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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 2020-05-28 ~ now
    OF - Director → CIF 0
  • 9
    icon of address8, Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    2,586,098 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (100 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2022-08-15
    OF - Director → CIF 0
parent relation
Company in focus

O&H (GRAFTON 2) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-245,783 GBP2024-03-01 ~ 2025-02-28
-305,468 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
3,861 GBP2024-03-01 ~ 2025-02-28
1,677,671 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
-235,930 GBP2024-03-01 ~ 2025-02-28
1,390,202 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-176,859 GBP2024-03-01 ~ 2025-02-28
1,466,884 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
77,402,364 GBP2025-02-28
76,198,227 GBP2024-02-29
Debtors
243,804 GBP2025-02-28
221,582 GBP2024-02-29
Current Assets
243,804 GBP2025-02-28
221,582 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-111,751,971 GBP2025-02-28
-110,348,753 GBP2024-02-29
Net Current Assets/Liabilities
-111,508,167 GBP2025-02-28
-110,127,171 GBP2024-02-29
Total Assets Less Current Liabilities
-34,105,803 GBP2025-02-28
-33,928,944 GBP2024-02-29
Equity
Called up share capital
0 GBP2025-02-28
0 GBP2024-02-29
0 GBP2023-02-28
Share premium
74,292,161 GBP2025-02-28
74,292,161 GBP2024-02-29
74,292,161 GBP2023-02-28
Retained earnings (accumulated losses)
-108,397,964 GBP2025-02-28
-108,221,105 GBP2024-02-29
-109,687,989 GBP2023-02-28
Equity
-34,105,803 GBP2025-02-28
-33,928,944 GBP2024-02-29
-35,395,828 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-176,859 GBP2024-03-01 ~ 2025-02-28
1,466,884 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-59,071 GBP2024-03-01 ~ 2025-02-28
36,141 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
77,402,364 GBP2025-02-28
76,198,227 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-02-29
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
77,402,364 GBP2025-02-28
Other Debtors
Current
0 GBP2025-02-28
37,029 GBP2024-02-29
Prepayments/Accrued Income
Current
16,368 GBP2025-02-28
16,188 GBP2024-02-29
Debtors - Deferred Tax Asset
Current
0 GBP2025-02-28
168,365 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
16,368 GBP2025-02-28
221,582 GBP2024-02-29
Trade Creditors/Trade Payables
Current
3,515 GBP2025-02-28
3,000 GBP2024-02-29
Amounts owed to group undertakings
Current
111,559,221 GBP2025-02-28
110,342,122 GBP2024-02-29
Other Taxation & Social Security Payable
Current
186,227 GBP2025-02-28
0 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
3,008 GBP2025-02-28
3,631 GBP2024-02-29
Creditors
Current
111,751,971 GBP2025-02-28
110,348,753 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 (GRAFTON 2) LIMITED
    Info
    Registered number 11208770
    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 2025-04-20
    CIF 0
  • O&H (GRAFTON 2) LIMITED
    S
    Registered number 11208770
    icon of address285, London Road, Peterborough, Cambridgeshire, England, PE7 0LD
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressGround 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
    icon of calendar 2018-09-21 ~ 2023-07-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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