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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
Active 5
  • 1
    Mrs Payel Seth
    Born in May 1958
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Banaik, Anuj
    Born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Kanoi, Abhishekh
    Born in May 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Kanodia, Krishna
    Born in August 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
    Kanodia, Krishna
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Bhupatkar, Ashutosh Prabhudas, Dr
    Born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Seth, Pulkit
    Company Director born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2003-07-07
    OF - Director → CIF 0
    icon of calendar 2008-04-15 ~ 2009-12-01
    OF - Director → CIF 0
  • 2
    Gujral, Arun
    General Manager born in January 1954
    Individual
    Officer
    icon of calendar 1991-05-24 ~ 1997-09-23
    OF - Director → CIF 0
  • 3
    Burman, Deepak
    Chartered Accountant born in May 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-06-19 ~ 2002-09-02
    OF - Director → CIF 0
  • 4
    Makam, Omprakash Suryanarayanasetty
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 5
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-05-07 ~ 1991-05-24
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1991-05-07 ~ 1991-05-24
    OF - Nominee Secretary → CIF 0
  • 6
    Seth, Faiza Habeeb
    Company Director born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 7
    Seth, Payel
    Company Director born in May 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Vasunia, Perry Bomi
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 1995-09-27
    OF - Secretary → CIF 0
  • 9
    Banaik, Anuj
    Company Director born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ 1999-09-30
    OF - Director → CIF 0
    Banaik, Anuj
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-09-27 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 10
    Punjabi, Suresh
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-23 ~ 2008-05-15
    OF - Director → CIF 0
  • 11
    Chandra, Manish
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1995-09-27
    OF - Secretary → CIF 0
  • 12
    Short, Edith
    Individual
    Officer
    icon of calendar 1991-05-24 ~ 1991-06-23
    OF - Secretary → CIF 0
  • 13
    Anand Khanna, Renu
    Sales Executive born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-05 ~ 1993-12-31
    OF - Director → CIF 0
    Anand Khanna, Renu
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-23 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 14
    Seth, Pallak
    Managing Director born in August 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2009-12-01
    OF - Director → CIF 0
  • 15
    Chawla, Dilraj Singh
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-27 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 16
    Seth, Vipin
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 1998-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

POETICGEM LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

Related profiles found in government register
  • POETICGEM LIMITED
    Info
    Registered number 02608346
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1991-05-07 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • POETICGEM LIMITED
    S
    Registered number 02608346
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressBirchwood Farm Woldingham Road, Woldingham, Caterham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,017 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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