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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 (7 GRAFTON STREET) 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
Cost of Sales
-5,790 GBP2023-03-01 ~ 2024-02-29
-3,765 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-368,225 GBP2023-03-01 ~ 2024-02-29
-128,000 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
-455,003 GBP2023-03-01 ~ 2024-02-29
-421,982 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-1,784,872 GBP2023-03-01 ~ 2024-02-29
630,173 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-1,486,370 GBP2023-03-01 ~ 2024-02-29
711,923 GBP2022-03-01 ~ 2023-02-28
Investment Property
25,306,023 GBP2024-02-29
27,444,009 GBP2023-02-28
Debtors
3,287,731 GBP2024-02-29
3,137,724 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-8,009,586 GBP2024-02-29
Net Current Assets/Liabilities
-4,721,855 GBP2024-02-29
-4,883,848 GBP2023-02-28
Total Assets Less Current Liabilities
20,584,168 GBP2024-02-29
22,560,161 GBP2023-02-28
Net Assets/Liabilities
6,234,184 GBP2024-02-29
7,720,554 GBP2023-02-28
Equity
Called up share capital
0 GBP2024-02-29
0 GBP2023-02-28
0 GBP2022-02-28
Share premium
4,452,633 GBP2024-02-29
4,452,633 GBP2023-02-28
4,452,633 GBP2022-02-28
Revaluation reserve
0 GBP2024-02-29
895,507 GBP2023-02-28
895,507 GBP2022-02-28
Retained earnings (accumulated losses)
1,781,551 GBP2024-02-29
2,372,414 GBP2023-02-28
1,660,491 GBP2022-02-28
Equity
6,234,184 GBP2024-02-29
7,720,554 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-1,486,370 GBP2023-03-01 ~ 2024-02-29
711,923 GBP2022-03-01 ~ 2023-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-298,502 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
25,306,023 GBP2024-02-29
27,444,009 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
1,828,161 GBP2024-02-29
1,778,460 GBP2023-02-28
Other Debtors
Current
1,459,570 GBP2024-02-29
1,359,264 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
3,287,731 GBP2024-02-29
Amounts falling due within one year, Current
3,137,724 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
191,121 GBP2024-02-29
191,121 GBP2023-02-28
Other Taxation & Social Security Payable
Current
0 GBP2024-02-29
48,623 GBP2023-02-28
Other Creditors
Current
977,070 GBP2024-02-29
976,874 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
162,446 GBP2024-02-29
126,005 GBP2023-02-28
Creditors
Current
8,009,586 GBP2024-02-29
8,021,572 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
14,349,984 GBP2024-02-29
14,541,105 GBP2023-02-28
Bank Borrowings
14,541,105 GBP2024-02-29
14,732,226 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

  • O&H (7 GRAFTON STREET) LIMITED
    Info
    Registered number 11208851
    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.