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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 10
  • 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
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (119 offsprings)
    Officer
    2022-08-15 ~ 2022-08-15
    OF - Director → CIF 0
  • 10
    O&H GRAFTON DEVELOPMENTS LIMITED
    11207979
    8, Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

O&H (GRAFTON 1) LIMITED

Period: 2018-02-15 ~ now
Company number: 11208771 11208770... (more)
Registered name
O&H (GRAFTON 1) LIMITED - now 11208770... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-877,202 GBP2024-03-01 ~ 2025-02-28
-106,421 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
336,987 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
-705,578 GBP2024-03-01 ~ 2025-02-28
-922,095 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
100,480,088 GBP2024-03-01 ~ 2025-02-28
-1,821,085 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-98,751 GBP2024-03-01 ~ 2025-02-28
-14,072 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
100,381,337 GBP2024-03-01 ~ 2025-02-28
-1,835,157 GBP2023-03-01 ~ 2024-02-29
Investment Property
280,000,000 GBP2025-02-28
157,252,619 GBP2024-02-29
Debtors
806,964 GBP2025-02-28
731,088 GBP2024-02-29
Net Current Assets/Liabilities
-190,294,276 GBP2025-02-28
-168,388,292 GBP2024-02-29
Total Assets Less Current Liabilities
89,705,724 GBP2025-02-28
-11,135,673 GBP2024-02-29
Net Assets/Liabilities
64,690,305 GBP2025-02-28
-35,691,032 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)
-9,601,856 GBP2025-02-28
-109,983,193 GBP2024-02-29
-108,148,036 GBP2023-02-28
Equity
64,690,305 GBP2025-02-28
-35,691,032 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
100,381,337 GBP2024-03-01 ~ 2025-02-28
-1,835,157 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
98,751 GBP2024-03-01 ~ 2025-02-28
14,072 GBP2023-03-01 ~ 2024-02-29
Investment Property - Fair Value Model
280,000,000 GBP2025-02-28
157,252,619 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
9,047 GBP2025-02-28
127,610 GBP2024-02-29
Other Debtors
Current
797,917 GBP2025-02-28
504,727 GBP2024-02-29
Debtors - Deferred Tax Asset
Current
0 GBP2025-02-28
98,751 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
806,964 GBP2025-02-28
731,088 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
245,518 GBP2025-02-28
245,518 GBP2024-02-29
Trade Creditors/Trade Payables
Current
3,688,294 GBP2025-02-28
237,621 GBP2024-02-29
Amounts owed to group undertakings
Current
75,657,896 GBP2025-02-28
56,965,917 GBP2024-02-29
Other Creditors
Current
71,289 GBP2025-02-28
232,083 GBP2024-02-29
Creditors
Current
191,101,240 GBP2025-02-28
169,119,380 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
25,015,419 GBP2025-02-28
24,555,359 GBP2024-02-29
Minimum gross finance lease payments owing
Amounts falling due within one year
245,518 GBP2025-02-28
245,518 GBP2024-02-29
Minimum gross finance lease payments owing
25,260,937 GBP2025-02-28
24,800,877 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 1) LIMITED
    Info
    Registered number 11208771
    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 (GRAFTON 1) LIMITED
    S
    Registered number 1120877
    Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England, PE1 1DA
    Limited Partnership in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRAFTON ESTATE NO. 1 GP LIMITED
    07033542 08078765
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-09-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.