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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, 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 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 (HOLNE CHASE) 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
-29,542 GBP2023-03-01 ~ 2024-02-29
-10,812 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-30,714 GBP2023-03-01 ~ 2024-02-29
-4,800 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-635,372 GBP2023-03-01 ~ 2024-02-29
-15,612 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-635,372 GBP2023-03-01 ~ 2024-02-29
-15,612 GBP2022-03-01 ~ 2023-02-28
Investment Property
1,975,000 GBP2024-02-29
2,375,000 GBP2023-02-28
Debtors
17,117 GBP2024-02-29
17,117 GBP2023-02-28
Net Current Assets/Liabilities
-2,460,579 GBP2024-02-29
-2,225,207 GBP2023-02-28
Total Assets Less Current Liabilities
-485,579 GBP2024-02-29
149,793 GBP2023-02-28
Equity
Called up share capital
0 GBP2024-02-29
0 GBP2023-02-28
0 GBP2022-02-28
Share premium
891,734 GBP2024-02-29
891,734 GBP2023-02-28
891,734 GBP2022-02-28
Retained earnings (accumulated losses)
-1,377,313 GBP2024-02-29
-741,941 GBP2023-02-28
-726,329 GBP2022-02-28
Equity
-485,579 GBP2024-02-29
149,793 GBP2023-02-28
165,405 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
-635,372 GBP2023-03-01 ~ 2024-02-29
-15,612 GBP2022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
1,975,000 GBP2024-02-29
2,375,000 GBP2023-02-28
Other Debtors
Current
15,750 GBP2024-02-29
15,750 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
17,117 GBP2024-02-29
17,117 GBP2023-02-28
Amounts owed to group undertakings
Current
1,140,079 GBP2024-02-29
904,723 GBP2023-02-28
Other Creditors
Current
16 GBP2024-02-29
0 GBP2023-02-28
Creditors
Current
2,477,696 GBP2024-02-29
2,242,324 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

  • O&H (HOLNE CHASE) LIMITED
    Info
    Registered number 11208820
    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
child relation
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.