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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 (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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 1) LIMITED

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
Cost of Sales
-878,332 GBP2023-03-01 ~ 2024-02-29
-749,500 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-106,421 GBP2023-03-01 ~ 2024-02-29
-2,203 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
-922,095 GBP2023-03-01 ~ 2024-02-29
-354,085 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-1,821,085 GBP2023-03-01 ~ 2024-02-29
-1,667,996 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-1,835,157 GBP2023-03-01 ~ 2024-02-29
-1,705,387 GBP2022-03-01 ~ 2023-02-28
Investment Property
157,252,619 GBP2024-02-29
149,076,927 GBP2023-02-28
Debtors
532,143 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-169,119,380 GBP2024-02-29
Net Current Assets/Liabilities
-168,388,292 GBP2024-02-29
-159,057,205 GBP2023-02-28
Total Assets Less Current Liabilities
-11,135,673 GBP2024-02-29
-9,980,278 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-24,555,359 GBP2024-02-29
Net Assets/Liabilities
-35,691,032 GBP2024-02-29
-33,855,876 GBP2023-02-28
Equity
Called up share capital
0 GBP2024-02-29
0 GBP2023-02-28
0 GBP2022-02-28
Share premium
74,292,161 GBP2024-02-29
74,292,161 GBP2023-02-28
74,292,161 GBP2022-02-28
Retained earnings (accumulated losses)
-109,983,193 GBP2024-02-29
-108,148,037 GBP2023-02-28
-106,442,650 GBP2022-02-28
Equity
-35,691,032 GBP2024-02-29
-33,855,876 GBP2023-02-28
-32,150,489 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
-1,835,157 GBP2023-03-01 ~ 2024-02-29
-1,705,387 GBP2022-03-01 ~ 2023-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,072 GBP2023-03-01 ~ 2024-02-29
36,496 GBP2022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
157,252,619 GBP2024-02-29
149,076,927 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
127,610 GBP2024-02-29
100,753 GBP2023-02-28
Other Debtors
Current
504,727 GBP2024-02-29
318,567 GBP2023-02-28
Debtors - Deferred Tax Asset
Current
98,751 GBP2024-02-29
112,823 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
731,088 GBP2024-02-29
Amounts falling due within one year, Current
532,143 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
245,518 GBP2024-02-29
245,518 GBP2023-02-28
Trade Creditors/Trade Payables
Current
237,621 GBP2024-02-29
695,468 GBP2023-02-28
Amounts owed to group undertakings
Current
56,965,917 GBP2024-02-29
46,852,952 GBP2023-02-28
Other Creditors
Current
232,083 GBP2024-02-29
231,758 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
0 GBP2024-02-29
125,411 GBP2023-02-28
Creditors
Current
169,119,380 GBP2024-02-29
159,589,348 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
24,555,359 GBP2024-02-29
23,875,598 GBP2023-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
245,518 GBP2024-02-29
245,518 GBP2023-02-28
Minimum gross finance lease payments owing
24,800,877 GBP2024-02-29
24,121,116 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

Related profiles found in government register
  • O&H (GRAFTON 1) LIMITED
    Info
    Registered number 11208771
    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 (GRAFTON 1) LIMITED
    S
    Registered number 1120877
    icon of addressGround 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
Active 1
  • icon of addressGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    336,988 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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