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
9
- 1
Dalah, Annette Jill
Born in November 1977Individual (72 offsprings)Officer2019-07-02 ~ nowOF - Director → CIF 0 - 2
Hanouka, Caroline
Born in September 1979Individual (97 offsprings)Officer2019-07-02 ~ nowOF - Director → CIF 0 - 3
Shahmoon, Ronnie Aaron
Born in June 1970Individual (100 offsprings)Officer2019-07-02 ~ nowOF - Director → CIF 0 - 4
Gabbay, Alan
Born in January 1984Individual (100 offsprings)Officer2019-07-02 ~ nowOF - Director → CIF 0 - 5
Shahmoon, Eli Allen
Born in December 1966Individual (208 offsprings)Officer2019-07-02 ~ nowOF - Director → CIF 0 - 6
Gabbay, David Selim, Dr
Born in March 1944Individual (119 offsprings)Officer2022-08-15 ~ nowOF - Director → CIF 0 - 7
Shahmoon, Lauren Estee
Born in August 1992Individual (91 offsprings)Officer2019-07-02 ~ nowOF - Director → CIF 0 - 8
Allen, Alison Virginia
Director born in September 1962Individual (79 offsprings)Officer2021-05-07 ~ 2021-05-10OF - Director → CIF 0 - 944, Esplanade, St Helier, JerseyCorporate (7 offsprings)Person with significant control2019-07-02 ~ 2019-07-02PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → 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.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own 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
- Registered number 12080884
O & H DEVELOPMENTS HOLDINGS LIMITED
Info8 Sackville Street, London W1S 3DGPRIVATE LIMITED COMPANY incorporated on 2019-07-02 (6 years 9 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 shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2FRANK (BRUTON ST) LIMITED - now
O&H (BRUTON) LIMITED
- 2024-08-12 112088887 Pollen Street, London, Greater London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2024-07-26 ~ 2024-07-26CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3ELA (ACACIA ROAD) LIMITED - 2018-08-078 Sackville Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-09-05 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4ACAI (ST JOHNS WOOD) LIMITED - 2018-08-088 Sackville Street, London, United KingdomActive Corporate (10 parents)Person with significant control2019-09-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5
O&H GRAFTON DEVELOPMENTS LIMITED
112079798 Sackville Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Person with significant control2019-09-05 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 6
O&H LONDON DEVELOPMENTS LIMITED
112080028 Sackville Street, London, United KingdomActive Corporate (9 parents, 11 offsprings)Person with significant control2019-09-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 7
O&H MAYFAIR DEVELOPMENTS LIMITED
112079618 Sackville Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)Person with significant control2019-09-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.