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 2
  • 1
    Makkar, Inderpal Kaur
    Director born in October 1967
    Individual (13 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Rajinder Singh Makkar
    Born in January 1963
    Individual (30 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Banga, Rajinder Singh
    Accountant born in December 1962
    Individual (25 offsprings)
    Officer
    2001-10-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 2
    Banga, Banita
    Administrator born in July 1968
    Individual (8 offsprings)
    Officer
    2002-04-20 ~ 2010-09-01
    OF - Director → CIF 0
  • 3
    Nayyar, Harindarjit Kaur
    Manager born in June 1956
    Individual
    Officer
    2001-10-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Mohal, Narinder Kumar
    Accountant born in December 1956
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2001-10-30
    OF - Director → CIF 0
  • 5
    Makkar, Rajinder Singh
    Individual (30 offsprings)
    Officer
    2001-09-13 ~ 2024-02-14
    OF - Secretary → CIF 0
  • 6
    Malik, Sanjay
    Manager born in March 1971
    Individual
    Officer
    2001-10-01 ~ 2002-04-20
    OF - Director → CIF 0
parent relation
Company in focus

PNB INVESTMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Trade Debtors/Trade Receivables
1,951 GBP2024-04-30
1,951 GBP2023-04-30
Current Assets
1,951 GBP2024-04-30
1,951 GBP2023-04-30
Creditors
Amounts falling due within one year
-104 GBP2024-04-30
-91 GBP2023-04-30
Net Current Assets/Liabilities
1,847 GBP2024-04-30
Total Assets Less Current Liabilities
1,847 GBP2024-04-30
1,860 GBP2023-04-30
Net Assets/Liabilities
1,847 GBP2024-04-30
1,860 GBP2023-04-30
Equity
Called up share capital
900 GBP2024-04-30
900 GBP2023-04-30
Retained earnings (accumulated losses)
947 GBP2024-04-30
960 GBP2023-04-30
Equity
1,847 GBP2024-04-30
1,860 GBP2023-04-30
Other Creditors
Amounts falling due within one year
104 GBP2024-04-30
91 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • 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 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.