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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 11
  • 1
    Allen, Alison Virginia
    Born in September 1962
    Individual (79 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Gabbay, Alan
    Born in January 1984
    Individual (101 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Dalah, Annette Jill
    Born in November 1977
    Individual (73 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Shahmoon, Ronnie Aaron
    Born in June 1970
    Individual (100 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Dee-shapland, Peter Simon
    Born in December 1964
    Individual (105 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Hanouka, Caroline
    Born in September 1979
    Individual (99 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
    Hanouka, Caroline
    Individual (99 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Shahmoon, Amanda Debra
    Born in January 1991
    Individual (66 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 8
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (210 offsprings)
    Officer
    2018-02-15 ~ 2026-03-31
    OF - Director → CIF 0
  • 9
    Shahmoon, Emily Raquel
    Born in May 1997
    Individual (66 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 10
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (105 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 11
    O&H LONDON DEVELOPMENTS LIMITED
    11208002
    8, Sackville Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

O&H (7 GRAFTON STREET) LIMITED

Period: 2018-02-15 ~ now
Company number: 11208851 09817537
Registered name
O&H (7 GRAFTON STREET) LIMITED - now 09817537
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
Administrative Expenses
-310,535 GBP2024-03-01 ~ 2025-02-28
-368,225 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
-374,785 GBP2024-03-01 ~ 2025-02-28
-455,003 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
480,958 GBP2024-03-01 ~ 2025-02-28
-1,784,872 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
399,830 GBP2024-03-01 ~ 2025-02-28
-1,486,370 GBP2023-03-01 ~ 2024-02-29
Investment Property
26,168,165 GBP2025-02-28
25,306,023 GBP2024-02-29
Debtors
2,635,568 GBP2025-02-28
3,287,731 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-8,010,855 GBP2025-02-28
-8,009,586 GBP2024-02-29
Net Current Assets/Liabilities
-5,375,287 GBP2025-02-28
-4,721,855 GBP2024-02-29
Total Assets Less Current Liabilities
20,792,878 GBP2025-02-28
20,584,168 GBP2024-02-29
Net Assets/Liabilities
6,634,014 GBP2025-02-28
6,234,184 GBP2024-02-29
Equity
Called up share capital
0 GBP2025-02-28
0 GBP2024-02-29
0 GBP2023-02-28
Share premium
4,452,633 GBP2025-02-28
4,452,633 GBP2024-02-29
4,452,633 GBP2023-02-28
Retained earnings (accumulated losses)
2,181,381 GBP2025-02-28
1,781,551 GBP2024-02-29
2,372,414 GBP2023-02-28
Equity
6,634,014 GBP2025-02-28
6,234,184 GBP2024-02-29
Revaluation reserve
0 GBP2025-02-28
0 GBP2024-02-29
895,507 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
399,830 GBP2024-03-01 ~ 2025-02-28
-1,486,370 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-03-01 ~ 2025-02-28
-298,502 GBP2023-03-01 ~ 2024-02-29
Investment Property - Fair Value Model
26,168,165 GBP2025-02-28
25,306,023 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
1,064,068 GBP2025-02-28
1,828,161 GBP2024-02-29
Other Debtors
Current
1,554,524 GBP2025-02-28
1,459,570 GBP2024-02-29
Prepayments/Accrued Income
Current
16,976 GBP2025-02-28
0 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
2,635,568 GBP2025-02-28
3,287,731 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
191,121 GBP2025-02-28
191,121 GBP2024-02-29
Trade Creditors/Trade Payables
Current
5,572 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Current
1,009,415 GBP2025-02-28
977,070 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
125,798 GBP2025-02-28
162,446 GBP2024-02-29
Creditors
Current
8,010,855 GBP2025-02-28
8,009,586 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
14,158,864 GBP2025-02-28
14,349,984 GBP2024-02-29
Bank Borrowings
14,349,985 GBP2025-02-28
14,541,105 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-02-28
Class 2 ordinary share
2 shares2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28

  • O&H (7 GRAFTON STREET) LIMITED
    Info
    Registered number 11208851
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2018-02-15 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.