logo
explain how to read the page

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 1
  • Singh, Jaswinder
    Born in February 1990
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ now
    OF - Director → CIF 0
    Mr Jaswinder Singh
    Born in February 1990
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • icon of address17, Mann Island, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -126,733 GBP2023-12-31
    Person with significant control
    2019-05-07 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    2024-05-10 ~ 2025-03-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CFR90712 LIMITED

Previous names
INTL ADVISORY LEGAL LIMITED - 2021-03-10
WALMOOR LIMITED - 2025-07-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
6,090 GBP2022-05-31
Current Assets
645 GBP2023-05-31
152,001 GBP2022-05-31
Creditors
Amounts falling due within one year
-33,005 GBP2023-05-31
-49,193 GBP2022-05-31
Net Current Assets/Liabilities
-32,360 GBP2023-05-31
102,808 GBP2022-05-31
Total Assets Less Current Liabilities
-32,360 GBP2023-05-31
108,898 GBP2022-05-31
Creditors
Amounts falling due after one year
0 GBP2023-05-31
-34,062 GBP2022-05-31
Net Assets/Liabilities
-32,360 GBP2023-05-31
74,836 GBP2022-05-31
Equity
-32,360 GBP2023-05-31
74,836 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • CFR90712 LIMITED
    Info
    INTL ADVISORY LEGAL LIMITED - 2021-03-10
    WALMOOR LIMITED - 2021-03-10
    Registered number 11981305
    icon of address3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2019-05-07 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.