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
11
- 1
Allen, Alison Virginia
Director born in September 1962Individual (79 offsprings)Officer2021-05-07 ~ 2021-05-10OF - Director → CIF 0 - 2
Gabbay, Alan
Born in January 1984Individual (101 offsprings)Officer2019-07-02 ~ nowOF - Director → CIF 0 - 3
Dalah, Annette Jill
Born in November 1977Individual (73 offsprings)Officer2019-07-02 ~ nowOF - Director → CIF 0 - 4
Gabbay, David Selim, Dr
Born in March 1944Individual (120 offsprings)Officer2022-08-15 ~ nowOF - Director → CIF 0 - 5
Shahmoon, Ronnie Aaron
Born in June 1970Individual (100 offsprings)Officer2019-07-02 ~ nowOF - Director → CIF 0 - 6
Hanouka, Caroline
Born in September 1979Individual (99 offsprings)Officer2019-07-02 ~ nowOF - Director → CIF 0 - 7
Shahmoon, Amanda Debra
Born in January 1991Individual (66 offsprings)Officer2026-04-13 ~ nowOF - Director → CIF 0 - 8
Shahmoon, Eli Allen
Born in December 1966Individual (210 offsprings)Officer2019-07-02 ~ 2026-03-31OF - Director → CIF 0 - 9
Shahmoon, Emily Raquel
Born in May 1997Individual (66 offsprings)Officer2026-04-13 ~ nowOF - Director → CIF 0 - 10
Shahmoon, Lauren Estee
Born in August 1992Individual (105 offsprings)Officer2019-07-02 ~ nowOF - Director → CIF 0 - 1144, Esplanade, St Helier, JerseyCorporate (7 offsprings)Person with significant control2019-07-02 ~ 2019-07-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
O & H DEVELOPMENTS HOLDINGS LIMITED
Period: 2019-07-02 ~ now
Company number: 12080884
Registered name
O & H DEVELOPMENTS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
Other
0 GBP2025-02-28
0 GBP2024-02-29
Fixed Assets - Investments
62,000 GBP2025-02-28
62,000 GBP2024-02-29
Fixed Assets
62,000 GBP2025-02-28
62,000 GBP2024-02-29
Cash at bank and in hand
4,000 GBP2025-02-28
0 GBP2024-02-29
Current Assets
52,000 GBP2025-02-28
58,000 GBP2024-02-29
Net Current Assets/Liabilities
-4,000 GBP2025-02-28
-3,000 GBP2024-02-29
Total Assets Less Current Liabilities
58,000 GBP2025-02-28
59,000 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
282,000 GBP2024-02-29
282,000 GBP2023-02-28
Retained earnings (accumulated losses)
58,000 GBP2025-02-28
-224,000 GBP2024-02-29
-223,000 GBP2023-02-28
Profit/Loss
29,000 GBP2024-03-01 ~ 2025-02-28
-1,000 GBP2023-03-01 ~ 2024-02-29
Equity
58,000 GBP2025-02-28
59,000 GBP2024-02-29
Wages/Salaries
1,000 GBP2024-03-01 ~ 2025-02-28
1,000 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
2,000 GBP2024-03-01 ~ 2025-02-28
1,000 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Computer software
0 GBP2025-02-28
0 GBP2024-02-29
Investments in Subsidiaries
62,000 GBP2025-02-28
62,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
0 GBP2025-02-28
0 GBP2024-02-29
Prepayments/Accrued Income
Current
0 GBP2025-02-28
0 GBP2024-02-29
Debtors - Deferred Tax Asset
Current
0 GBP2025-02-28
0 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-02-28
0 GBP2024-02-29
Corporation Tax Payable
Current
0 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Current
0 GBP2025-02-28
0 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-02-28
0 GBP2024-02-29
Creditors
Non-current
0 GBP2025-02-28
0 GBP2024-02-29
Bank Borrowings
0 GBP2025-02-28
0 GBP2024-02-29
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-29
Related profiles found in government register
- Registered number 12080884
O & H DEVELOPMENTS HOLDINGS LIMITED
Info8 Sackville Street, London W1S 3DGPRIVATE LIMITED COMPANY incorporated on 2019-07-02 (6 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-28CIF 0 O & H DEVELOPMENTS HOLDINGS LIMITED
SRegistered number 120808848, Sackville Street, London, United Kingdom, W1S 3DGLimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
7
- 1ACAI (BRUTON STREET) LTD - now8 Sackville Street, London, EnglandActive Corporate (12 parents)Person with significant control2024-07-26 ~ 2024-07-26CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2FRANK (BRUTON ST) LIMITED - now
O&H (BRUTON) LIMITED
- 2024-08-12 112088887 Pollen Street, London, Greater London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2024-07-26 ~ 2024-07-26CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 3ELA (ACACIA ROAD) LIMITED - 2018-08-078 Sackville Street, London, United KingdomActive Corporate (15 parents)Person with significant control2019-09-05 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 4ACAI (ST JOHNS WOOD) LIMITED - 2018-08-088 Sackville Street, London, United KingdomActive Corporate (12 parents)Person with significant control2019-09-05 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5
O&H GRAFTON DEVELOPMENTS LIMITED
112079798 Sackville Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Person with significant control2019-09-05 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 6
O&H LONDON DEVELOPMENTS LIMITED
112080028 Sackville Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Person with significant control2019-09-05 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 7
O&H MAYFAIR DEVELOPMENTS LIMITED
112079618 Sackville Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Person with significant control2019-09-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.