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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 2021-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Gabbay, Alan
    Born in January 1984
    Individual (65 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Gabbay, David Selim, Dr
    Born in March 1944
    Individual (100 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Shahmoon, Ronnie Aaron
    Born in June 1970
    Individual (68 offsprings)
    Officer
    icon of calendar 2007-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (173 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Dalah, Annette Jill
    Born in November 1977
    Individual (63 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 8
    icon of address8, Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -144,023 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-03-18 ~ 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
Ceased 7
  • 1
    Samra, Sam
    Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Lyons, David Warren
    Chartered Surveyor born in June 1963
    Individual
    Officer
    icon of calendar 2016-01-18 ~ 2023-08-24
    OF - Director → CIF 0
  • 3
    Dee Shapland, Peter
    Surveyor born in December 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2019-05-17
    OF - Director → CIF 0
  • 4
    Nicholson, Paul William
    Director born in April 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Director
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    Allen, Alison Virginia
    Surveyor born in September 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2019-05-17
    OF - Director → CIF 0
  • 6
    Reavell, David William
    Surveyor born in August 1953
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2015-07-29
    OF - Director → CIF 0
  • 7
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    icon of address25-28, Old Burlington Street, London, London
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    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
parent relation
Company in focus

O & H WALTON (RESIDENTIAL) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-2,471 GBP2023-03-01 ~ 2024-02-29
-672,733 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-20,494 GBP2023-03-01 ~ 2024-02-29
-9,600 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
83 GBP2023-03-01 ~ 2024-02-29
4,134 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-184,638 GBP2023-03-01 ~ 2024-02-29
-615,099 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
-184,638 GBP2023-03-01 ~ 2024-02-29
-615,099 GBP2022-03-01 ~ 2023-02-28
Investment Property
1,000,000 GBP2024-02-29
1,225,000 GBP2023-02-28
Debtors
8,041,728 GBP2024-02-29
9,145,090 GBP2023-02-28
Net Current Assets/Liabilities
6,138,669 GBP2024-02-29
6,098,307 GBP2023-02-28
Total Assets Less Current Liabilities
7,138,669 GBP2024-02-29
7,323,307 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
1 GBP2022-02-28
Retained earnings (accumulated losses)
7,138,668 GBP2024-02-29
7,323,306 GBP2023-02-28
7,938,405 GBP2022-02-28
Equity
7,138,669 GBP2024-02-29
7,323,307 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-184,638 GBP2023-03-01 ~ 2024-02-29
-615,099 GBP2022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
1,000,000 GBP2024-02-29
1,225,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
440,322 GBP2024-02-29
70,593 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
5,631,376 GBP2024-02-29
5,722,102 GBP2023-02-28
Other Debtors
Current
1,970,030 GBP2024-02-29
3,352,395 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
8,041,728 GBP2024-02-29
9,145,090 GBP2023-02-28
Trade Creditors/Trade Payables
Current
314,426 GBP2024-02-29
238,439 GBP2023-02-28
Other Creditors
Current
1,535,877 GBP2024-02-29
2,143,597 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
52,756 GBP2024-02-29
664,747 GBP2023-02-28
Creditors
Current
1,903,059 GBP2024-02-29
3,046,783 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

  • O & H WALTON (RESIDENTIAL) LIMITED
    Info
    Registered number 05383307
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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