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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Allen, Alison Virginia
    Born in September 1962
    Individual (79 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Gabbay, Alan
    Born in January 1984
    Individual (101 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Dalah, Annette Jill
    Born in November 1977
    Individual (73 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Shahmoon, Ronnie Aaron
    Born in June 1970
    Individual (100 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Dee-shapland, Peter Simon
    Born in December 1964
    Individual (105 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Hanouka, Caroline
    Born in September 1979
    Individual (99 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
    Hanouka, Caroline
    Individual (99 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Shahmoon, Amanda Debra
    Born in January 1991
    Individual (66 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 8
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (210 offsprings)
    Officer
    2018-02-15 ~ 2026-03-31
    OF - Director → CIF 0
  • 9
    Shahmoon, Emily Raquel
    Born in May 1997
    Individual (66 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 10
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (105 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 11
    O & H DEVELOPMENTS HOLDINGS LIMITED
    12080884
    8, Sackville Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2019-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

O&H MAYFAIR DEVELOPMENTS LIMITED

Period: 2018-02-15 ~ now
Company number: 11207961
Registered name
O&H MAYFAIR DEVELOPMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-29,699 GBP2024-03-01 ~ 2025-02-28
-18,805 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
2,725,796 GBP2024-03-01 ~ 2025-02-28
328 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
-22,174 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
390,897 GBP2024-03-01 ~ 2025-02-28
-18,477 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
401,983 GBP2024-03-01 ~ 2025-02-28
-24,529 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
792,880 GBP2024-03-01 ~ 2025-02-28
-43,006 GBP2023-03-01 ~ 2024-02-29
Fixed Assets - Investments
387,691 GBP2025-02-28
10,190,256 GBP2024-02-29
Debtors
28,125,087 GBP2025-02-28
48,727,543 GBP2024-02-29
Cash at bank and in hand
10,000 GBP2025-02-28
27,610 GBP2024-02-29
Current Assets
28,135,087 GBP2025-02-28
48,755,153 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-1,688,667 GBP2024-02-29
Net Current Assets/Liabilities
28,135,083 GBP2025-02-28
47,066,486 GBP2024-02-29
Total Assets Less Current Liabilities
28,522,774 GBP2025-02-28
57,256,742 GBP2024-02-29
Equity
Called up share capital
0 GBP2025-02-28
0 GBP2024-02-29
0 GBP2023-02-28
Share premium
0 GBP2025-02-28
101,796,650 GBP2024-02-29
101,796,650 GBP2023-02-28
Retained earnings (accumulated losses)
28,522,774 GBP2025-02-28
-44,539,908 GBP2024-02-29
-44,496,902 GBP2023-02-28
Equity
28,522,774 GBP2025-02-28
57,256,742 GBP2024-02-29
57,299,748 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
792,880 GBP2024-03-01 ~ 2025-02-28
-43,006 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-29,526,848 GBP2024-03-01 ~ 2025-02-28
Investments in group undertakings and participating interests
387,691 GBP2025-02-28
10,190,256 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
28,034,377 GBP2025-02-28
48,632,195 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
28,125,087 GBP2025-02-28
Current, Amounts falling due within one year
48,727,543 GBP2024-02-29
Amounts owed to group undertakings
Current
4 GBP2025-02-28
1,131,650 GBP2024-02-29
Corporation Tax Payable
Current
0 GBP2025-02-28
557,017 GBP2024-02-29
Creditors
Current
4 GBP2025-02-28
1,688,667 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
2 shares2025-02-28
Class 2 ordinary share
2 shares2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
Related profiles found in government register
  • O&H MAYFAIR DEVELOPMENTS LIMITED
    Info
    Registered number 11207961
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2018-02-15 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • O&H MAYFAIR DEVELOPMENTS LIMITED
    S
    Registered number 11207961
    2, Mill Street, London, United Kingdom, W1S 2AT
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • O&H MAYFAIR DEVELOPMENTS LIMITED
    S
    Registered number 11207961
    2, Mill Street, London, W1S 2AT
    Private Company Limited By Shares in England And Wales, England & Wales
    CIF 2
  • O&H MAYFAIR DEVELOPMENTS LIMITED
    S
    Registered number 11207961
    25-28, Old Burlington Street, London, United Kingdom, W1S 3AN
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    161 NBS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-22
    O&H (NEW BOND STREET) LIMITED
    - 2022-05-09 11208874
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (13 parents)
    Person with significant control
    2018-02-15 ~ 2022-05-06
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ACAI (BRUTON STREET) LTD - now
    O&H (GRAFTON 3) LIMITED
    - 2024-07-30 11208876 11208869... (more)
    8 Sackville Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2018-02-15 ~ 2024-07-26
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    ANO (NO.1) LIMITED
    - now 03263071
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-07-10 during the appointment or period of control
    Due to be dissolved on 2022-01-13 during the appointment or period of control
    ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2018-09-21 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    FRANK (BRUTON ST) LIMITED - now
    O&H (BRUTON) LIMITED
    - 2024-08-12 11208888
    7 Pollen Street, London, Greater London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-02-15 ~ 2024-07-26
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    O&H (CROWNDEAN 1) LIMITED
    11208886
    8 Sackville Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-02-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    O&H (GRAFTON 4) LIMITED
    11208869 11208771... (more)
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-02-15 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    TRYON STREET LIMITED
    08394906
    2 Dover Yard, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-09-21 ~ 2019-12-18
    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 22 April 2026 and licensed under the Open Government Licence v3.0.