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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 8
  • 1
    Hanouka, Caroline
    Born in September 1979
    Individual (84 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Gabbay, Alan
    Born in January 1984
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Gabbay, David Selim, Dr
    Born in March 1944
    Individual (100 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Shahmoon, Ronnie Aaron
    Born in June 1970
    Individual (68 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (173 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Dalah, Annette Jill
    Born in November 1977
    Individual (63 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (68 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 8
    O & H HOLDINGS NO.2 LIMITED - now
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    icon of address8, Sackville Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Fixed Assets (Company account)
    7,000 GBP2023-02-28
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Dee-shapland, Peter
    Director born in December 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ 2019-05-17
    OF - Director → CIF 0
  • 2
    Meddins, John Frank
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 1999-06-23
    OF - Director → CIF 0
    Meddins, John Frank
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 3
    Ablett, Malcolm James
    Managing Director born in September 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    Allen, Alison Virginia
    Director born in September 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ 2019-05-17
    OF - Director → CIF 0
  • 6
    Rossiter, Brian Edward
    Individual
    Officer
    icon of calendar 1998-08-17 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 7
    Shahmoon, Ephraim
    Building Consultant born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 2009-07-04
    OF - Director → CIF 0
  • 8
    Ford, Christopher Barry
    Chartered Accountant born in December 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 1998-08-21
    OF - Director → CIF 0
  • 9
    Shahmoon, Eli Allen
    Property Manager
    Individual (173 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-11-04 ~ 1997-11-04
    PE - Nominee Director → CIF 0
  • 11
    icon of address31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1997-11-04 ~ 1998-03-17
    PE - Secretary → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-11-04 ~ 1997-11-04
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1998-03-17 ~ 1998-03-17
    PE - Director → CIF 0
  • 14
    O & H HOLDINGS LIMITED
    icon of address25-28, Old Burlington Street, London, London
    Liquidation Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    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

ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED

Previous name
HOLAW (422) LIMITED - 1998-06-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-11,060 GBP2023-03-01 ~ 2024-02-29
-7,225 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-36,386 GBP2023-03-01 ~ 2024-02-29
-9,269 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
266 GBP2023-03-01 ~ 2024-02-29
15 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
50,631 GBP2023-03-01 ~ 2024-02-29
-13,760 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
50,631 GBP2023-03-01 ~ 2024-02-29
-13,760 GBP2022-03-01 ~ 2023-02-28
Fixed Assets - Investments
32 GBP2024-02-29
32 GBP2023-02-28
Debtors
28,491 GBP2024-02-29
3,789 GBP2023-02-28
Current Assets
615,381 GBP2024-02-29
589,773 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-8,011 GBP2024-02-29
Net Current Assets/Liabilities
607,370 GBP2024-02-29
556,739 GBP2023-02-28
Total Assets Less Current Liabilities
607,402 GBP2024-02-29
556,771 GBP2023-02-28
Net Assets/Liabilities
469,332 GBP2024-02-29
418,701 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
2 GBP2022-02-28
Revaluation reserve
43,506 GBP2024-02-29
43,506 GBP2023-02-28
43,506 GBP2022-02-28
Retained earnings (accumulated losses)
425,824 GBP2024-02-29
375,193 GBP2023-02-28
388,953 GBP2022-02-28
Equity
469,332 GBP2024-02-29
418,701 GBP2023-02-28
432,461 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
50,631 GBP2023-03-01 ~ 2024-02-29
-13,760 GBP2022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
32 GBP2024-02-29
32 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
14,724 GBP2024-02-29
0 GBP2023-02-28
Amounts Owed By Related Parties
13,767 GBP2024-02-29
Current
0 GBP2023-02-28
Other Debtors
Amounts falling due within one year
0 GBP2024-02-29
3,789 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
28,491 GBP2024-02-29
Amounts falling due within one year, Current
3,789 GBP2023-02-28
Trade Creditors/Trade Payables
Current
0 GBP2024-02-29
878 GBP2023-02-28
Amounts owed to group undertakings
Current
0 GBP2024-02-29
21,467 GBP2023-02-28
Other Taxation & Social Security Payable
Current
2,981 GBP2024-02-29
0 GBP2023-02-28
Other Creditors
Current
2,220 GBP2024-02-29
9,997 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
2,810 GBP2024-02-29
692 GBP2023-02-28
Creditors
Current
8,011 GBP2024-02-29
33,034 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
Related profiles found in government register
  • ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
    Info
    HOLAW (422) LIMITED - 1998-06-03
    Registered number 03460239
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
    S
    Registered number 03460239
    icon of address8, Sackville Street, London, United Kingdom, W1S 3DG
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    702 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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