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
    Shirman, Edward Gerald
    Company Director born in September 1950
    Individual (5 offsprings)
    Officer
    2002-11-26 ~ now
    OF - Director → CIF 0
    Mr Edward Gerald Shirman
    Born in September 1950
    Individual (5 offsprings)
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Shirman, Henry Norman
    Businessman born in June 1946
    Individual (8 offsprings)
    Officer
    2004-07-20 ~ now
    OF - Director → CIF 0
    Dr Henry Norman Shirman
    Born in June 1946
    Individual (8 offsprings)
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Shirman, Richard Barry
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Shirman, Lysbeth Trudy
    Individual (2 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Mansoor Ghatineh
    Born in September 1948
    Individual (3 offsprings)
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Shirman, Victor John
    Accountant born in April 1943
    Individual
    Officer
    2004-07-20 ~ 2007-06-02
    OF - Director → CIF 0
  • 2
    Shirman, Minnie
    Company Director born in February 1918
    Individual
    Officer
    ~ 1994-07-24
    OF - Director → CIF 0
  • 3
    Clough, Janet May
    Secretary born in March 1934
    Individual
    Officer
    ~ 2021-09-17
    OF - Director → CIF 0
    Clough, Janet May
    Individual
    Officer
    ~ 2021-09-17
    OF - Secretary → CIF 0
  • 4
    Shirman, Joshua
    Company Director born in April 1916
    Individual
    Officer
    ~ 2006-04-13
    OF - Director → CIF 0
  • 5
    11, Cobbles Crescent, Northgate, Crawley, West Sussex, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHIRMAN'S PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,144,190 GBP2024-03-31
1,250,250 GBP2023-03-31
Current Assets
1,346,392 GBP2024-03-31
1,222,451 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,092,514 GBP2024-03-31
-1,109,853 GBP2023-03-31
Equity
1,398,068 GBP2024-03-31
1,362,848 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SHIRMAN'S PROPERTIES LIMITED
    Info
    Registered number 00691009
    335 City Road, London EC1V 1LJ
    Private Limited Company incorporated on 1961-04-27 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • SHIRMAN'S PROPERTIES LIMITED
    S
    Registered number 00691009
    2nd Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 335 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,512 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.