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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 9
  • 1
    Shahmoon, Ronnie Aaron
    Born in June 1970
    Individual (100 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (104 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Dalah, Annette Jill
    Born in November 1977
    Individual (72 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Alison Virginia
    Born in September 1962
    Individual (79 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Gabbay, Alan
    Born in January 1984
    Individual (100 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Hanouka, Caroline
    Born in September 1979
    Individual (97 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
    Hanouka, Caroline
    Individual (97 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (208 offsprings)
    Officer
    2018-02-15 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Dee-shapland, Peter Simon
    Born in December 1964
    Individual (103 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 9
    O&H MAYFAIR DEVELOPMENTS LIMITED
    11207961
    8, Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    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
parent relation
Company in focus

O&H (GRAFTON 4) LIMITED

Period: 2018-02-15 ~ now
Company number: 11208869 11208876... (more)
Registered name
O&H (GRAFTON 4) LIMITED - now 11208876... (more)
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
-2,273,260 GBP2024-03-01 ~ 2025-02-28
-29,370 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,611 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-2,282,871 GBP2024-03-01 ~ 2025-02-28
-29,370 GBP2023-03-01 ~ 2024-02-29
Fixed Assets - Investments
0 GBP2025-02-28
23,076,061 GBP2024-02-29
Debtors
0 GBP2025-02-28
9,611 GBP2024-02-29
Net Current Assets/Liabilities
0 GBP2025-02-28
-20,793,190 GBP2024-02-29
Total Assets Less Current Liabilities
0 GBP2025-02-28
2,282,871 GBP2024-02-29
Equity
Called up share capital
0 GBP2025-02-28
0 GBP2024-02-29
0 GBP2023-02-28
Share premium
0 GBP2025-02-28
11,148,977 GBP2024-02-29
11,148,977 GBP2023-02-28
Retained earnings (accumulated losses)
0 GBP2025-02-28
-8,866,106 GBP2024-02-29
-8,836,736 GBP2023-02-28
Equity
0 GBP2025-02-28
2,282,871 GBP2024-02-29
2,312,241 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-2,282,871 GBP2024-03-01 ~ 2025-02-28
-29,370 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,611 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Investments in group undertakings and participating interests
0 GBP2025-02-28
23,076,060 GBP2024-02-29
Other Investments Other Than Loans
0 GBP2025-02-28
1 GBP2024-02-29
Amounts invested in assets
Non-current
0 GBP2025-02-28
23,076,061 GBP2024-02-29
Debtors - Deferred Tax Asset
Current
0 GBP2025-02-28
9,611 GBP2024-02-29
Amounts owed to group undertakings
Current
0 GBP2025-02-28
3,698,528 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
0 GBP2025-02-28
380,808 GBP2024-02-29
Creditors
Current
0 GBP2025-02-28
20,802,801 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

Related profiles found in government register
  • O&H (GRAFTON 4) LIMITED
    Info
    Registered number 11208869
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2018-02-15 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • O&H (GRAFTON 4) LIMITED
    S
    Registered number 11208869
    8, Sackville Street, London, United Kingdom, W1S 3DG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRAFTON ESTATE NO 3 GP LIMITED
    08078765 07033542
    8 Sackville Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-09-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.