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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 7
  • 1
    Eccleston, Laura Anne
    Born in January 1995
    Individual (4 offsprings)
    Officer
    2025-10-22 ~ 2026-01-16
    OF - Director → CIF 0
  • 2
    Eccleston, David Baron
    Born in August 1964
    Individual (16 offsprings)
    Officer
    2025-10-22 ~ 2026-01-16
    OF - Director → CIF 0
    Mr David Baron Eccleston
    Born in August 1964
    Individual (16 offsprings)
    Person with significant control
    2025-10-22 ~ 2025-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Eccleston, Anne Louise
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2025-10-22 ~ 2026-01-16
    OF - Director → CIF 0
    Mrs Anne Louise Eccleston
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2025-10-22 ~ 2025-11-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ghio, Enrico
    Born in August 1988
    Individual (8 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Agnolio, Andrea
    Born in April 1985
    Individual (8 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 6
    ARDESIA AESTHETICS LTD. 16346595 15497371
    Solon House, 40a Peterborough Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2026-01-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    MEDIZEN LIMITED
    04451562
    Suite D Astor House, 282 Lichfield Road, Sutton Coldfield, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-11-06 ~ 2026-01-16
    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
parent relation
Company in focus

KALLISTHEA LTD

Period: 2025-10-22 ~ now
Company number: 16802781
Registered name
KALLISTHEA LTD - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities

  • KALLISTHEA LTD
    Info
    Registered number 16802781
    Suite A Astor House, 282 Lichfield Road, Sutton Coldfield B74 2UG
    PRIVATE LIMITED COMPANY incorporated on 2025-10-22 (5 months). The status of the company number is Active.
    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 March 2026 and licensed under the Open Government Licence v3.0.