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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
    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
    2023-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-01-02 ~ 2023-01-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hanlon, Stephen Charles
    Director born in March 1980
    Individual (38 offsprings)
    Officer
    2016-12-20 ~ 2017-07-03
    OF - Director → CIF 0
    Mr Stephen Charles Hanlon
    Born in March 1980
    Individual (38 offsprings)
    Person with significant control
    2017-03-10 ~ 2018-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Calif, Ori
    Director born in June 1977
    Individual (11 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 (11 offsprings)
    Person with significant control
    2018-05-22 ~ 2021-01-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hemmer, Oliver
    Director born in September 1976
    Individual (14 offsprings)
    Officer
    2017-07-25 ~ 2018-05-22
    OF - Director → CIF 0
  • 5
    Golan, Osnat
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Smartcity Malta Scm01, Suite 502, Ricasoli, Kalkara, Malta
    Corporate (9 offsprings)
    Person with significant control
    2023-01-21 ~ 2023-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    112, Bonadie Street, Kingstown, Saint Vincent And The Grenadines
    Corporate (1 offspring)
    Officer
    2017-07-03 ~ 2018-05-22
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON VALE LIMITED

Period: 2021-01-21 ~ now
Company number: 07578871
Registered names
CARLTON VALE LIMITED - now
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
Debtors
2,247,397 GBP2025-03-31
2,274,833 GBP2024-03-31
Cash at bank and in hand
303 GBP2025-03-31
230 GBP2024-03-31
Current Assets
2,247,700 GBP2025-03-31
2,275,063 GBP2024-03-31
Net Current Assets/Liabilities
2,220,830 GBP2025-03-31
2,253,437 GBP2024-03-31
Net Assets/Liabilities
-4,922,707 GBP2025-03-31
-4,398,430 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-4,922,708 GBP2025-03-31
-4,398,431 GBP2024-03-31
Equity
-4,922,707 GBP2025-03-31
-4,398,430 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
2,246,947 GBP2025-03-31
2,224,194 GBP2024-03-31
Other Debtors
Current
450 GBP2025-03-31
50,639 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,370 GBP2025-03-31
21,626 GBP2024-03-31
Amounts owed to group undertakings
Current
7,000 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
6,892,985 GBP2025-03-31
6,401,315 GBP2024-03-31
Amounts owed to group undertakings
Non-current
250,552 GBP2025-03-31
250,552 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • CARLTON VALE LIMITED
    Info
    C.L.T.X. LTD - 2021-01-21
    C.L.T.X LTD - 2021-01-21
    Registered number 07578871
    Cp House 97-107 Uxbridge Road, Ealing, London W5 5TL
    PRIVATE LIMITED COMPANY incorporated on 2011-03-25 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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 April 2026 and licensed under the Open Government Licence v3.0.