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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 17
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2004-07-12 ~ 2004-08-03
    OF - Director → CIF 0
  • 2
    Samra, Sam
    Born in April 1945
    Individual (18 offsprings)
    Officer
    2007-03-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Reavell, David William
    Born in August 1953
    Individual (24 offsprings)
    Officer
    2007-03-22 ~ 2015-07-29
    OF - Director → CIF 0
  • 4
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2021-01-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Gabbay, David Selim, Dr
    Born in March 1944
    Individual (121 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Shahmoon, Ronnie Aaron
    Director born in June 1970
    Individual (100 offsprings)
    Officer
    2007-11-18 ~ 2019-06-26
    OF - Director → CIF 0
  • 7
    Dee Shapland, Peter
    Born in December 1964
    Individual (106 offsprings)
    Officer
    2007-03-22 ~ 2019-05-17
    OF - Director → CIF 0
  • 8
    Shahmoon, Eli Allen
    Company Director born in December 1966
    Individual (211 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Director → CIF 0
  • 9
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2021-01-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Lyons, David Warren
    Born in June 1963
    Individual (73 offsprings)
    Officer
    2016-01-18 ~ 2019-05-17
    OF - Director → CIF 0
  • 11
    Allen, Alison Virginia
    Born in September 1962
    Individual (79 offsprings)
    Officer
    2007-03-22 ~ 2019-05-17
    OF - Director → CIF 0
  • 12
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2004-07-12 ~ 2004-08-03
    OF - Nominee Director → CIF 0
  • 13
    Nicholson, Paul William
    Born in April 1957
    Individual (213 offsprings)
    Officer
    2004-08-03 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Individual (213 offsprings)
    Officer
    2004-08-03 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 14
    44, Esplanade, St Helier, Jersey
    Corporate (7 offsprings)
    Person with significant control
    2020-08-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    O&H PROPERTIES LIMITED
    - now 01645445 03766536
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    25-28, Old Burlington Street, London, London
    Active Corporate (31 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    O & H HOLDINGS LIMITED 05720959 01228446... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-12-07 during the appointment or period of control
    Commencement of winding up on 2021-01-07 during the appointment or period of control
    2, Mill Street, London
    Liquidation Corporate (12 parents, 10 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2004-07-12 ~ 2004-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

O&H WALTON LIMITED

Period: 2004-08-05 ~ now
Company number: 05176292 11210556
Registered names
O&H WALTON LIMITED - now 11210556
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-07
Commencement of winding up on 2021-01-07
COILGROVE LIMITED - 2004-08-05
Standard Industrial Classification
41100 - Development Of Building Projects

  • O&H WALTON LIMITED
    Info
    COILGROVE LIMITED - 2004-08-05
    Registered number 05176292
    2 Mill Street, London W1S 2AT
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 (22 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.