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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 18
  • 1
    Catingnon, Vanessa Anne Marie
    Director born in October 1971
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-09-21
    OF - Director → CIF 0
  • 2
    Schomberg, Ramona
    Individual (1 offspring)
    Officer
    2001-12-11 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 3
    Naldrett, Laura Jeanette
    Administrator
    Individual (2 offsprings)
    Officer
    2001-07-13 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 4
    Khosravi, Mehdi
    Director born in April 1984
    Individual (5 offsprings)
    Officer
    2023-08-15 ~ 2024-04-23
    OF - Director → CIF 0
  • 5
    Fass, Deborah
    Individual (1 offspring)
    Officer
    1997-07-16 ~ 1997-08-13
    OF - Secretary → CIF 0
  • 6
    Newby, Lilias Currie
    Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    2001-07-13 ~ 2003-04-03
    OF - Director → CIF 0
    Newby, Lilias Currie
    Accountant
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2010-04-15
    OF - Secretary → CIF 0
  • 7
    Rahman, Mohammed Atiar
    Individual (6 offsprings)
    Officer
    1997-09-04 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 8
    Brevleux, Sophie Francoise
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 9
    Chong, Siew Leh
    Individual (2 offsprings)
    Officer
    1999-10-11 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 10
    Dormeuil, Alexia
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 11
    Tunda, Mohammed Sultan
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    1997-09-04 ~ 1998-10-01
    OF - Director → CIF 0
    Tunda, Mohammed Sultan
    Director born in March 1963
    Individual (2 offsprings)
    1999-01-04 ~ 2001-07-04
    OF - Director → CIF 0
    Tunda, Mohammed Sultan
    Individual (2 offsprings)
    Officer
    1997-08-13 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 12
    Zadah, Alexander Josef
    Born in July 1948
    Individual (11 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
    Zadah, Alexander Josef
    Director born in July 1948
    Individual (11 offsprings)
    1997-04-14 ~ 1997-09-04
    OF - Director → CIF 0
    2003-04-03 ~ 2023-08-15
    OF - Director → CIF 0
    Mr Alexander Josef Zadah
    Born in July 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Falione, Sebastiano
    Secretary
    Individual (1 offspring)
    Officer
    1997-04-14 ~ 1997-07-16
    OF - Secretary → CIF 0
  • 14
    CELESTIAL PROPERTY LTD
    12541038
    1, Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-04-14 ~ 1997-04-14
    OF - Nominee Secretary → CIF 0
  • 16
    CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED
    03919621
    88/98 College Road, Harrow, Middlesex
    Dissolved Corporate (9 parents, 39 offsprings)
    Officer
    2003-04-03 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 17
    SPW SECRETARIES LIMITED
    04071431
    Gable House, 239 Regents Park Road Finchley, London
    Active Corporate (7 parents, 233 offsprings)
    Officer
    2006-07-10 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1997-04-14 ~ 1997-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARLTONE LIMITED

Period: 1997-04-14 ~ now
Company number: 03351664
Registered name
CARLTONE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
377,123 GBP2025-03-31
377,583 GBP2024-03-31
Total Inventories
3,834,675 GBP2025-03-31
3,831,684 GBP2024-03-31
Debtors
3,332,163 GBP2025-03-31
3,404,761 GBP2024-03-31
Cash at bank and in hand
185,674 GBP2025-03-31
258,168 GBP2024-03-31
Current Assets
7,352,512 GBP2025-03-31
7,494,613 GBP2024-03-31
Creditors
Current
585,650 GBP2025-03-31
781,224 GBP2024-03-31
Net Current Assets/Liabilities
6,766,862 GBP2025-03-31
6,713,389 GBP2024-03-31
Total Assets Less Current Liabilities
7,143,985 GBP2025-03-31
7,090,972 GBP2024-03-31
Creditors
Non-current
5,233,666 GBP2025-03-31
5,233,666 GBP2024-03-31
Net Assets/Liabilities
1,910,319 GBP2025-03-31
1,857,306 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
128,000 GBP2025-03-31
128,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,782,219 GBP2025-03-31
1,729,206 GBP2024-03-31
Equity
1,910,319 GBP2025-03-31
1,857,306 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
374,751 GBP2024-03-31
Plant and equipment
7,424 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
382,175 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,052 GBP2025-03-31
4,592 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,052 GBP2025-03-31
4,592 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
460 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
460 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
374,751 GBP2025-03-31
374,751 GBP2024-03-31
Plant and equipment
2,372 GBP2025-03-31
2,832 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,000 GBP2025-03-31
Amounts falling due within one year, Current
8,400 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
47,264 GBP2025-03-31
Amounts falling due within one year, Current
32,403 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,332,163 GBP2025-03-31
Amounts falling due within one year, Current
3,404,761 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,608 GBP2025-03-31
18,908 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,609 GBP2025-03-31
13,935 GBP2024-03-31
Other Creditors
Current
556,433 GBP2025-03-31
748,381 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,233,666 GBP2025-03-31
5,233,666 GBP2024-03-31

  • CARLTONE LIMITED
    Info
    Registered number 03351664
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 1997-04-14 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.