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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 9
  • 1
    Shahmoon, Ronnie Aaron
    Born in June 1970
    Individual (100 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (104 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Dalah, Annette Jill
    Born in November 1977
    Individual (72 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Alison Virginia
    Born in September 1962
    Individual (79 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Gabbay, Alan
    Born in January 1984
    Individual (100 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Hanouka, Caroline
    Born in September 1979
    Individual (97 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
    Hanouka, Caroline
    Individual (97 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (208 offsprings)
    Officer
    2018-02-15 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Dee-shapland, Peter Simon
    Born in December 1964
    Individual (103 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 9
    O & H DEVELOPMENTS HOLDINGS LIMITED
    12080884
    8, Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2019-09-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

O&H LONDON DEVELOPMENTS LIMITED

Period: 2018-02-15 ~ now
Company number: 11208002
Registered name
O&H LONDON DEVELOPMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-705,118 GBP2024-03-01 ~ 2025-02-28
-879,317 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
22,471,350 GBP2024-03-01 ~ 2025-02-28
128 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-03-01 ~ 2025-02-28
-14,357 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
22,168,715 GBP2024-03-01 ~ 2025-02-28
-1,123,220 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
22,168,715 GBP2024-03-01 ~ 2025-02-28
-1,123,220 GBP2023-03-01 ~ 2024-02-29
Fixed Assets - Investments
8,496,792 GBP2025-02-28
8,741,593 GBP2024-02-29
Debtors
36,987,085 GBP2025-02-28
37,365,194 GBP2024-02-29
Cash at bank and in hand
10,000 GBP2025-02-28
45,730 GBP2024-02-29
Current Assets
36,997,085 GBP2025-02-28
37,410,924 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-10,242,889 GBP2025-02-28
Net Current Assets/Liabilities
26,754,196 GBP2025-02-28
4,340,680 GBP2024-02-29
Total Assets Less Current Liabilities
35,250,988 GBP2025-02-28
13,082,273 GBP2024-02-29
Equity
Called up share capital
0 GBP2025-02-28
0 GBP2024-02-29
0 GBP2023-02-28
Share premium
28,994,991 GBP2025-02-28
28,994,991 GBP2024-02-29
28,994,991 GBP2023-02-28
Retained earnings (accumulated losses)
6,255,997 GBP2025-02-28
-15,912,718 GBP2024-02-29
Equity
35,250,988 GBP2025-02-28
13,082,273 GBP2024-02-29
14,205,494 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
22,168,715 GBP2024-03-01 ~ 2025-02-28
-1,123,220 GBP2023-03-01 ~ 2024-02-29
Investments in group undertakings and participating interests
8,496,792 GBP2025-02-28
8,741,593 GBP2024-02-29
Amounts Owed By Related Parties
36,979,085 GBP2025-02-28
Current
37,326,451 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
8,000 GBP2025-02-28
Amounts falling due within one year, Current
38,743 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
36,987,085 GBP2025-02-28
Amounts falling due within one year, Current
37,365,194 GBP2024-02-29
Amounts owed to group undertakings
Current
10,242,889 GBP2025-02-28
33,070,244 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 3 ordinary share
2 shares2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
Related profiles found in government register
  • O&H LONDON DEVELOPMENTS LIMITED
    Info
    Registered number 11208002
    8 Sackville Street, London W1S 3DG
    PRIVATE 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 2026-02-14
    CIF 0
  • O&H LONDON DEVELOPMENTS LIMITED
    S
    Registered number 11208002
    2, Mill Street, London, United Kingdom, W1S 2AT
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • O&H LONDON DEVELOPMENTS LIMITED
    S
    Registered number 11208002
    8, Sackville Street, London, United Kingdom, W1S 3DG
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ACAI (AVENUE ROAD) LIMITED - now
    O&H (AVENUE ROAD) LIMITED
    - 2022-12-19 11208809
    8 Sackville Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-02-15 ~ 2022-12-14
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    O&H (7 GRAFTON STREET) LIMITED
    11208851 09817537
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-02-15 ~ now
    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
  • 3
    O&H (DRAPERY) LIMITED
    11208872
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (9 parents)
    Person with significant control
    2018-02-15 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    O&H (HOLNE CHASE) LIMITED
    11208820
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-02-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    O&H (LODGE) LIMITED
    11208849
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-02-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    O&H (OBS 1) LIMITED
    11208871 11208863... (more)
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (10 parents)
    Person with significant control
    2018-02-15 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    O&H (OBS 2) LIMITED
    11208863 11208871... (more)
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-02-15 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    O&H (STATION ROAD) LIMITED
    11208806
    8 Sackville Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-02-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    O&H (SWALLOW 1) LIMITED
    11208861 11208811
    8 Sackville Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-02-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    O&H (SWALLOW 2) LIMITED
    11208811 11208861
    8 Sackville Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-02-15 ~ now
    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
  • 11
    O&H (WALTON) HOLDINGS LIMITED
    11208823
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-02-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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.