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
  • Shakeel, Muhammad
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
    Mr Muhammad Shakeel
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2017-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Afzal, Mohammad
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2014-03-19 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Mohammad Afzal
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2018-03-19 ~ 2018-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-03-19 ~ 2018-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ahmed, Naveed
    Director born in February 1987
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2018-10-01
    OF - Director → CIF 0
parent relation
Company in focus

PUNJABI DERA LTD

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,400 GBP2018-03-31
Current Assets
2,688 GBP2019-03-31
5,405 GBP2018-03-31
Creditors
Amounts falling due within one year
-1,840 GBP2019-03-31
-1,120 GBP2018-03-31
Net Current Assets/Liabilities
848 GBP2019-03-31
4,285 GBP2018-03-31
Total Assets Less Current Liabilities
848 GBP2019-03-31
5,685 GBP2018-03-31
Creditors
Amounts falling due after one year
-7,025 GBP2019-03-31
-18,442 GBP2018-03-31
Net Assets/Liabilities
-6,177 GBP2019-03-31
-12,757 GBP2018-03-31
Equity
-6,177 GBP2019-03-31
-12,757 GBP2018-03-31

  • PUNJABI DERA LTD
    Info
    Registered number 08948776
    64b Warren Road, Leyton, London E10 5QA
    Private Limited Company incorporated on 2014-03-19 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2019-10-02
    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.