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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
    Shahmoon, Ronnie Aaron
    Born in June 1970
    Individual (100 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, David Warren
    Chartered Surveyor born in June 1963
    Individual (73 offsprings)
    Officer
    2016-01-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 3
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (104 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Dalah, Annette Jill
    Born in November 1977
    Individual (72 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Alison Virginia
    Director born in September 1962
    Individual (79 offsprings)
    Officer
    2021-05-07 ~ 2021-05-10
    OF - Director → CIF 0
  • 6
    Gabbay, Alan
    Born in January 1984
    Individual (100 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (208 offsprings)
    Officer
    2012-05-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Gabbay, David Selim, Dr
    Born in March 1944
    Individual (119 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 11
    O&H (GRAFTON 4) LIMITED
    11208869 11208876... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAFTON ESTATE NO 3 GP LIMITED

Period: 2012-05-22 ~ now
Company number: 08078765 07033542
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
-99,479 GBP2024-03-01 ~ 2025-02-28
-348 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,618 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-94,861 GBP2024-03-01 ~ 2025-02-28
-348 GBP2023-03-01 ~ 2024-02-29
Fixed Assets - Investments
0 GBP2025-02-28
14 GBP2024-02-29
Debtors
0 GBP2025-02-28
13,176 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-1,907 GBP2024-02-29
Net Current Assets/Liabilities
-88,196 GBP2025-02-28
11,269 GBP2024-02-29
Total Assets Less Current Liabilities
-88,196 GBP2025-02-28
11,283 GBP2024-02-29
Net Assets/Liabilities
-88,196 GBP2025-02-28
6,665 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
-88,197 GBP2025-02-28
6,664 GBP2024-02-29
7,012 GBP2023-02-28
Equity
-88,196 GBP2025-02-28
6,665 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
-94,861 GBP2024-03-01 ~ 2025-02-28
-348 GBP2023-03-01 ~ 2024-02-29
Investments in group undertakings and participating interests
0 GBP2025-02-28
14 GBP2024-02-29
Other Debtors
Current
0 GBP2025-02-28
13,176 GBP2024-02-29
Amounts owed to group undertakings
Current
88,196 GBP2025-02-28
0 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
0 GBP2025-02-28
1,907 GBP2024-02-29
Creditors
Current
88,196 GBP2025-02-28
1,907 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-02-28
Class 2 ordinary share
1 shares2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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
    - now 06046974 06046260... (more)
    SHELFCO (NO. 3372) LIMITED - 2007-03-16
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 (15 parents)
    Person with significant control
    2016-04-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.