logo
explain how to read the page

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, 10 offsprings)
    Equity (Company account)
    13,082,273 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
  • Lyons, David Warren
    Chartered Surveyor born in June 1963
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2024-04-10
    OF - Director → CIF 0
parent relation
Company in focus

O&H (STATION ROAD) 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
-5,187 GBP2023-03-01 ~ 2024-02-29
-5,919 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
59,355 GBP2023-03-01 ~ 2024-02-29
-64,885 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
118,428 GBP2023-03-01 ~ 2024-02-29
-15,804 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-03-01 ~ 2024-02-29
-4,208 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
118,428 GBP2023-03-01 ~ 2024-02-29
-20,012 GBP2022-03-01 ~ 2023-02-28
Investment Property
50,000 GBP2024-02-29
50,000 GBP2023-02-28
Debtors
198,279 GBP2024-02-29
75,639 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-29,814 GBP2024-02-29
-25,602 GBP2023-02-28
Net Current Assets/Liabilities
168,465 GBP2024-02-29
50,037 GBP2023-02-28
Total Assets Less Current Liabilities
218,465 GBP2024-02-29
100,037 GBP2023-02-28
Equity
Called up share capital
0 GBP2024-02-29
0 GBP2023-02-28
0 GBP2022-02-28
Share premium
70,000 GBP2024-02-29
70,000 GBP2023-02-28
70,000 GBP2022-02-28
Retained earnings (accumulated losses)
148,465 GBP2024-02-29
30,037 GBP2023-02-28
50,049 GBP2022-02-28
Equity
218,465 GBP2024-02-29
100,037 GBP2023-02-28
120,049 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
118,428 GBP2023-03-01 ~ 2024-02-29
-20,012 GBP2022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
50,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
78,443 GBP2024-02-29
12,817 GBP2023-02-28
Amounts Owed By Related Parties
71,001 GBP2024-02-29
Current
20,743 GBP2023-02-28
Other Debtors
Amounts falling due within one year
48,835 GBP2024-02-29
42,079 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
198,279 GBP2024-02-29
75,639 GBP2023-02-28
Trade Creditors/Trade Payables
Current
0 GBP2024-02-29
394 GBP2023-02-28
Other Taxation & Social Security Payable
Current
16,322 GBP2024-02-29
15,780 GBP2023-02-28
Other Creditors
Current
7,096 GBP2024-02-29
7,095 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
6,396 GBP2024-02-29
2,333 GBP2023-02-28
Creditors
Current
29,814 GBP2024-02-29
25,602 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

  • O&H (STATION ROAD) LIMITED
    Info
    Registered number 11208806
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2018-02-15 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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