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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 7
  • 1
    Hanouka, Caroline
    Born in September 1979
    Individual (84 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Gabbay, Alan
    Born in January 1984
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Gabbay, David Selim, Dr
    Born in March 1944
    Individual (100 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Shahmoon, Ronnie Aaron
    Born in June 1970
    Individual (68 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (173 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Dalah, Annette Jill
    Born in November 1977
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (68 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Allen, Alison Virginia
    Director born in September 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ 2021-05-10
    OF - Director → CIF 0
  • 2
    icon of address44, Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2019-07-02 ~ 2019-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

O & H DEVELOPMENTS HOLDINGS LIMITED

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 GBP2024-02-29
0 GBP2023-02-28
Fixed Assets - Investments
62,000 GBP2024-02-29
62,000 GBP2023-02-28
Fixed Assets
62,000 GBP2024-02-29
62,000 GBP2023-02-28
Debtors
58,000 GBP2024-02-29
64,000 GBP2023-02-28
Cash at bank and in hand
0 GBP2024-02-29
0 GBP2023-02-28
Current Assets
58,000 GBP2024-02-29
64,000 GBP2023-02-28
Net Current Assets/Liabilities
-3,000 GBP2024-02-29
-2,000 GBP2023-02-28
Total Assets Less Current Liabilities
59,000 GBP2024-02-29
59,000 GBP2023-02-28
Equity
Called up share capital
0 GBP2024-02-29
0 GBP2023-02-28
0 GBP2022-02-28
Share premium
282,000 GBP2024-02-29
282,000 GBP2023-02-28
282,000 GBP2022-02-28
Retained earnings (accumulated losses)
-224,000 GBP2024-02-29
-223,000 GBP2023-02-28
-222,000 GBP2022-02-28
Profit/Loss
-1,000 GBP2023-03-01 ~ 2024-02-29
-1,000 GBP2022-03-01 ~ 2023-02-28
Equity
59,000 GBP2024-02-29
Average Number of Employees
142023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Wages/Salaries
1,000 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
1,000 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Computer software
0 GBP2024-02-29
0 GBP2023-02-28
Investments in Subsidiaries
62,000 GBP2024-02-29
62,000 GBP2023-02-28
Trade Debtors/Trade Receivables
0 GBP2024-02-29
0 GBP2023-02-28
Prepayments/Accrued Income
Current
0 GBP2024-02-29
0 GBP2023-02-28
Debtors - Deferred Tax Asset
Current
0 GBP2024-02-29
0 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-02-29
0 GBP2023-02-28
Corporation Tax Payable
Current
0 GBP2024-02-29
0 GBP2023-02-28
Other Creditors
Current
0 GBP2024-02-29
0 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-02-29
0 GBP2023-02-28
Creditors
Non-current
0 GBP2024-02-29
0 GBP2023-02-28
Bank Borrowings
0 GBP2024-02-29
0 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-02-29
Non-current, Amounts falling due after one year
0 GBP2024-02-29
0 GBP2023-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-02-29
0 GBP2023-02-28

Related profiles found in government register
  • O & H DEVELOPMENTS HOLDINGS LIMITED
    Info
    Registered number 12080884
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2019-07-02 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • O & H DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 12080884
    icon of address8, Sackville Street, London, United Kingdom, W1S 3DG
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,387,066 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-09-05 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,536,339 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-09-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    2,586,098 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-09-05 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    13,082,273 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-09-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    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 2019-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    O&H (GRAFTON 3) LIMITED - 2024-07-30
    icon of address8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,665,585 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-07-26 ~ 2024-07-26
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    O&H (BRUTON) LIMITED - 2024-08-12
    icon of address30 St George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,490,323 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-07-26 ~ 2024-07-26
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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