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
    Golan, Osnat
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ran Kalif
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Calif, Ori
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    2011-03-25 ~ 2016-12-20
    OF - Director → CIF 0
    2018-05-22 ~ 2021-01-03
    OF - Director → CIF 0
    Mr Ori Calif
    Born in June 1977
    Individual (4 offsprings)
    Person with significant control
    2018-05-22 ~ 2021-01-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hanlon, Stephen Charles
    Director born in March 1980
    Individual (21 offsprings)
    Officer
    2016-12-20 ~ 2017-07-03
    OF - Director → CIF 0
    Mr Stephen Charles Hanlon
    Born in March 1980
    Individual (21 offsprings)
    Person with significant control
    2017-03-10 ~ 2018-03-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Kalif, Ran
    Director born in September 1968
    Individual (10 offsprings)
    Officer
    2021-01-02 ~ 2022-07-19
    OF - Director → CIF 0
    Mr Ran Kalif
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    2021-01-02 ~ 2023-01-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Hemmer, Oliver
    Director born in September 1976
    Individual (12 offsprings)
    Officer
    2017-07-25 ~ 2018-05-22
    OF - Director → CIF 0
  • 5
    112, Bonadie Street, Kingstown, Saint Vincent And The Grenadines
    Corporate
    Officer
    2017-07-03 ~ 2018-05-22
    PE - Director → CIF 0
  • 6
    Smartcity Malta Scm01, Suite 502, Ricasoli, Kalkara, Malta
    Corporate
    Person with significant control
    2023-01-21 ~ 2023-06-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARLTON VALE LIMITED

Previous names
C.L.T.X. LTD - 2021-01-21
C.L.T.X LTD - 2011-04-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Non-current
2,355,141 GBP2023-03-31
2,342,228 GBP2022-03-31
Fixed Assets - Investments
2,355,141 GBP2023-03-31
2,342,228 GBP2022-03-31
Debtors
2,850 GBP2023-03-31
10,027 GBP2022-03-31
Cash at bank and in hand
61,047 GBP2023-03-31
21,679 GBP2022-03-31
Current Assets
63,897 GBP2023-03-31
31,706 GBP2022-03-31
Creditors
Amounts falling due within one year
141,674 GBP2023-03-31
107,171 GBP2022-03-31
Net Current Assets/Liabilities
77,777 GBP2023-03-31
75,465 GBP2022-03-31
Total Assets Less Current Liabilities
2,277,364 GBP2023-03-31
2,266,763 GBP2022-03-31
Creditors
Amounts falling due after one year
6,729,611 GBP2023-03-31
6,171,921 GBP2022-03-31
Net Assets/Liabilities
-4,452,247 GBP2023-03-31
-3,905,158 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-4,452,248 GBP2023-03-31
-3,905,159 GBP2022-03-31
Equity
-4,452,247 GBP2023-03-31
-3,905,158 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
2,355,141 GBP2023-03-31
2,342,228 GBP2022-03-31
Additions to investments, Non-current
12,913 GBP2023-03-31
Non-current
2,355,141 GBP2023-03-31
2,342,228 GBP2022-03-31
Trade Debtors/Trade Receivables
2,400 GBP2023-03-31
10,027 GBP2022-03-31
Other Debtors
450 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
42,506 GBP2023-03-31
18,647 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,190 GBP2023-03-31
21,409 GBP2022-03-31
Other Creditors
Amounts falling due within one year
77,978 GBP2023-03-31
67,115 GBP2022-03-31
Amounts falling due after one year
6,486,718 GBP2023-03-31
5,952,098 GBP2022-03-31
  • CARLTON VALE LIMITED
    Info
    C.L.T.X. LTD - 2021-01-21
    C.L.T.X LTD - 2011-04-04
    Registered number 07578871
    Cp House 97-107 Uxbridge Road, Ealing, London W5 5TL
    Private Limited Company incorporated on 2011-03-25 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.