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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 3
  • 1
    Hanouka, Caroline
    Born in September 1979
    Individual (84 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - Director → CIF 0
    Hanouka, Caroline
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (173 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,190,224 GBP2023-02-28
    Person with significant control
    icon of calendar 2018-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Gabbay, Alan
    Director born in January 1984
    Individual (65 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Lyons, David Warren
    Chartered Surveyor born in June 1963
    Individual
    Officer
    icon of calendar 2016-01-18 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Dee-shapland, Peter Simon
    Director born in December 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Nicholson, Paul William
    Director born in April 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (100 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Shahmoon, Ronnie Aaron
    Director born in June 1970
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Townsend, Paul Michael
    Director born in December 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2009-10-06
    OF - Director → CIF 0
  • 8
    Dalah, Annette Jill
    Director born in November 1977
    Individual (63 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Shahmoon, Lauren Estee
    Director born in August 1992
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    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 ~ 2018-03-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OLD BURLINGTON STREET GENERAL PARTNER LIMITED

Previous name
LOOSEKITE LIMITED - 2009-10-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
48,317 GBP2022-03-01 ~ 2023-02-28
69,945 GBP2021-03-01 ~ 2022-02-28
Profit/Loss on Ordinary Activities Before Tax
48,317 GBP2022-03-01 ~ 2023-02-28
69,945 GBP2021-03-01 ~ 2022-02-28
Profit/Loss
61,594 GBP2022-03-01 ~ 2023-02-28
62,571 GBP2021-03-01 ~ 2022-02-28
Fixed Assets - Investments
12 GBP2023-02-28
12 GBP2022-02-28
Debtors
158,955 GBP2023-02-28
110,638 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-13,277 GBP2022-02-28
Net Current Assets/Liabilities
158,955 GBP2023-02-28
97,361 GBP2022-02-28
Total Assets Less Current Liabilities
158,967 GBP2023-02-28
97,373 GBP2022-02-28
Equity
Called up share capital
1 GBP2023-02-28
1 GBP2022-02-28
1 GBP2021-02-28
Retained earnings (accumulated losses)
158,966 GBP2023-02-28
97,372 GBP2022-02-28
34,801 GBP2021-02-28
Equity
158,967 GBP2023-02-28
97,373 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
61,594 GBP2022-03-01 ~ 2023-02-28
62,571 GBP2021-03-01 ~ 2022-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-03-01 ~ 2023-02-28
-5,903 GBP2021-03-01 ~ 2022-02-28
Investments in group undertakings and participating interests
12 GBP2023-02-28
12 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
158,955 GBP2023-02-28
110,638 GBP2022-02-28
Corporation Tax Payable
Current
0 GBP2023-02-28
13,277 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
Related profiles found in government register
  • OLD BURLINGTON STREET GENERAL PARTNER LIMITED
    Info
    LOOSEKITE LIMITED - 2009-10-14
    Registered number 07033975
    icon of addressGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire PE1 1DA
    PRIVATE LIMITED COMPANY incorporated on 2009-09-29 (16 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • OLD BURLINGTON STREET GENERAL PARTNER LIMITED
    S
    Registered number 07033975
    icon of addressGround 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
Active 2
  • 1
    icon of addressGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.