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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 12
  • 1
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (119 offsprings)
    Officer
    2010-04-28 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Allen, Alison Virginia
    Director born in September 1962
    Individual (79 offsprings)
    Officer
    2021-05-07 ~ 2021-05-10
    OF - Director → CIF 0
  • 3
    Dalah, Annette Jill
    Director born in November 1977
    Individual (72 offsprings)
    Officer
    2021-05-25 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Dee-shapland, Peter Simon
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2009-09-29 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Hanouka, Caroline
    Born in September 1979
    Individual (97 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
    Hanouka, Caroline
    Individual (97 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (193 offsprings)
    Officer
    2009-09-29 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Individual (193 offsprings)
    Officer
    2009-09-29 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 7
    Shahmoon, Ronnie Aaron
    Director born in June 1970
    Individual (98 offsprings)
    Officer
    2021-05-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Shahmoon, Lauren Estee
    Director born in August 1992
    Individual (78 offsprings)
    Officer
    2021-05-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Gabbay, Alan
    Director born in January 1984
    Individual (100 offsprings)
    Officer
    2021-05-25 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (206 offsprings)
    Officer
    2009-09-29 ~ now
    OF - Director → CIF 0
  • 11
    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 (29 parents, 14 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    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
  • 12
    O&H (GRAFTON 1) LIMITED
    11208771 11208869, 11208770, 11208876
    Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -35,691,032 GBP2024-02-29
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GRAFTON ESTATE NO. 1 GP LIMITED

Linked company numbers found in government register: 07033542, 08078765
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-03-01 ~ 2024-02-29
317,258 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-03-01 ~ 2024-02-29
317,258 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-03-01 ~ 2024-02-29
24,926 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
0 GBP2023-03-01 ~ 2024-02-29
342,184 GBP2022-03-01 ~ 2023-02-28
Fixed Assets - Investments
2 GBP2024-02-29
2 GBP2023-02-28
Debtors
336,986 GBP2024-02-29
336,986 GBP2023-02-28
Net Current Assets/Liabilities
336,986 GBP2024-02-29
336,986 GBP2023-02-28
Total Assets Less Current Liabilities
336,988 GBP2024-02-29
336,988 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
1 GBP2022-02-28
Retained earnings (accumulated losses)
336,987 GBP2024-02-29
336,987 GBP2023-02-28
-5,197 GBP2022-02-28
Equity
336,988 GBP2024-02-29
336,988 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-03-01 ~ 2024-02-29
342,184 GBP2022-03-01 ~ 2023-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-03-01 ~ 2024-02-29
-24,926 GBP2022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
2 GBP2024-02-29
2 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
336,986 GBP2024-02-29
336,986 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
Related profiles found in government register
  • GRAFTON ESTATE NO. 1 GP LIMITED
    Info
    Registered number 07033542
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire PE1 1DA
    PRIVATE LIMITED COMPANY incorporated on 2009-09-29 (16 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • GRAFTON ESTATE NO.1 GP LIMITED
    S
    Registered number 07033542
    Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England, PE1 1DA
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED
    07034811 07034852
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED
    07034852 07034811
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.