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Company

Carlton Vale Limited

Carlton Vale Limited is an active UK company (number 07578871), incorporated 2011, with 1 current director, Osnat Golan. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 5

  1. Ran Kalif 2021-2022 Director View profile
  2. Ori Calif 2018-2021 Director View profile
  3. Oliver Hemmer 2017-2018 Director View profile
  4. Comeragh INC 2017-2018 Corporate-director View profile
  5. Stephen Charles Hanlon 2016-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/2011

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ran Kalif
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08
  • Ori Calif ceased 2021-01-03
    75-100% shares · notified 2018-05-22
  • Ran Kalif ceased 2023-01-21
    75-100% shares, 75-100% voting · notified 2021-01-02
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Carlton Vale Limited is controlled by Ran Kalif
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 · source: Companies House PSC register

Ultimately controlled by Ran Kalif.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£4,922,707
Cash
£303
Employees
0.01
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 6Property 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07578871
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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