Assets/Liabilities
289,171 GBP2023-12-31
31,351 GBP2022-12-31
Equity
289,171 GBP2023-12-31
31,351 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CALISTA COSMETICS UK LTD
    Info
    FTPM LIMITED - 2025-03-03
    TRANSFORMATION COACHING (FYLDE) LIMITED - 2025-03-03
    Registered number 12892477
    icon of address17 Gilbrook Way, Rochdale OL16 4RT
    Private Limited Company incorporated on 2020-09-21 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.