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
4
- 1
Hanouka, Caroline
Born in September 1979Individual (84 offsprings)Officer
2018-02-15 ~ nowOF - Director → CIF 0Hanouka, Caroline
Individual (84 offsprings)Officer 2018-02-15 ~ nowOF - Secretary → CIF 0 - 2
Gabbay, Alan
Born in January 1984Individual (65 offsprings)Officer 2018-02-15 ~ nowOF - Director → CIF 0 - 3
Dalah, Annette Jill
Born in November 1977Individual (63 offsprings)Officer 2018-02-15 ~ nowOF - Director → CIF 0 - 4
8, Sackville Street, London, United KingdomActive Corporate (4 parents, 21 offsprings)Person with significant control 2022-12-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Dee-shapland, Peter Simon
Director born in December 1964Individual (45 offsprings)Officer 2018-02-15 ~ 2023-01-30OF - Director → CIF 0 - 2
Shahmoon, Ronnie Aaron
Director born in June 1970Individual (68 offsprings)Officer 2018-02-15 ~ 2022-12-14OF - Director → CIF 0 - 3
Allen, Alison Virginia
Director born in September 1962Individual (18 offsprings)Officer 2018-02-15 ~ 2022-12-14OF - Director → CIF 0 - 4
Shahmoon, Eli Allen
Director born in December 1966Individual (173 offsprings)Officer 2018-02-15 ~ 2022-12-14OF - Director → CIF 0 - 5
Shahmoon, Lauren Estee
Director born in August 1992Individual (68 offsprings)Officer 2021-05-07 ~ 2022-12-14OF - Director → CIF 0 - 62, Mill Street, London, United KingdomActive Corporate (9 parents, 10 offsprings)Equity (Company account)13,082,273 GBP2024-02-29Person with significant control2018-02-15 ~ 2022-12-14PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ACAI (AVENUE ROAD) LIMITED
Previous name
O&H (AVENUE ROAD) LIMITED - 2022-12-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
191,309 GBP2021-03-01 ~ 2022-02-28
100,972 GBP2020-03-01 ~ 2021-02-28
Cost of Sales
-101,828 GBP2021-03-01 ~ 2022-02-28
-69,810 GBP2020-03-01 ~ 2021-02-28
Gross Profit/Loss
89,481 GBP2021-03-01 ~ 2022-02-28
31,162 GBP2020-03-01 ~ 2021-02-28
Administrative Expenses
-14,400 GBP2021-03-01 ~ 2022-02-28
-14,500 GBP2020-03-01 ~ 2021-02-28
Profit/Loss on Ordinary Activities Before Tax
129,134 GBP2021-03-01 ~ 2022-02-28
-683,338 GBP2020-03-01 ~ 2021-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-03-01 ~ 2022-02-28
0 GBP2020-03-01 ~ 2021-02-28
Profit/Loss
129,134 GBP2021-03-01 ~ 2022-02-28
-683,338 GBP2020-03-01 ~ 2021-02-28
Investment Property
11,300,000 GBP2022-02-28
11,300,000 GBP2021-02-28
Debtors
253,541 GBP2022-02-28
148,982 GBP2021-02-28
Net Current Assets/Liabilities
-6,977,856 GBP2022-02-28
-7,106,990 GBP2021-02-28
Total Assets Less Current Liabilities
4,322,144 GBP2022-02-28
4,193,010 GBP2021-02-28
Equity
Called up share capital
0 GBP2022-02-28
0 GBP2021-02-28
0 GBP2020-02-29
Share premium
4,799,734 GBP2022-02-28
4,799,734 GBP2021-02-28
4,799,734 GBP2020-02-29
Retained earnings (accumulated losses)
-477,590 GBP2022-02-28
-606,724 GBP2021-02-28
76,614 GBP2020-02-29
Equity
4,322,144 GBP2022-02-28
4,193,010 GBP2021-02-28
4,876,348 GBP2020-02-29
Profit/Loss
Retained earnings (accumulated losses)
129,134 GBP2021-03-01 ~ 2022-02-28
-683,338 GBP2020-03-01 ~ 2021-02-28
Investment Property - Fair Value Model
11,300,000 GBP2021-02-28
Trade Debtors/Trade Receivables
Current
12,404 GBP2022-02-28
49,275 GBP2021-02-28
Amounts Owed by Group Undertakings
Current
240,367 GBP2022-02-28
81,821 GBP2021-02-28
Other Debtors
Current
770 GBP2022-02-28
17,886 GBP2021-02-28
Debtors
Amounts falling due within one year, Current
253,541 GBP2022-02-28
148,982 GBP2021-02-28
Trade Creditors/Trade Payables
Current
6,827 GBP2022-02-28
10,293 GBP2021-02-28
Accrued Liabilities/Deferred Income
Current
24,969 GBP2022-02-28
46,079 GBP2021-02-28
Creditors
Current
7,231,397 GBP2022-02-28
7,255,972 GBP2021-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,941 GBP2022-02-28
84,900 GBP2021-02-28
Between two and five year
36,899 GBP2022-02-28
0 GBP2021-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
132,840 GBP2022-02-28
84,900 GBP2021-02-28
Average Number of Employees
02021-03-01 ~ 2022-02-28
ACAI (AVENUE ROAD) LIMITED
InfoO&H (AVENUE ROAD) LIMITED - 2022-12-19Registered number 112088098 Sackville Street, London W1S 3DGPRIVATE 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 2025-02-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.