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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 2
  • 1
    Zadah, Alexander Josef
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    1, Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,874 GBP2024-03-31
    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
Ceased 17
  • 1
    Catingnon, Vanessa Anne Marie
    Director born in October 1971
    Individual
    Officer
    1998-10-01 ~ 1999-09-21
    OF - Director → CIF 0
  • 2
    Falione, Sebastiano
    Secretary
    Individual
    Officer
    1997-04-14 ~ 1997-07-16
    OF - Secretary → CIF 0
  • 3
    Tunda, Mohammed Sultan
    Company Director born in March 1963
    Individual
    Officer
    1997-09-04 ~ 1998-10-01
    OF - Director → CIF 0
    Tunda, Mohammed Sultan
    Director born in March 1963
    Individual
    1999-01-04 ~ 2001-07-04
    OF - Director → CIF 0
    Tunda, Mohammed Sultan
    Individual
    Officer
    1997-08-13 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 4
    Brevleux, Sophie Francoise
    Individual
    Officer
    2001-03-15 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 5
    Chong, Siew Leh
    Individual
    Officer
    1999-10-11 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 6
    Newby, Lilias Currie
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2003-04-03
    OF - Director → CIF 0
    Newby, Lilias Currie
    Accountant
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2010-04-15
    OF - Secretary → CIF 0
  • 7
    Schomberg, Ramona
    Individual
    Officer
    2001-12-11 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 8
    Dormeuil, Alexia
    Individual
    Officer
    2002-11-25 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 9
    Khosravi, Mehdi
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ 2024-04-23
    OF - Director → CIF 0
  • 10
    Naldrett, Laura Jeanette
    Administrator
    Individual
    Officer
    2001-07-13 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 11
    Fass, Deborah
    Individual
    Officer
    1997-07-16 ~ 1997-08-13
    OF - Secretary → CIF 0
  • 12
    Zadah, Alexander Josef
    Director born in July 1948
    Individual (10 offsprings)
    Officer
    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 (10 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
    Rahman, Mohammed Atiar
    Individual (1 offspring)
    Officer
    1997-09-04 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 14
    Gable House, 239 Regents Park Road Finchley, London
    Active Corporate (2 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-07-10 ~ 2013-08-16
    PE - Secretary → CIF 0
  • 15
    88/98 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2003-04-03 ~ 2003-11-28
    PE - Secretary → CIF 0
  • 16
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-04-14 ~ 1997-04-14
    PE - Nominee Director → CIF 0
  • 17
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-04-14 ~ 1997-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLTONE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
377,583 GBP2024-03-31
378,124 GBP2023-03-31
Total Inventories
3,831,684 GBP2024-03-31
3,812,369 GBP2023-03-31
Debtors
2,169,472 GBP2024-03-31
2,247,765 GBP2023-03-31
Cash at bank and in hand
258,168 GBP2024-03-31
984,079 GBP2023-03-31
Current Assets
6,259,324 GBP2024-03-31
7,044,213 GBP2023-03-31
Creditors
Current
1,923,877 GBP2024-03-31
1,890,537 GBP2023-03-31
Net Current Assets/Liabilities
4,335,447 GBP2024-03-31
5,153,676 GBP2023-03-31
Total Assets Less Current Liabilities
4,713,030 GBP2024-03-31
5,531,800 GBP2023-03-31
Creditors
Non-current
2,855,724 GBP2024-03-31
3,707,570 GBP2023-03-31
Net Assets/Liabilities
1,857,306 GBP2024-03-31
1,824,230 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
128,000 GBP2024-03-31
128,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,729,206 GBP2024-03-31
1,696,130 GBP2023-03-31
Equity
1,857,306 GBP2024-03-31
1,824,230 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
374,751 GBP2023-03-31
Plant and equipment
7,424 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
382,175 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,592 GBP2024-03-31
4,051 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,592 GBP2024-03-31
4,051 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
541 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
541 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
374,751 GBP2024-03-31
374,751 GBP2023-03-31
Plant and equipment
2,832 GBP2024-03-31
3,373 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,400 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
32,403 GBP2024-03-31
Amounts falling due within one year, Current
127,191 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,169,472 GBP2024-03-31
Amounts falling due within one year, Current
2,247,765 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,908 GBP2024-03-31
53,407 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,935 GBP2024-03-31
35,118 GBP2023-03-31
Other Creditors
Current
748,382 GBP2024-03-31
560,352 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,855,724 GBP2024-03-31
3,707,570 GBP2023-03-31

  • CARLTONE LIMITED
    Info
    Registered number 03351664
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 1997-04-14 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.