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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 12
  • 1
    Hirshman, Adrienne
    Individual (1 offspring)
    Officer
    2003-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Wallach, Edith Bertha
    Director born in March 1918
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 1995-10-16
    OF - Director → CIF 0
  • 3
    Levy, Robert Samuel
    Solicitor born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1991-09-02) ~ 1994-06-17
    OF - Director → CIF 0
  • 4
    Hirshman, Geoffrey Robin
    Born in February 1940
    Individual (30 offsprings)
    Officer
    1994-03-02 ~ now
    OF - Director → CIF 0
    Hirshman, Geoffrey Robin
    Director
    Individual (30 offsprings)
    Officer
    1998-11-25 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 5
    Bournstone, Miriam
    Widow born in November 1908
    Individual (1 offspring)
    Officer
    (before 1991-09-02) ~ 1993-01-28
    OF - Director → CIF 0
  • 6
    Wallach, David Brian
    Education Teacher born in September 1944
    Individual (1 offspring)
    Officer
    1994-10-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Mrs Adrienne Linda Hirshman
    Born in January 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Gabriel, Cecelia
    Company Director born in February 1913
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Hirshman, Richard James
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
  • 10
    CH REGISTRARS LIMITED 02454064
    35 Old Queen Street, London
    Dissolved Corporate (18 parents, 295 offsprings)
    Officer
    (before 1991-09-02) ~ 1994-07-04
    OF - Secretary → CIF 0
  • 11
    ALDBURY SECRETARIES LIMITED 03267866
    3 Whitehall Road, Rugby, Warwickshire
    Active Corporate (2 parents, 3661 offsprings)
    Officer
    1994-07-04 ~ 1997-10-03
    OF - Secretary → CIF 0
  • 12
    Park House 26 North End Road, London
    Corporate (1 offspring)
    Officer
    1997-10-03 ~ 1998-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

STONEBOURNE PROPERTIES LIMITED

Period: 1958-03-17 ~ now
Company number: 00600647
Registered name
STONEBOURNE PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
5,620,389 GBP2025-03-31
5,620,389 GBP2024-03-31
Fixed Assets
5,620,389 GBP2025-03-31
5,620,389 GBP2024-03-31
Debtors
5,500 GBP2025-03-31
6,420 GBP2024-03-31
Cash at bank and in hand
64,205 GBP2025-03-31
176,013 GBP2024-03-31
Current Assets
69,705 GBP2025-03-31
182,433 GBP2024-03-31
Net Current Assets/Liabilities
12,757 GBP2025-03-31
72,602 GBP2024-03-31
Total Assets Less Current Liabilities
5,633,146 GBP2025-03-31
5,692,991 GBP2024-03-31
Net Assets/Liabilities
5,402,862 GBP2025-03-31
5,462,707 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Capital redemption reserve
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
5,392,862 GBP2025-03-31
5,452,707 GBP2024-03-31
Equity
5,402,862 GBP2025-03-31
5,462,707 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,939 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,939 GBP2024-03-31
Investment Property - Fair Value Model
5,620,389 GBP2024-03-31
Other Debtors
Current
5,500 GBP2025-03-31
6,420 GBP2024-03-31
Corporation Tax Payable
Current
36,416 GBP2025-03-31
43,333 GBP2024-03-31
Other Creditors
Current
54,798 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
16,501 GBP2025-03-31
11,700 GBP2024-03-31

Related profiles found in government register
  • STONEBOURNE PROPERTIES LIMITED
    Info
    Registered number 00600647
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 1958-03-17 (68 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • STONEBOURNE PROPERTIES LIMITED
    S
    Registered number 00600647
    28 Church Road, Stanmore, Middlesex, England, HA7 4XR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTBOURNE LETTING SERVICES LIMITED
    - now 02660186
    PARAVILLE LIMITED - 1991-12-10
    14 Bonhill Street, London
    Liquidation Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.