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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 3
  • 1
    Mrs Adrienne Linda Hirshman
    Born in January 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hirshman, Geoffrey Robin
    Company Director born in February 1940
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-11-18 ~ now
    OF - Director → CIF 0
    Hirshman, Geoffrey Robin
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address28 Church Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,462,707 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 7
  • 1
    Wilson, Philip
    Consultant born in December 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-11-18 ~ 2000-06-07
    OF - Director → CIF 0
    Wilson, Philip
    Consultant
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-11-18 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 2
    Simmonds, Lee Stuart
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2014-09-29
    OF - Director → CIF 0
  • 3
    Ballheimer, Judith
    Office Manager born in February 1961
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2014-09-29
    OF - Director → CIF 0
  • 4
    Hirshman, Abigail Tanya
    Manager born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Krushner, Adrienne Georgia
    Estate Agent born in July 1949
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    icon of addressSuite One Second Floor, 1/4 Christina Street, London
    Corporate
    Officer
    1991-11-05 ~ 1991-12-02
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressSuite One Second Floor, 1/4 Christina Street, London
    Corporate
    Officer
    1991-11-05 ~ 1991-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTBOURNE LETTING SERVICES LIMITED

Previous name
PARAVILLE LIMITED - 1991-12-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Fixed Assets - Investments
10,000 GBP2018-12-31
Debtors
60,381 GBP2019-12-31
67,175 GBP2018-12-31
Cash at bank and in hand
223,173 GBP2019-12-31
232,962 GBP2018-12-31
Current Assets
283,554 GBP2019-12-31
300,137 GBP2018-12-31
Creditors
Current
14,726 GBP2019-12-31
32,497 GBP2018-12-31
Net Current Assets/Liabilities
268,828 GBP2019-12-31
267,640 GBP2018-12-31
Total Assets Less Current Liabilities
268,828 GBP2019-12-31
277,640 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
268,728 GBP2019-12-31
277,540 GBP2018-12-31
Equity
268,828 GBP2019-12-31
277,640 GBP2018-12-31
Other Investments Other Than Loans
Cost valuation
10,000 GBP2018-12-31
Disposals
-10,000 GBP2019-12-31
Other Investments Other Than Loans
10,000 GBP2018-12-31
Other Debtors
Current
60,381 GBP2019-12-31
64,341 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
2,834 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
60,381 GBP2019-12-31
67,175 GBP2018-12-31
Other Creditors
Current
1,200 GBP2019-12-31
7,900 GBP2018-12-31
Related profiles found in government register
  • WESTBOURNE LETTING SERVICES LIMITED
    Info
    PARAVILLE LIMITED - 1991-12-10
    Registered number 02660186
    icon of address14 Bonhill Street, London EC2A 4BX
    PRIVATE LIMITED COMPANY incorporated on 1991-11-05 (34 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-11-05
    CIF 0
  • WESTBOURNE LETTING SERVICES LIMITED
    S
    Registered number 2660186
    icon of addressQuadrant House, Thomas More Square, London, United Kingdom, E1W 1YW
    LONDON ENGLAND
    CIF 1
  • WESTBOURNE BLOCK MANAGEMENT LIMITED
    S
    Registered number 2660186
    icon of addressWestbourne Block Management, 19 Eastbourne Terrace, London, United Kingdom, W2 6LG
    CIF 2
  • WESTBOURNE ESTATES
    S
    Registered number 2660186
    icon of address120, Westbourne Grove, London, England, W11 2RR
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    NOVAPOLL LIMITED - 1983-05-19
    icon of address52 Lonsdale Road, Notting Hill, Kensington, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2010-11-16 ~ 2021-04-01
    CIF 2 - Secretary → ME
  • 2
    icon of address23 Lansdowne Way, London
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2025-01-31
    Officer
    icon of calendar 2009-12-02 ~ 2012-06-11
    CIF 5 - Secretary → ME
    CIF 4 - Secretary → ME
  • 3
    icon of addressWestbourne Block Management, 9 Spring Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2009-09-01 ~ 2012-08-13
    CIF 1 - Secretary → ME
  • 4
    icon of address11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2013-02-18 ~ 2013-07-01
    CIF 3 - Secretary → ME
  • 5
    icon of address9 Spring Street, London, England
    Active Corporate (3 parents, 118 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE

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