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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 2
  • 1
    Nam-filisiadis, Marie Nadine Poon Wai
    Manager born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-28 ~ now
    OF - Director → CIF 0
    Ms Marie Nadine Poon Wai Nam
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pahwa, Rajiv
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ now
    OF - Director → CIF 0
    Mr Rajiv Pahwa
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARIE POON LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment
489,237 GBP2025-01-31
489,237 GBP2024-01-31
Debtors
4,215 GBP2025-01-31
1,495 GBP2024-01-31
Cash at bank and in hand
2,114 GBP2025-01-31
28,088 GBP2024-01-31
Current Assets
6,329 GBP2025-01-31
29,583 GBP2024-01-31
Net Current Assets/Liabilities
-6,766 GBP2025-01-31
11,337 GBP2024-01-31
Total Assets Less Current Liabilities
482,471 GBP2025-01-31
500,574 GBP2024-01-31
Net Assets/Liabilities
-2,844 GBP2025-01-31
5,107 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
-2,845 GBP2025-01-31
5,106 GBP2024-01-31
Equity
-2,844 GBP2025-01-31
5,107 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
489,237 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
489,237 GBP2025-01-31
489,237 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
4,215 GBP2025-01-31
Current, Amounts falling due within one year
1,495 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,836 GBP2025-01-31
13,093 GBP2024-01-31
Other Creditors
Current
11,259 GBP2025-01-31
5,153 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
329,367 GBP2025-01-31
329,367 GBP2024-01-31
Other Creditors
Non-current
155,948 GBP2025-01-31
166,100 GBP2024-01-31

  • MARIE POON LTD
    Info
    Registered number 09410169
    icon of addressRoom 540 , Linen Hall 162 - 168 Regents Street, London W1B 5TF
    Private Limited Company incorporated on 2015-01-28 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.