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
    Shahmoon, Lauren Estee
    Director born in August 1992
    Individual (68 offsprings)
    Officer
    2021-05-07 ~ now
    OF - director → CIF 0
  • 2
    Shahmoon, Ronnie Aaron
    Director born in June 1970
    Individual (67 offsprings)
    Officer
    2018-02-15 ~ now
    OF - director → CIF 0
  • 3
    Allen, Alison Virginia
    Director born in September 1962
    Individual (20 offsprings)
    Officer
    2018-02-15 ~ now
    OF - director → CIF 0
  • 4
    Dalah, Annette Jill
    Director born in November 1977
    Individual (62 offsprings)
    Officer
    2018-02-15 ~ now
    OF - director → CIF 0
  • 5
    Gabbay, Alan
    Director born in January 1984
    Individual (64 offsprings)
    Officer
    2018-02-15 ~ now
    OF - director → CIF 0
  • 6
    Dee-shapland, Peter Simon
    Director born in December 1964
    Individual (43 offsprings)
    Officer
    2018-02-15 ~ now
    OF - director → CIF 0
  • 7
    Hanouka, Caroline
    Director born in September 1979
    Individual (83 offsprings)
    Officer
    2018-02-15 ~ now
    OF - director → CIF 0
    Hanouka, Caroline
    Individual (83 offsprings)
    Officer
    2018-02-15 ~ now
    OF - secretary → CIF 0
  • 8
    Shahmoon, Eli Allen
    Director born in December 1966
    Individual (171 offsprings)
    Officer
    2018-02-15 ~ now
    OF - director → CIF 0
  • 9
    Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    13,082,273 GBP2024-02-29
    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
Ceased 1
  • Lyons, David Warren
    Chartered Surveyor born in June 1963
    Individual
    Officer
    2018-06-01 ~ 2024-04-10
    OF - director → CIF 0
parent relation
Company in focus

O&H (SWALLOW 2) 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
Profit/Loss on Ordinary Activities Before Tax
-827,633 GBP2023-03-01 ~ 2024-02-29
-603,130 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-03-01 ~ 2024-02-29
41,666 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-827,633 GBP2023-03-01 ~ 2024-02-29
-561,464 GBP2022-03-01 ~ 2023-02-28
Fixed Assets - Investments
6,654,265 GBP2024-02-29
7,394,472 GBP2023-02-28
Debtors
318,177 GBP2024-02-29
320,605 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-4,985,353 GBP2024-02-29
-4,900,355 GBP2023-02-28
Net Current Assets/Liabilities
-4,667,176 GBP2024-02-29
-4,579,750 GBP2023-02-28
Total Assets Less Current Liabilities
1,987,089 GBP2024-02-29
2,814,722 GBP2023-02-28
Equity
Called up share capital
0 GBP2024-02-29
0 GBP2023-02-28
0 GBP2022-02-28
Share premium
3,266,902 GBP2024-02-29
3,266,902 GBP2023-02-28
3,266,902 GBP2022-02-28
Retained earnings (accumulated losses)
-1,279,813 GBP2024-02-29
-452,180 GBP2023-02-28
109,284 GBP2022-02-28
Equity
1,987,089 GBP2024-02-29
2,814,722 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-827,633 GBP2023-03-01 ~ 2024-02-29
-561,464 GBP2022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
6,654,265 GBP2024-02-29
7,394,472 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
318,177 GBP2024-02-29
266,730 GBP2023-02-28
Other Debtors
Current
0 GBP2024-02-29
53,875 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
318,177 GBP2024-02-29
320,605 GBP2023-02-28
Other Creditors
Current
85,000 GBP2024-02-29
0 GBP2023-02-28
Creditors
Current
4,985,353 GBP2024-02-29
4,900,355 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

  • O&H (SWALLOW 2) LIMITED
    Info
    Registered number 11208811
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire PE1 1DA
    Private Limited Company incorporated on 2018-02-15 (7 years 3 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.