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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
    Mr Ran Kalif
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Golan, Osnat
    Born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hemmer, Oliver
    Director born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2018-05-22
    OF - Director → CIF 0
  • 2
    Kalif, Ran
    Director born in September 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-02 ~ 2022-07-19
    OF - Director → CIF 0
    Mr Ran Kalif
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Hanlon, Stephen Charles
    Director born in March 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2017-07-03
    OF - Director → CIF 0
    Mr Stephen Charles Hanlon
    Born in March 1980
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Calif, Ori
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2016-12-20
    OF - Director → CIF 0
    icon of calendar 2018-05-22 ~ 2021-01-03
    OF - Director → CIF 0
    Mr Ori Calif
    Born in June 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-05-22 ~ 2021-01-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address112, Bonadie Street, Kingstown, Saint Vincent And The Grenadines
    Corporate
    Officer
    2017-07-03 ~ 2018-05-22
    PE - Director → CIF 0
  • 6
    icon of addressSmartcity 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 - 2011-04-04
C.L.T.X. LTD - 2021-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
2,355,141 GBP2023-03-31
Fixed Assets - Investments
2,355,141 GBP2023-03-31
Debtors
2,274,833 GBP2024-03-31
2,850 GBP2023-03-31
Cash at bank and in hand
230 GBP2024-03-31
61,047 GBP2023-03-31
Current Assets
2,275,063 GBP2024-03-31
63,897 GBP2023-03-31
Creditors
Amounts falling due within one year
21,626 GBP2024-03-31
141,674 GBP2023-03-31
Net Current Assets/Liabilities
2,253,437 GBP2024-03-31
-77,777 GBP2023-03-31
Total Assets Less Current Liabilities
2,253,437 GBP2024-03-31
2,277,364 GBP2023-03-31
Creditors
Amounts falling due after one year
6,651,867 GBP2024-03-31
6,729,611 GBP2023-03-31
Net Assets/Liabilities
-4,398,430 GBP2024-03-31
-4,452,247 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-4,398,431 GBP2024-03-31
-4,452,248 GBP2023-03-31
Equity
-4,398,430 GBP2024-03-31
-4,452,247 GBP2023-03-31
Amounts invested in assets
Non-current
2,355,141 GBP2023-03-31
Trade Debtors/Trade Receivables
2,400 GBP2023-03-31
Amounts owed by group undertakings and participating interests
2,224,194 GBP2024-03-31
Other Debtors
50,639 GBP2024-03-31
450 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,626 GBP2024-03-31
42,506 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,190 GBP2023-03-31
Other Creditors
Amounts falling due within one year
77,978 GBP2023-03-31
Amounts falling due after one year
6,401,315 GBP2024-03-31
6,486,718 GBP2023-03-31
  • CARLTON VALE LIMITED
    Info
    C.L.T.X LTD - 2011-04-04
    C.L.T.X. LTD - 2011-04-04
    Registered number 07578871
    icon of addressCp House 97-107 Uxbridge Road, Ealing, London W5 5TL
    PRIVATE LIMITED COMPANY incorporated on 2011-03-25 (14 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.