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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 11
  • 1
    Gabbay, David Selim, Dr
    Born in March 1944
    Individual (119 offsprings)
    Officer
    2012-05-22 ~ now
    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
    Born in November 1977
    Individual (72 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Dee-shapland, Peter Simon
    Born in December 1964
    Individual (103 offsprings)
    Officer
    2019-05-18 ~ now
    OF - Director → CIF 0
    Dee-shapland, Peter
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2012-05-22 ~ 2019-05-17
    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
    2012-05-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Shahmoon, Ronnie Aaron
    Born in June 1970
    Individual (98 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (78 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 8
    Gabbay, Alan
    Born in January 1984
    Individual (100 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
  • 9
    Lyons, David Warren
    Chartered Surveyor born in June 1963
    Individual (73 offsprings)
    Officer
    2016-01-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 10
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (206 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 11
    O&H (GRAFTON 4) LIMITED
    11208869 11208771... (more)
    8, Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-09-21 ~ 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
parent relation
Company in focus

GRAFTON ESTATE NO 3 GP LIMITED

Period: 2012-05-22 ~ now
Company number: 08078765
Registered name
GRAFTON ESTATE NO 3 GP LIMITED - now 07033542
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-348 GBP2023-03-01 ~ 2024-02-29
1,575 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
-348 GBP2023-03-01 ~ 2024-02-29
1,575 GBP2022-03-01 ~ 2023-02-28
Fixed Assets - Investments
14 GBP2024-02-29
14 GBP2023-02-28
Debtors
13,176 GBP2024-02-29
12,601 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,907 GBP2024-02-29
-984 GBP2023-02-28
Net Current Assets/Liabilities
11,269 GBP2024-02-29
11,617 GBP2023-02-28
Total Assets Less Current Liabilities
11,283 GBP2024-02-29
11,631 GBP2023-02-28
Net Assets/Liabilities
6,665 GBP2024-02-29
7,013 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
1 GBP2022-02-28
Retained earnings (accumulated losses)
6,664 GBP2024-02-29
7,012 GBP2023-02-28
5,437 GBP2022-02-28
Equity
6,665 GBP2024-02-29
7,013 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-348 GBP2023-03-01 ~ 2024-02-29
1,575 GBP2022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
14 GBP2024-02-29
14 GBP2023-02-28
Other Debtors
Current
13,176 GBP2024-02-29
12,601 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,907 GBP2024-02-29
984 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

Related profiles found in government register
  • GRAFTON ESTATE NO 3 GP LIMITED
    Info
    Registered number 08078765
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2012-05-22 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • GRAFTON ESTATE NO 3 GP LIMITED
    S
    Registered number 08078765
    8, Sackville Street, London, United Kingdom, W1S 3DG
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED
    06046974 06046260... (more)
    8 Sackville Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    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
  • 2
    GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED
    - now 06046977 06046968... (more)
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    8 Sackville Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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