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
9
- 1
Shahmoon, Ronnie Aaron
Born in June 1970Individual (100 offsprings)Officer2018-02-15 ~ nowOF - Director → CIF 0 - 2
Shahmoon, Lauren Estee
Born in August 1992Individual (104 offsprings)Officer2021-05-07 ~ nowOF - Director → CIF 0 - 3
Dalah, Annette Jill
Born in November 1977Individual (72 offsprings)Officer2018-02-15 ~ nowOF - Director → CIF 0 - 4
Allen, Alison Virginia
Born in September 1962Individual (79 offsprings)Officer2018-02-15 ~ nowOF - Director → CIF 0 - 5
Gabbay, Alan
Born in January 1984Individual (100 offsprings)Officer2018-02-15 ~ nowOF - Director → CIF 0 - 6
Hanouka, Caroline
Born in September 1979Individual (97 offsprings)Officer2018-02-15 ~ nowOF - Director → CIF 0Hanouka, Caroline
Individual (97 offsprings)Officer2018-02-15 ~ nowOF - Secretary → CIF 0 - 7
Shahmoon, Eli Allen
Born in December 1966Individual (208 offsprings)Officer2018-02-15 ~ 2026-03-31OF - Director → CIF 0 - 8
Dee-shapland, Peter Simon
Born in December 1964Individual (103 offsprings)Officer2018-02-15 ~ nowOF - Director → CIF 0 - 9
O & H DEVELOPMENTS HOLDINGS LIMITED
120808848, Sackville Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)Person with significant control2019-09-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
O&H GRAFTON DEVELOPMENTS LIMITED
Period: 2018-02-15 ~ now
Company number: 11207979
Registered name
O&H GRAFTON DEVELOPMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-1,219,786 GBP2024-03-01 ~ 2025-02-28
-407,214 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
4,674 GBP2024-03-01 ~ 2025-02-28
1,518 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
3,648 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
-334,262 GBP2024-03-01 ~ 2025-02-28
-405,696 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-334,262 GBP2024-03-01 ~ 2025-02-28
-405,696 GBP2023-03-01 ~ 2024-02-29
Fixed Assets - Investments
2 GBP2025-02-28
2 GBP2024-02-29
Debtors
187,392,556 GBP2025-02-28
167,070,066 GBP2024-02-29
Cash at bank and in hand
10,000 GBP2025-02-28
69,899 GBP2024-02-29
Current Assets
187,402,556 GBP2025-02-28
167,139,965 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-185,150,722 GBP2025-02-28
-164,553,869 GBP2024-02-29
Net Current Assets/Liabilities
2,251,834 GBP2025-02-28
2,586,096 GBP2024-02-29
Total Assets Less Current Liabilities
2,251,836 GBP2025-02-28
2,586,098 GBP2024-02-29
Equity
Called up share capital
0 GBP2025-02-28
0 GBP2024-02-29
0 GBP2023-02-28
Share premium
148,584,322 GBP2025-02-28
148,584,322 GBP2024-02-29
148,584,322 GBP2023-02-28
Other miscellaneous reserve
3,021,292 GBP2025-02-28
3,021,292 GBP2024-02-29
3,021,292 GBP2023-02-28
Retained earnings (accumulated losses)
-149,353,778 GBP2025-02-28
-149,019,516 GBP2024-02-29
-148,613,820 GBP2023-02-28
Equity
2,251,836 GBP2025-02-28
2,586,098 GBP2024-02-29
2,991,794 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-334,262 GBP2024-03-01 ~ 2025-02-28
-405,696 GBP2023-03-01 ~ 2024-02-29
Investments in group undertakings and participating interests
2 GBP2025-02-28
2 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
187,217,116 GBP2025-02-28
166,971,051 GBP2024-02-29
Other Debtors
Current
175,440 GBP2025-02-28
99,015 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
187,392,556 GBP2025-02-28
167,070,066 GBP2024-02-29
Amounts owed to group undertakings
Current
18,510,415 GBP2025-02-28
27,788,562 GBP2024-02-29
Other Creditors
Current
327,066 GBP2025-02-28
327,066 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
100,000 GBP2025-02-28
0 GBP2024-02-29
Creditors
Current
185,150,722 GBP2025-02-28
164,553,869 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
- Registered number 11207979
O&H GRAFTON DEVELOPMENTS LIMITED
Info8 Sackville Street, London W1S 3DGPRIVATE LIMITED COMPANY incorporated on 2018-02-15 (8 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-14CIF 0 O&H GRAFTON DEVELOPMENTS LIMITED
SRegistered number 112079798, Sackville Street, London, United Kingdom, W1S 3DGPrivate Company Limited By Shares in England And Wales, United KingdomCIF 1 CIF 2O&H GRAFTON DEVELOPMENTS LIMITED
SRegistered number 11207979Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England, PE1 1DALimited Company in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
3
- 1CABOCHON PROPCO LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2018-02-15 ~ 2026-02-13CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (17 parents, 3 offsprings)Person with significant control2023-07-12 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 38 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2018-02-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.