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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 1
  • Poisson, Michael René
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ now
    OF - Director → CIF 0
    Mr Michael Rene Poisson
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POISSON MANAGEMENT LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,703 GBP2024-07-31
3,846 GBP2023-07-31
Fixed Assets - Investments
757,202 GBP2024-07-31
0 GBP2023-07-31
Fixed Assets
759,905 GBP2024-07-31
3,846 GBP2023-07-31
Debtors
62,390 GBP2024-07-31
5,629 GBP2023-07-31
Cash at bank and in hand
466,491 GBP2024-07-31
1,220,732 GBP2023-07-31
Current Assets
528,881 GBP2024-07-31
1,226,361 GBP2023-07-31
Net Current Assets/Liabilities
476,681 GBP2024-07-31
1,176,926 GBP2023-07-31
Total Assets Less Current Liabilities
1,236,586 GBP2024-07-31
1,180,772 GBP2023-07-31
Net Assets/Liabilities
1,235,910 GBP2024-07-31
1,179,810 GBP2023-07-31
Equity
Called up share capital
103 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
1,235,807 GBP2024-07-31
1,179,710 GBP2023-07-31
Equity
1,235,910 GBP2024-07-31
1,179,810 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
14,300 GBP2024-07-31
13,983 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,597 GBP2024-07-31
10,137 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,460 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
2,703 GBP2024-07-31
3,846 GBP2023-07-31
Other Investments Other Than Loans
757,202 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
56,784 GBP2024-07-31
0 GBP2023-07-31
Prepayments/Accrued Income
Current
5,606 GBP2024-07-31
5,629 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
62,390 GBP2024-07-31
Current, Amounts falling due within one year
5,629 GBP2023-07-31
Corporation Tax Payable
Current
19,211 GBP2024-07-31
14,634 GBP2023-07-31
Other Taxation & Social Security Payable
Current
2,288 GBP2024-07-31
2,812 GBP2023-07-31
Other Creditors
Current
26,861 GBP2024-07-31
28,771 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
3,840 GBP2024-07-31
3,218 GBP2023-07-31
Equity
Called up share capital
103 GBP2024-07-31
100 GBP2023-07-31

Related profiles found in government register
  • POISSON MANAGEMENT LTD
    Info
    Registered number 08149854
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2012-07-19 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • POISSON MANAGEMENT LTD
    S
    Registered number 08149854
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    UNITED KINGDOM
    CIF 1
  • POISSON MANAGEMENT LIMITED
    S
    Registered number 08149854
    icon of addressQuadrant House Floor 6, 4, Thomas More Square, London, United Kingdom, E1W 1YW
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
    CHASE CAPITAL MARKETS LIMITED - 1996-07-26
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2019-08-31
    CIF 1 - Director → ME
  • 2
    STANDARD LIFE MT CO. LTD - 2015-03-31
    icon of address1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2019-09-29
    CIF 2 - Director → ME

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