logo
explain how to read the page

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, 3 offsprings)
    Equity (Company account)
    57,256,742 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

O&H (GRAFTON 4) 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
-29,370 GBP2023-03-01 ~ 2024-02-29
-5,401,493 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-03-01 ~ 2024-02-29
104,262 GBP2022-03-01 ~ 2023-02-28
-104,262 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-29,370 GBP2023-03-01 ~ 2024-02-29
-5,297,231 GBP2022-03-01 ~ 2023-02-28
Fixed Assets - Investments
23,076,061 GBP2024-02-29
23,076,061 GBP2023-02-28
Debtors
9,611 GBP2024-02-29
9,611 GBP2023-02-28
Net Current Assets/Liabilities
-20,793,190 GBP2024-02-29
-20,763,820 GBP2023-02-28
Total Assets Less Current Liabilities
2,282,871 GBP2024-02-29
2,312,241 GBP2023-02-28
Equity
Called up share capital
0 GBP2024-02-29
0 GBP2023-02-28
0 GBP2022-02-28
Share premium
11,148,977 GBP2024-02-29
11,148,977 GBP2023-02-28
11,148,977 GBP2022-02-28
Retained earnings (accumulated losses)
-8,866,106 GBP2024-02-29
-8,836,736 GBP2023-02-28
-3,539,505 GBP2022-02-28
Equity
2,282,871 GBP2024-02-29
2,312,241 GBP2023-02-28
7,609,472 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
-29,370 GBP2023-03-01 ~ 2024-02-29
-5,297,231 GBP2022-03-01 ~ 2023-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-03-01 ~ 2024-02-29
663 GBP2022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
23,076,060 GBP2024-02-29
23,076,060 GBP2023-02-28
Other Investments Other Than Loans
1 GBP2024-02-29
1 GBP2023-02-28
Amounts invested in assets
Non-current
23,076,061 GBP2024-02-29
23,076,061 GBP2023-02-28
Debtors - Deferred Tax Asset
Current
9,611 GBP2024-02-29
9,611 GBP2023-02-28
Amounts owed to group undertakings
Current
3,698,528 GBP2024-02-29
3,698,528 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
380,808 GBP2024-02-29
351,438 GBP2023-02-28
Creditors
Current
20,802,801 GBP2024-02-29
20,773,431 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

Related profiles found in government register
  • O&H (GRAFTON 4) LIMITED
    Info
    Registered number 11208869
    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 (GRAFTON 4) LIMITED
    S
    Registered number 11208869
    icon of address8, Sackville Street, London, United Kingdom, W1S 3DG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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