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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 7
  • 1
    Makkar, Inderpal Kaur
    Born in October 1967
    Individual (31 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mohal, Narinder Kumar
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2001-09-13 ~ 2001-10-30
    OF - Director → CIF 0
  • 3
    Makkar, Rajinder Singh
    Individual (59 offsprings)
    Officer
    2001-09-13 ~ 2024-02-14
    OF - Secretary → CIF 0
    Mr Rajinder Singh Makkar
    Born in January 1963
    Individual (59 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Banga, Banita
    Born in July 1968
    Individual (14 offsprings)
    Officer
    2002-04-20 ~ 2010-09-01
    OF - Director → CIF 0
  • 5
    Malik, Sanjay
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2002-04-20
    OF - Director → CIF 0
  • 6
    Banga, Rajinder Singh
    Born in December 1962
    Individual (36 offsprings)
    Officer
    2001-10-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 7
    Nayyar, Harindarjit Kaur
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2001-10-18 ~ 2002-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PNB INVESTMENTS LIMITED

Period: 2001-09-13 ~ now
Company number: 04286995
Registered name
PNB INVESTMENTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Current Assets
1,951 GBP2025-04-30
1,951 GBP2024-04-30
Creditors
Current
-138 GBP2025-04-30
-104 GBP2024-04-30
Net Assets/Liabilities
1,813 GBP2025-04-30
1,847 GBP2024-04-30
Equity
1,813 GBP2025-04-30
1,847 GBP2024-04-30

  • PNB INVESTMENTS LIMITED
    Info
    Registered number 04286995
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes UB4 0RR
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.