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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 9
  • 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 2012-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Gabbay, Alan
    Born in January 1984
    Individual (65 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Dee-shapland, Peter Simon
    Born in December 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Gabbay, David Selim, Dr
    Born in March 1944
    Individual (100 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Shahmoon, Ronnie Aaron
    Born in June 1970
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (173 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Dalah, Annette Jill
    Born in November 1977
    Individual (63 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
  • 8
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 9
    icon of address8, Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,282,871 GBP2024-02-29
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Lyons, David Warren
    Chartered Surveyor born in June 1963
    Individual
    Officer
    icon of calendar 2016-01-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Dee-shapland, Peter
    Director born in December 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2019-05-17
    OF - Director → CIF 0
  • 3
    Allen, Alison Virginia
    Director born in September 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ 2021-05-10
    OF - Director → CIF 0
parent relation
Company in focus

GRAFTON ESTATE NO 3 GP LIMITED

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
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2012-05-22 (13 years 7 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
    icon of address8, 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
Active 2
  • 1
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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