Who owns CLIFTY LIMITED?

In the current sources, CLIFTY LIMITED is connected to CLIFTY EMPLOYEE OWNERSHIP TRUSTEE LIMITED, Mr Andrew Michael Follant, Ms Samantha Toone, Mr Andrew Michael Follant, Ms Samantha Toone and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLIFTY LIMITED's risk level?

WhiteIntel flags CLIFTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLIFTY LIMITED appear across sources?

CLIFTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CLIFTY LIMITED

Name: CLIFTY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLIFTY LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2020-06-22
Legal form: ltd
Activity: 70229
Registered office: The Paddock, Dyffryn, Neath, SA10 7BQ, United Kingdom

CLIFTY LIMITED is a ltd registered in GB, incorporated 2020-06-22 (active).

Ownership & control

Owners / controllers

CLIFTY LIMITED
- CLIFTY EMPLOYEE OWNERSHIP TRUSTEE LIMITED· beneficial owner75%· via OpenOwnership
- Mr Andrew Michael Follant· beneficial owner50%· via OpenOwnership
- Ms Samantha Toone· beneficial owner50%· via OpenOwnership
- Mr Andrew Michael Follant· beneficial owner37.5%· via ch_psc
- Ms Samantha Toone· beneficial owner37.5%· via ch_psc
- CLIFTY EMPLOYEE OWNERSHIP TRUSTEE LIMITED· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

CLIFTY LIMITED
- XY AUTOMATION LTD· beneficial owner100%· via OpenOwnership
- FULL CIRCLE BUSINESS SOLUTIONS LIMITED· beneficial owner75%· via OpenOwnership
- KONTROLMEK LTD· beneficial owner100%· via OpenOwnership
- CLIFTY EMPLOYEE OWNERSHIP TRUSTEE LIMITED· beneficial owner100%· via OpenOwnership
- KONTROLTEK LIMITED· beneficial owner100%· via OpenOwnership
- KONTROLTEK INT LTD· beneficial owner100%· via OpenOwnership
- KONTROLTEK HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- KONTROLTEK HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- KONTROLTEK INT LTD· beneficial owner87.5%· via ch_psc
- KONTROLTEK LIMITED· beneficial owner87.5%· via ch_psc
- XY AUTOMATION LTD· beneficial owner87.5%· via ch_psc
- SPRINTING FROG PAYROLL SERVICES LTD· beneficial owner87.5%· via ch_psc
- KONTROLMEK LTD· beneficial owner87.5%· via ch_psc
- CLIFTY EMPLOYEE OWNERSHIP TRUSTEE LIMITED· beneficial owner· via ch_psc
- FULL CIRCLE BUSINESS SOLUTIONS LIMITED· beneficial owner62.5%· via ch_psc

Company profile· live · Companies House

Company no.: 12689961
Status: active
Type: ltd
Incorporated: 2020-06-22
Registered office: The Paddock, Dyffryn, Neath, SA10 7BQ, United Kingdom
SIC: 70229

Officers · 2 active

FOLLANT, Andrew Michael
director · British · appt 2020-06-22
TOONE, Samantha
director · British · appt 2020-06-22

Beneficial owners · PSC · 1 current

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Clifty Employee Ownership Trustee Limited
corporate PSC · Wales · since 2024-06-28 · trace owners →
50–75% shares
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Mr Andrew Michael Follant
individual PSC · United Kingdom · ceased 2024-06-28
25–50% shares
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Ms Samantha Toone
individual PSC · United Kingdom · ceased 2024-06-28
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CLIFTY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

CLIFTY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House