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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 8
  • 1
    Withington, Pamela
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    2023-03-18 ~ 2023-12-10
    OF - Director → CIF 0
    Mrs Pamela Withington
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    2024-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2023-03-18 ~ 2023-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Barker, Wendy
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2020-09-21 ~ 2023-03-18
    OF - Director → CIF 0
  • 3
    Moss, Jeremy
    Born in June 1975
    Individual (12 offsprings)
    Officer
    2023-12-05 ~ 2024-09-05
    OF - Director → CIF 0
    Mr Jeremy Moss
    Born in June 1975
    Individual (12 offsprings)
    Person with significant control
    2023-12-05 ~ 2024-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Calderbank, James Michael
    Born in June 1992
    Individual (15 offsprings)
    Officer
    2020-09-21 ~ 2023-03-19
    OF - Director → CIF 0
    2023-09-27 ~ 2023-12-05
    OF - Director → CIF 0
    Mr James Michael Calderbank
    Born in June 1992
    Individual (15 offsprings)
    Person with significant control
    2020-09-30 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Rothwell, Gary
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2023-12-05 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Gary Rothwell
    Born in April 1976
    Individual (13 offsprings)
    Person with significant control
    2023-12-05 ~ 2024-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Devonshire, Justin Hayward
    Born in September 1986
    Individual (8 offsprings)
    Officer
    2020-09-21 ~ 2023-03-18
    OF - Director → CIF 0
  • 7
    TRANSFORMATION COACHING LTD 11248376
    Mjh Accountants Limited, 129 Woodplumpton Road, Fulwood, Preston, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-09-21 ~ 2020-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    THE HUB FITNESS GROUP LIMITED
    13011466
    129 Woodplumpton Road, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2020-12-31 ~ 2023-03-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALISTA COSMETICS UK LTD

Period: 2025-03-03 ~ now
Company number: 12892477
Registered names
CALISTA COSMETICS UK LTD - now
FTPM LIMITED - 2025-03-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
182,764 GBP2024-12-31
175,421 GBP2023-12-31
Current Assets
215,133 GBP2024-12-31
210,982 GBP2023-12-31
Creditors
Amounts falling due within one year
-90,777 GBP2024-12-31
-86,370 GBP2023-12-31
Net Current Assets/Liabilities
124,356 GBP2024-12-31
124,612 GBP2023-12-31
Total Assets Less Current Liabilities
307,120 GBP2024-12-31
300,033 GBP2023-12-31
Creditors
Amounts falling due after one year
-10,862 GBP2023-12-31
Net Assets/Liabilities
307,120 GBP2024-12-31
289,171 GBP2023-12-31
Equity
307,120 GBP2024-12-31
289,171 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • CALISTA COSMETICS UK LTD
    Info
    FTPM LIMITED - 2025-03-03
    TRANSFORMATION COACHING (FYLDE) LIMITED - 2025-03-03
    Registered number 12892477
    64 Drake Street, Jml Accountants, Rochdale OL16 1PA
    PRIVATE LIMITED COMPANY incorporated on 2020-09-21 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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