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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 2
  • 1
    Tariq, Moazzam
    Born in November 1975
    Individual (8 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Saleem, Shaista
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
    Mrs Shaista Saleem
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WALTONS INVESTMENTS LTD

Period: 2016-03-11 ~ now
Company number: 10058843
Registered name
WALTONS INVESTMENTS LTD - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
92,927 GBP2025-03-31
140,000 GBP2024-03-31
Fixed Assets
92,927 GBP2025-03-31
140,000 GBP2024-03-31
Cash at bank and in hand
111 GBP2025-03-31
569 GBP2024-03-31
Current Assets
111 GBP2025-03-31
569 GBP2024-03-31
Net Current Assets/Liabilities
-63,743 GBP2025-03-31
-59,862 GBP2024-03-31
Total Assets Less Current Liabilities
29,184 GBP2025-03-31
80,138 GBP2024-03-31
Net Assets/Liabilities
-61,403 GBP2025-03-31
-13,130 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-61,503 GBP2025-03-31
-13,230 GBP2024-03-31
Average number of employees in administration and support functions
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
702 GBP2025-03-31
Other Creditors
Current
45,000 GBP2025-03-31
45,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
720 GBP2025-03-31
720 GBP2024-03-31
Amounts owed to directors
Current
17,432 GBP2025-03-31
14,711 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
15,487 GBP2025-03-31
18,168 GBP2024-03-31
Amounts owed to directors
Non-current
75,100 GBP2025-03-31
75,100 GBP2024-03-31

  • WALTONS INVESTMENTS LTD
    Info
    Registered number 10058843
    C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London EC2M 7PP
    PRIVATE LIMITED COMPANY incorporated on 2016-03-11 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.