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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, 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 (CROWNDEAN 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
Cost of Sales
-35,929 GBP2023-03-01 ~ 2024-02-29
-21,068 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-9,737 GBP2023-03-01 ~ 2024-02-29
-12,060 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-74,964 GBP2023-03-01 ~ 2024-02-29
63,417 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
33,250 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-41,714 GBP2023-03-01 ~ 2024-02-29
63,417 GBP2022-03-01 ~ 2023-02-28
Investment Property
1,742,000 GBP2024-02-29
1,875,000 GBP2023-02-28
Debtors
88,401 GBP2024-02-29
46,458 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-683,595 GBP2024-02-29
Net Current Assets/Liabilities
-595,194 GBP2024-02-29
-653,230 GBP2023-02-28
Total Assets Less Current Liabilities
1,146,806 GBP2024-02-29
1,221,770 GBP2023-02-28
Net Assets/Liabilities
1,022,111 GBP2024-02-29
1,063,825 GBP2023-02-28
Equity
Called up share capital
0 GBP2024-02-29
0 GBP2023-02-28
0 GBP2022-02-28
Share premium
387,691 GBP2024-02-29
387,691 GBP2023-02-28
387,691 GBP2022-02-28
Revaluation reserve
374,086 GBP2024-02-29
473,836 GBP2023-02-28
473,836 GBP2022-02-28
Retained earnings (accumulated losses)
260,334 GBP2024-02-29
202,298 GBP2023-02-28
138,881 GBP2022-02-28
Equity
1,022,111 GBP2024-02-29
1,063,825 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-41,714 GBP2023-03-01 ~ 2024-02-29
63,417 GBP2022-03-01 ~ 2023-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-33,250 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
1,742,000 GBP2024-02-29
1,875,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
4,091 GBP2024-02-29
0 GBP2023-02-28
Other Debtors
Amounts falling due within one year
84,310 GBP2024-02-29
46,458 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
88,401 GBP2024-02-29
Amounts falling due within one year, Current
46,458 GBP2023-02-28
Trade Creditors/Trade Payables
Current
0 GBP2024-02-29
3,343 GBP2023-02-28
Amounts owed to group undertakings
Current
68,123 GBP2024-02-29
110,654 GBP2023-02-28
Other Taxation & Social Security Payable
Current
0 GBP2024-02-29
520 GBP2023-02-28
Other Creditors
Current
28,820 GBP2024-02-29
0 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
5,116 GBP2024-02-29
3,635 GBP2023-02-28
Creditors
Current
683,595 GBP2024-02-29
699,688 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

  • O&H (CROWNDEAN 1) LIMITED
    Info
    Registered number 11208886
    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.