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
    Shahmoon, Lauren Estee
    Director born in August 1992
    Individual (68 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Shahmoon, Ronnie Aaron
    Director born in June 1970
    Individual (67 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Alison Virginia
    Director born in September 1962
    Individual (20 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Dalah, Annette Jill
    Director born in November 1977
    Individual (62 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Gabbay, Alan
    Director born in January 1984
    Individual (64 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Dee-shapland, Peter Simon
    Director born in December 1964
    Individual (43 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Hanouka, Caroline
    Director born in September 1979
    Individual (83 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
    Hanouka, Caroline
    Individual (83 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Shahmoon, Eli Allen
    Director born in December 1966
    Individual (171 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    58,631,000 GBP2024-02-29
    Person with significant control
    2019-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

O&H GRAFTON DEVELOPMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-407,214 GBP2023-03-01 ~ 2024-02-29
-3,140 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
1,518 GBP2023-03-01 ~ 2024-02-29
550 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-405,696 GBP2023-03-01 ~ 2024-02-29
-2,590 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
-405,696 GBP2023-03-01 ~ 2024-02-29
-2,590 GBP2022-03-01 ~ 2023-02-28
Fixed Assets - Investments
2 GBP2024-02-29
2 GBP2023-02-28
Debtors
167,070,066 GBP2024-02-29
45,837,018 GBP2023-02-28
Cash at bank and in hand
69,899 GBP2024-02-29
26,859 GBP2023-02-28
Current Assets
167,139,965 GBP2024-02-29
45,863,877 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-164,553,869 GBP2024-02-29
-42,872,085 GBP2023-02-28
Net Current Assets/Liabilities
2,586,096 GBP2024-02-29
2,991,792 GBP2023-02-28
Total Assets Less Current Liabilities
2,586,098 GBP2024-02-29
2,991,794 GBP2023-02-28
Equity
Called up share capital
0 GBP2024-02-29
0 GBP2023-02-28
0 GBP2022-02-28
Share premium
148,584,322 GBP2024-02-29
148,584,322 GBP2023-02-28
148,584,322 GBP2022-02-28
Other miscellaneous reserve
3,021,292 GBP2024-02-29
3,021,292 GBP2023-02-28
3,021,292 GBP2022-02-28
Retained earnings (accumulated losses)
-149,019,516 GBP2024-02-29
-148,613,820 GBP2023-02-28
-148,611,230 GBP2022-02-28
Equity
2,586,098 GBP2024-02-29
2,991,794 GBP2023-02-28
2,994,384 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
-405,696 GBP2023-03-01 ~ 2024-02-29
-2,590 GBP2022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
2 GBP2024-02-29
2 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
166,971,051 GBP2024-02-29
45,837,018 GBP2023-02-28
Other Debtors
Current
99,015 GBP2024-02-29
0 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
167,070,066 GBP2024-02-29
45,837,018 GBP2023-02-28
Amounts owed to group undertakings
Current
27,788,562 GBP2024-02-29
28,545,019 GBP2023-02-28
Other Creditors
Current
327,066 GBP2024-02-29
327,066 GBP2023-02-28
Creditors
Current
164,553,869 GBP2024-02-29
42,872,085 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
Related profiles found in government register
  • O&H GRAFTON DEVELOPMENTS LIMITED
    Info
    Registered number 11207979
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire PE1 1DA
    Private Limited Company incorporated on 2018-02-15 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • O&H GRAFTON DEVELOPMENTS LIMITED
    S
    Registered number 11207979
    Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England, PE1 1DA
    Limited Company in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,513,982 GBP2022-02-28
    Person with significant control
    2023-07-12 ~ dissolved
    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
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -35,691,032 GBP2024-02-29
    Person with significant control
    2018-02-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -35,395,828 GBP2023-02-28
    Person with significant control
    2018-02-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.