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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 2018-02-15 ~ now
    OF - Director → CIF 0
    Hanouka, Caroline
    Individual (84 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Gabbay, Alan
    Born in January 1984
    Individual (65 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Dee-shapland, Peter Simon
    Born in December 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Shahmoon, Ronnie Aaron
    Born in June 1970
    Individual (68 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Alison Virginia
    Born in September 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (173 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Dalah, Annette Jill
    Born in November 1977
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 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 (7 parents, 5 offsprings)
    Equity (Company account)
    59,000 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-09-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

O&H LONDON DEVELOPMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-879,317 GBP2023-03-01 ~ 2024-02-29
-403,914 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
128 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
-14,357 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-1,123,220 GBP2023-03-01 ~ 2024-02-29
63,905 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-03-01 ~ 2024-02-29
-6,831 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-1,123,220 GBP2023-03-01 ~ 2024-02-29
57,074 GBP2022-03-01 ~ 2023-02-28
Fixed Assets - Investments
8,741,593 GBP2024-02-29
9,656,064 GBP2023-02-28
Debtors
37,365,194 GBP2024-02-29
38,647,896 GBP2023-02-28
Cash at bank and in hand
45,730 GBP2024-02-29
74,544 GBP2023-02-28
Current Assets
37,410,924 GBP2024-02-29
38,722,440 GBP2023-02-28
Net Current Assets/Liabilities
4,340,680 GBP2024-02-29
4,549,430 GBP2023-02-28
Total Assets Less Current Liabilities
13,082,273 GBP2024-02-29
14,205,494 GBP2023-02-28
Equity
Called up share capital
0 GBP2024-02-29
0 GBP2023-02-28
0 GBP2022-02-28
Share premium
28,994,991 GBP2024-02-29
28,994,991 GBP2023-02-28
28,994,991 GBP2022-02-28
Retained earnings (accumulated losses)
-15,912,718 GBP2024-02-29
-14,789,497 GBP2023-02-28
Equity
13,082,273 GBP2024-02-29
14,205,494 GBP2023-02-28
14,148,419 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
-1,123,220 GBP2023-03-01 ~ 2024-02-29
57,074 GBP2022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
8,741,593 GBP2024-02-29
9,656,064 GBP2023-02-28
Amounts Owed By Related Parties
37,326,451 GBP2024-02-29
Current
38,647,896 GBP2023-02-28
Other Debtors
Amounts falling due within one year
38,743 GBP2024-02-29
0 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
37,365,194 GBP2024-02-29
38,647,896 GBP2023-02-28
Trade Creditors/Trade Payables
Current
0 GBP2024-02-29
123,487 GBP2023-02-28
Amounts owed to group undertakings
Current
33,070,244 GBP2024-02-29
34,047,441 GBP2023-02-28
Other Taxation & Social Security Payable
Current
0 GBP2024-02-29
2,082 GBP2023-02-28
Creditors
Current
33,070,244 GBP2024-02-29
34,173,010 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
Related profiles found in government register
  • O&H LONDON DEVELOPMENTS LIMITED
    Info
    Registered number 11208002
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2018-02-15 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • O&H LONDON DEVELOPMENTS LIMITED
    S
    Registered number 11208002
    icon of address2, 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
    icon of address8, 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
Active 10
  • 1
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    6,234,184 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of addressGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    133,424 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -485,579 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    148,202 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,192,670 GBP2023-02-28
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,190,224 GBP2023-02-28
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    218,465 GBP2024-02-29
    Person with significant control
    icon of calendar 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
  • 8
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,987,086 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,987,089 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -144,023 GBP2024-02-29
    Person with significant control
    icon of calendar 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
Ceased 1
  • O&H (AVENUE ROAD) LIMITED - 2022-12-19
    icon of address8 Sackville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,322,144 GBP2022-02-28
    Person with significant control
    icon of calendar 2018-02-15 ~ 2022-12-14
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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