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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 8
  • 1
    Dee-shapland, Peter Simon
    Born in December 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Dalah, Annette Jill
    Born in November 1977
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (173 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
    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
  • 6
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Gabbay, Alan
    Born in January 1984
    Individual (65 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ now
    OF - Director → CIF 0
  • 8
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Allen, Alison Virginia
    Director born in September 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 2025-06-20
    OF - Director → CIF 0
parent relation
Company in focus

O&H (WALTON) HOLDINGS LIMITED

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
Profit/Loss on Ordinary Activities Before Tax
-225,000 GBP2023-03-01 ~ 2024-02-29
0 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
-225,000 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Fixed Assets - Investments
7,038,727 GBP2024-02-29
7,263,727 GBP2023-02-28
Debtors
2,740,044 GBP2024-02-29
1,374,852 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-9,922,794 GBP2024-02-29
Net Current Assets/Liabilities
-7,182,750 GBP2024-02-29
-7,182,750 GBP2023-02-28
Total Assets Less Current Liabilities
-144,023 GBP2024-02-29
80,977 GBP2023-02-28
Equity
Called up share capital
0 GBP2024-02-29
0 GBP2023-02-28
0 GBP2022-02-28
Share premium
6,607,085 GBP2024-02-29
6,607,085 GBP2023-02-28
6,607,085 GBP2022-02-28
Retained earnings (accumulated losses)
-6,751,108 GBP2024-02-29
-6,526,108 GBP2023-02-28
-6,526,108 GBP2022-02-28
Equity
-144,023 GBP2024-02-29
80,977 GBP2023-02-28
80,977 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
-225,000 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
7,038,727 GBP2024-02-29
7,263,727 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
2,740,044 GBP2024-02-29
1,374,852 GBP2023-02-28
Amounts owed to group undertakings
Current
9,337,152 GBP2024-02-29
7,971,960 GBP2023-02-28
Creditors
Current
9,922,794 GBP2024-02-29
8,557,602 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

Related profiles found in government register
  • O&H (WALTON) HOLDINGS LIMITED
    Info
    Registered number 11208823
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2018-02-15 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • O&H (WALTON) HOLDINGS LIMITED
    S
    Registered number 11208823
    icon of address8, Sackville Street, London, United Kingdom, W1S 3DG
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7,138,669 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -31,653,816 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 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.