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
    Director 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Brevleux, Sophie Francoise
    Individual
    Officer
    2001-03-15 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 2
    Chong, Siew Leh
    Individual
    Officer
    1999-10-11 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 3
    Falione, Sebastiano
    Secretary
    Individual
    Officer
    1997-04-14 ~ 1997-07-16
    OF - Secretary → CIF 0
  • 4
    Schomberg, Ramona
    Individual
    Officer
    2001-12-11 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 5
    Dormeuil, Alexia
    Individual
    Officer
    2002-11-25 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    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
  • 8
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Khosravi, Mehdi
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ 2024-04-23
    OF - Director → CIF 0
  • 10
    Rahman, Mohammed Atiar
    Accountant
    Individual (1 offspring)
    Officer
    1997-09-04 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 11
    Catingnon, Vanessa Anne Marie
    Director born in October 1971
    Individual
    Officer
    1998-10-01 ~ 1999-09-21
    OF - Director → CIF 0
  • 12
    Naldrett, Laura Jeanette
    Administrator
    Individual
    Officer
    2001-07-13 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 13
    Fass, Deborah
    Individual
    Officer
    1997-07-16 ~ 1997-08-13
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-04-14 ~ 1997-04-14
    PE - Nominee Director → CIF 0
  • 16
    Gable House, 239 Regents Park Road Finchley, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-07-10 ~ 2013-08-16
    PE - Secretary → CIF 0
  • 17
    88/98 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2003-04-03 ~ 2003-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CARLTONE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
378,124 GBP2023-03-31
378,760 GBP2022-03-31
Total Inventories
3,812,369 GBP2023-03-31
3,800,293 GBP2022-03-31
Debtors
2,247,765 GBP2023-03-31
4,738,159 GBP2022-03-31
Cash at bank and in hand
984,079 GBP2023-03-31
356,933 GBP2022-03-31
Current Assets
7,044,213 GBP2023-03-31
8,895,385 GBP2022-03-31
Creditors
Current
1,890,537 GBP2023-03-31
573,966 GBP2022-03-31
Net Current Assets/Liabilities
5,153,676 GBP2023-03-31
8,321,419 GBP2022-03-31
Total Assets Less Current Liabilities
5,531,800 GBP2023-03-31
8,700,179 GBP2022-03-31
Creditors
Non-current
3,707,570 GBP2023-03-31
6,890,073 GBP2022-03-31
Net Assets/Liabilities
1,824,230 GBP2023-03-31
1,810,106 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
128,000 GBP2023-03-31
128,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,696,130 GBP2023-03-31
1,682,006 GBP2022-03-31
Equity
1,824,230 GBP2023-03-31
1,810,106 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
374,751 GBP2022-03-31
Plant and equipment
7,424 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
382,175 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,051 GBP2023-03-31
3,415 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,051 GBP2023-03-31
3,415 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
636 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
636 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
374,751 GBP2023-03-31
374,751 GBP2022-03-31
Plant and equipment
3,373 GBP2023-03-31
4,009 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
127,191 GBP2023-03-31
50,816 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,247,765 GBP2023-03-31
4,738,159 GBP2022-03-31
Trade Creditors/Trade Payables
Current
53,407 GBP2023-03-31
26,351 GBP2022-03-31
Other Taxation & Social Security Payable
Current
35,118 GBP2023-03-31
46,727 GBP2022-03-31
Other Creditors
Current
560,352 GBP2023-03-31
500,888 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
3,707,570 GBP2023-03-31
6,890,073 GBP2022-03-31

  • CARLTONE LIMITED
    Info
    Registered number 03351664
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 1997-04-14 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.