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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Dalah, Annette Jill
    Director born in December 1977
    Individual (72 offsprings)
    Officer
    2018-02-15 ~ 2024-07-26
    OF - Director → CIF 0
  • 2
    Dee-shapland, Peter Simon
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2018-02-15 ~ 2024-07-26
    OF - Director → CIF 0
  • 3
    Lyons, David Warren
    Chartered Surveyor born in July 1963
    Individual (73 offsprings)
    Officer
    2018-05-23 ~ 2024-04-10
    OF - Director → CIF 0
  • 4
    Leighton, Stuart Michael
    Born in March 1973
    Individual (99 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Hanouka, Caroline
    Director born in October 1979
    Individual (97 offsprings)
    Officer
    2018-02-15 ~ 2024-07-26
    OF - Director → CIF 0
    Hanouka, Caroline
    Individual (97 offsprings)
    Officer
    2018-02-15 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 6
    Shahmoon, Ronnie Aaron
    Born in July 1970
    Individual (100 offsprings)
    Officer
    2018-02-15 ~ 2025-11-20
    OF - Director → CIF 0
    Mr Ronnie Aaron Shahmoon
    Born in July 1970
    Individual (100 offsprings)
    Person with significant control
    2024-07-26 ~ 2025-11-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Gabbay, Alan
    Director born in January 1984
    Individual (100 offsprings)
    Officer
    2018-02-15 ~ 2024-07-26
    OF - Director → CIF 0
  • 8
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (208 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
    Mr Eli Allen Shahmoon
    Born in December 1966
    Individual (208 offsprings)
    Person with significant control
    2024-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    El Shazly, Natasha Paula
    Solicitor born in January 1979
    Individual (31 offsprings)
    Officer
    2024-09-06 ~ 2025-04-15
    OF - Director → CIF 0
  • 10
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (91 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 11
    Allen, Alison Virginia
    Director born in October 1962
    Individual (79 offsprings)
    Officer
    2018-02-15 ~ 2025-04-15
    OF - Director → CIF 0
  • 12
    O & H DEVELOPMENTS HOLDINGS LIMITED
    12080884
    Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2024-07-26 ~ 2024-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    ACAI GROUP HOLDINGS LIMITED
    12642298
    8, Sackville Street, London, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2024-07-26 ~ 2024-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    O&H MAYFAIR DEVELOPMENTS LIMITED
    11207961
    Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2018-02-15 ~ 2024-07-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FRANK (BRUTON ST) LIMITED

Period: 2024-08-12 ~ now
Company number: 11208888
Registered names
FRANK (BRUTON ST) LIMITED - now
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
0 GBP2023-03-01 ~ 2024-02-29
-450 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
0 GBP2023-03-01 ~ 2024-02-29
-150,000 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-03-01 ~ 2024-02-29
-6,546,616 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
0 GBP2023-03-01 ~ 2024-02-29
-6,546,616 GBP2022-03-01 ~ 2023-02-28
Investment Property
41,699,395 GBP2024-02-29
41,000,000 GBP2023-02-28
Debtors
124,374 GBP2024-02-29
2,100 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-34,333,446 GBP2024-02-29
Net Current Assets/Liabilities
-34,209,072 GBP2024-02-29
-33,509,677 GBP2023-02-28
Total Assets Less Current Liabilities
7,490,323 GBP2024-02-29
7,490,323 GBP2023-02-28
Equity
Called up share capital
0 GBP2024-02-29
0 GBP2023-02-28
0 GBP2022-02-28
Share premium
23,336,706 GBP2024-02-29
23,336,706 GBP2023-02-28
23,336,706 GBP2022-02-28
Retained earnings (accumulated losses)
-15,846,383 GBP2024-02-29
-15,846,383 GBP2023-02-28
-9,299,767 GBP2022-02-28
Equity
7,490,323 GBP2024-02-29
7,490,323 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-03-01 ~ 2024-02-29
-6,546,616 GBP2022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
41,699,395 GBP2024-02-29
41,000,000 GBP2023-02-28
Other Debtors
Current
124,374 GBP2024-02-29
2,100 GBP2023-02-28
Trade Creditors/Trade Payables
Current
10,200 GBP2024-02-29
12,600 GBP2023-02-28
Amounts owed to group undertakings
Current
11,249,358 GBP2024-02-29
10,425,289 GBP2023-02-28
Other Creditors
Current
23,073,888 GBP2024-02-29
23,073,888 GBP2023-02-28
Creditors
Current
34,333,446 GBP2024-02-29
33,511,777 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
Related profiles found in government register
  • FRANK (BRUTON ST) LIMITED
    Info
    O&H (BRUTON) LIMITED - 2024-08-12
    Registered number 11208888
    7 Pollen Street, London, Greater London W1S 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-15 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • O&H (BRUTON) LIMITED
    S
    Registered number 11208888
    2, Mill Street, London, W1S 2AT
    Private Company Limited By Shares in England And Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    O & H (BRUTON STREET) LIMITED
    - now 05889076
    O&H (SEVEN) LIMITED - 2006-08-23
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-07-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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