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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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    icon of calendar 2018-06-01 ~ 2024-04-10
    OF - Director → CIF 0
parent relation
Company in focus

O&H (SWALLOW 1) 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
-827,634 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
-827,634 GBP2023-03-01 ~ 2024-02-29
-561,464 GBP2022-03-01 ~ 2023-02-28
Fixed Assets - Investments
6,654,266 GBP2024-02-29
7,394,474 GBP2023-02-28
Debtors
8,391,124 GBP2024-02-29
8,393,550 GBP2023-02-28
Net Current Assets/Liabilities
-4,667,180 GBP2024-02-29
-4,579,754 GBP2023-02-28
Total Assets Less Current Liabilities
1,987,086 GBP2024-02-29
2,814,720 GBP2023-02-28
Equity
Called up share capital
0 GBP2024-02-29
0 GBP2023-02-28
0 GBP2022-02-28
Share premium
3,266,903 GBP2024-02-29
3,266,903 GBP2023-02-28
3,266,903 GBP2022-02-28
Retained earnings (accumulated losses)
-1,279,817 GBP2024-02-29
-452,183 GBP2023-02-28
109,281 GBP2022-02-28
Equity
1,987,086 GBP2024-02-29
2,814,720 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-827,634 GBP2023-03-01 ~ 2024-02-29
-561,464 GBP2022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
6,654,266 GBP2024-02-29
7,394,474 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
8,391,124 GBP2024-02-29
8,339,679 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
8,391,124 GBP2024-02-29
8,393,550 GBP2023-02-28
Amounts owed to group undertakings
Current
8,072,949 GBP2024-02-29
8,072,949 GBP2023-02-28
Other Creditors
Current
85,000 GBP2024-02-29
0 GBP2023-02-28
Creditors
Current
13,058,304 GBP2024-02-29
12,973,304 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

Related profiles found in government register
  • O&H (SWALLOW 1) LIMITED
    Info
    Registered number 11208861
    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
  • O&H (SWALLOW 1) LIMITED
    S
    Registered number 11208861
    icon of address8, Sackville Street, London, United Kingdom, W1S 3DG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SAILPOND LIMITED - 2009-10-14
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,906 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.