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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Shahmoon, Ronnie Aaron
    Born in June 1970
    Individual (100 offsprings)
    Officer
    2007-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, David Warren
    Chartered Surveyor born in June 1963
    Individual (73 offsprings)
    Officer
    2017-07-17 ~ 2022-05-18
    OF - Director → CIF 0
  • 3
    Cooch, Michael John Anthony
    Accountant born in October 1938
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1998-03-19
    OF - Director → CIF 0
  • 4
    Ablett, Malcolm James
    Director born in September 1952
    Individual (49 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Reavell, David William
    Property Manager born in August 1953
    Individual (24 offsprings)
    Officer
    1998-03-18 ~ 2004-08-05
    OF - Director → CIF 0
    Reavell, David William
    Surveyor born in August 1953
    Individual (24 offsprings)
    2007-03-22 ~ 2015-07-29
    OF - Director → CIF 0
  • 6
    Rossiter, Brian Edward
    Individual (42 offsprings)
    Officer
    1993-08-02 ~ 1994-03-23
    OF - Secretary → CIF 0
    ~ 1999-01-29
    OF - Secretary → CIF 0
  • 7
    Chiese, Ross Anthony Norman
    Director born in July 1950
    Individual (30 offsprings)
    Officer
    1993-09-27 ~ 1994-11-30
    OF - Director → CIF 0
  • 8
    Tallowin, Roger Charles
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    1998-03-02 ~ 2004-08-05
    OF - Director → CIF 0
  • 9
    Elliott, Robin
    Chartered Surveyor born in February 1949
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 1998-03-18
    OF - Director → CIF 0
  • 10
    Ashraf, Qamar Parvez
    Technical Director born in April 1957
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2004-08-05
    OF - Director → CIF 0
  • 11
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (104 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 12
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (218 offsprings)
    Officer
    1993-08-02 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Chartered Accountant
    Individual (218 offsprings)
    Officer
    1999-06-23 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 13
    Dalah, Annette Jill
    Born in November 1977
    Individual (72 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 14
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    ~ 1993-08-02
    OF - Secretary → CIF 0
  • 15
    Allen, Alison Virginia
    Surveyor born in September 1962
    Individual (79 offsprings)
    Officer
    2007-03-22 ~ 2019-05-17
    OF - Director → CIF 0
  • 16
    Gabbay, Alan
    Born in January 1984
    Individual (100 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 17
    Hanouka, Caroline
    Born in September 1979
    Individual (97 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 18
    Alexander, Anthony George Laurence
    Executive Director Hanson Plc born in April 1938
    Individual (32 offsprings)
    Officer
    1993-09-27 ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Meddins, John Frank
    Company Director born in June 1935
    Individual (47 offsprings)
    Officer
    1996-06-01 ~ 2000-06-23
    OF - Director → CIF 0
    Meddins, John Frank
    Individual (47 offsprings)
    Officer
    1999-01-29 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 20
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (208 offsprings)
    Officer
    1998-03-18 ~ 2026-03-31
    OF - Director → CIF 0
  • 21
    Dee Shapland, Peter
    Surveyor born in December 1964
    Individual (103 offsprings)
    Officer
    2007-03-22 ~ 2019-05-17
    OF - Director → CIF 0
  • 22
    Samra, Sam
    Director born in April 1945
    Individual (18 offsprings)
    Officer
    2007-03-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Hopkins, James Christian
    Property Manager Hanson Plc born in July 1959
    Individual (45 offsprings)
    Officer
    ~ 1998-03-18
    OF - Director → CIF 0
  • 24
    Dransfield, Graham
    Associate Director Hansan Plc born in March 1951
    Individual (298 offsprings)
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 25
    Turner, Peter John
    Director born in October 1944
    Individual (52 offsprings)
    Officer
    1993-08-02 ~ 1997-02-24
    OF - Director → CIF 0
  • 26
    Gabbay, David Selim, Dr
    Born in March 1944
    Individual (119 offsprings)
    Officer
    2007-12-05 ~ now
    OF - Director → CIF 0
  • 27
    CITY & ST JAMES PROPERTY HOLDINGS LIMITED
    - now 00216710
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1992-10-23
    8, Sackville Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

O&H HAMPTON LIMITED

Period: 2002-03-12 ~ now
Company number: 02385983
Registered names
O&H HAMPTON LIMITED - now
HANSON LAND LIMITED - 1998-03-27
PADTHRIVE LIMITED - 1989-10-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
6,195 GBP2024-03-01 ~ 2025-02-28
-288,474 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-03-01 ~ 2025-02-28
-37 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
6,195 GBP2024-03-01 ~ 2025-02-28
-288,511 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
6,195 GBP2024-03-01 ~ 2025-02-28
-288,511 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
691 GBP2025-02-28
1,537 GBP2024-02-29
Debtors
22,725 GBP2025-02-28
10,046 GBP2024-02-29
Cash at bank and in hand
0 GBP2025-02-28
5,638 GBP2024-02-29
Net Current Assets/Liabilities
22,725 GBP2025-02-28
15,684 GBP2024-02-29
Total Assets Less Current Liabilities
23,416 GBP2025-02-28
17,221 GBP2024-02-29
Equity
Called up share capital
101 GBP2025-02-28
101 GBP2024-02-29
101 GBP2023-02-28
Share premium
472,999 GBP2025-02-28
472,999 GBP2024-02-29
472,999 GBP2023-02-28
Other miscellaneous reserve
12,203,328 GBP2025-02-28
12,203,328 GBP2024-02-29
Retained earnings (accumulated losses)
-12,653,012 GBP2025-02-28
-12,659,207 GBP2024-02-29
-12,370,696 GBP2023-02-28
Equity
23,416 GBP2025-02-28
17,221 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
6,195 GBP2024-03-01 ~ 2025-02-28
-288,511 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
440,833 GBP2025-02-28
440,833 GBP2024-02-29
Other
45,171 GBP2025-02-28
64,082 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
486,004 GBP2025-02-28
504,915 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-03-01 ~ 2025-02-28
Other
-18,911 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-18,911 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
440,833 GBP2025-02-28
440,833 GBP2024-02-29
Other
44,480 GBP2025-02-28
62,545 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
485,313 GBP2025-02-28
503,378 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-03-01 ~ 2025-02-28
Other
230 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
230 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-03-01 ~ 2025-02-28
Other
-18,295 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,295 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
0 GBP2025-02-28
0 GBP2024-02-29
Other
691 GBP2025-02-28
1,537 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
22,725 GBP2025-02-28
10,046 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2025-02-28
Class 2 ordinary share
101 shares2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
  • O&H HAMPTON LIMITED
    Info
    HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2002-03-12
    HANSON LAND LIMITED - 2002-03-12
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2002-03-12
    PADTHRIVE LIMITED - 2002-03-12
    Registered number 02385983
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 1989-05-18 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.