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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
    Morley, John Robert
    Company Director born in November 1945
    Individual (61 offsprings)
    Officer
    2005-01-31 ~ 2008-06-06
    OF - Director → CIF 0
  • 2
    Giles, Martyn David
    Operations Director born in June 1969
    Individual (70 offsprings)
    Officer
    2021-05-27 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    Chadha, Varun
    Born in October 1982
    Individual (91 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Jasminder
    Hotelier born in April 1951
    Individual (42 offsprings)
    Officer
    (before 1991-03-31) ~ 2008-06-06
    OF - Director → CIF 0
  • 5
    Rankin, Robert
    Asset Manager born in October 1973
    Individual (10 offsprings)
    Officer
    2024-05-16 ~ 2025-03-21
    OF - Director → CIF 0
  • 6
    Bregman, Jonathan David
    Non Executive Director born in May 1975
    Individual (74 offsprings)
    Officer
    2021-07-08 ~ 2023-12-15
    OF - Director → CIF 0
  • 7
    Panayiotou, Andreas Costas
    Director born in January 1966
    Individual (112 offsprings)
    Officer
    2008-06-06 ~ 2024-05-16
    OF - Director → CIF 0
  • 8
    Vintrou, Pierre-edouard Jean Louis
    Director born in May 1978
    Individual (7 offsprings)
    Officer
    2024-05-16 ~ 2025-03-21
    OF - Director → CIF 0
  • 9
    Wason, Vijay
    Individual (43 offsprings)
    Officer
    (before 1991-03-31) ~ 2008-06-06
    OF - Secretary → CIF 0
  • 10
    Chin, Juin Yong
    Financial Director born in March 1968
    Individual (91 offsprings)
    Officer
    2021-05-27 ~ 2021-05-27
    OF - Director → CIF 0
    Chin, Juin Yong
    Finance Director born in March 1968
    Individual (91 offsprings)
    2021-07-08 ~ 2024-05-16
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (91 offsprings)
    Officer
    2008-06-06 ~ 2021-05-27
    OF - Secretary → CIF 0
    2021-05-27 ~ 2024-05-16
    OF - Secretary → CIF 0
  • 11
    Mahajan, Nikkita Kewal
    Born in September 1983
    Individual (69 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 12
    Belshaw, Deborah
    Individual (10 offsprings)
    Officer
    2021-05-27 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 13
    ABILITY HOTELS (SYON) LIMITED
    06581169
    Hilton London Syon Park, Syon Park, London Road, Brentford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    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
  • 14
    HOTEL SYON PARK LONDON LTD
    15253395
    205, Tulip House, Amory Tower, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SYON PARK (OPCO) LTD

Period: 2025-04-02 ~ now
Company number: 01968852
Registered names
SYON PARK (OPCO) LTD - now
FACEWORK LIMITED - 1991-02-21
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-621,391 GBP2024-01-01 ~ 2024-12-31
-701,475 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-20,767,393 GBP2024-01-01 ~ 2024-12-31
-10,619,652 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,861 GBP2024-01-01 ~ 2024-12-31
32,678 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,760,204 GBP2024-01-01 ~ 2024-12-31
-1,805,059 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,781,821 GBP2024-01-01 ~ 2024-12-31
-1,465,563 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-8,781,821 GBP2024-01-01 ~ 2024-12-31
-1,465,563 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-7,249,394 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-9,421,272 GBP2024-01-01 ~ 2024-12-31
-8,714,957 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
27,306,970 GBP2024-12-31
39,100,000 GBP2023-12-31
Debtors
513,225 GBP2024-12-31
531,720 GBP2023-12-31
Cash at bank and in hand
1,020,160 GBP2024-12-31
865,025 GBP2023-12-31
Current Assets
1,557,409 GBP2024-12-31
1,429,614 GBP2023-12-31
Net Current Assets/Liabilities
-42,289,546 GBP2024-12-31
-41,507,677 GBP2023-12-31
Total Assets Less Current Liabilities
-14,982,576 GBP2024-12-31
-2,407,677 GBP2023-12-31
Net Assets/Liabilities
-27,597,002 GBP2024-12-31
-21,212,430 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
0 GBP2024-12-31
639,451 GBP2023-12-31
7,888,845 GBP2022-12-31
Other miscellaneous reserve
4,256,412 GBP2024-12-31
1,219,712 GBP2023-12-31
Retained earnings (accumulated losses)
-31,853,514 GBP2024-12-31
-23,071,693 GBP2023-12-31
-21,606,130 GBP2022-12-31
Equity
-27,597,002 GBP2024-12-31
-21,212,430 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,781,821 GBP2024-01-01 ~ 2024-12-31
-1,465,563 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,500 GBP2024-01-01 ~ 2024-12-31
17,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1792024-01-01 ~ 2024-12-31
1562023-01-01 ~ 2023-12-31
Wages/Salaries
3,501,549 GBP2024-01-01 ~ 2024-12-31
3,588,534 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,253 GBP2024-01-01 ~ 2024-12-31
66,270 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,916,014 GBP2024-01-01 ~ 2024-12-31
3,956,764 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
22,754,970 GBP2024-12-31
33,410,000 GBP2023-12-31
Furniture and fittings
5,690,000 GBP2024-12-31
5,690,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
28,444,970 GBP2024-12-31
39,100,000 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-10,655,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
1,138,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,138,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
344,433 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,138,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,482,433 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
22,754,970 GBP2024-12-31
33,410,000 GBP2023-12-31
Furniture and fittings
4,552,000 GBP2024-12-31
5,690,000 GBP2023-12-31
Finished Goods/Goods for Resale
24,024 GBP2024-12-31
32,869 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
404,751 GBP2024-12-31
342,894 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
3,228 GBP2023-12-31
Prepayments/Accrued Income
Current
108,474 GBP2024-12-31
185,598 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,314,662 GBP2024-12-31
1,284,437 GBP2023-12-31
Amounts owed to group undertakings
Current
41,282,541 GBP2024-12-31
40,461,001 GBP2023-12-31
Other Taxation & Social Security Payable
Current
350,445 GBP2024-12-31
356,651 GBP2023-12-31
Other Creditors
Current
556,637 GBP2024-12-31
512,543 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
330,513 GBP2024-12-31
196,451 GBP2023-12-31
Creditors
Current
43,846,955 GBP2024-12-31
42,937,291 GBP2023-12-31
Amounts owed to group undertakings
Non-current
12,614,426 GBP2024-12-31
18,804,753 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • SYON PARK (OPCO) LTD
    Info
    ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02
    EDWARDIAN (SYON PARK) LIMITED - 2025-04-02
    ALEXANDRIAN HOLDINGS LIMITED - 2025-04-02
    FACEWORK LIMITED - 2025-04-02
    Registered number 01968852
    205 Tulip House Amory Towers, Canary Wharf, London E14 9TW
    PRIVATE LIMITED COMPANY incorporated on 1985-12-05 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • ABILITY HOTELS (SYON PARK) LIMITED
    S
    Registered number 01968852
    Hampton By Hilton, 42 - 50 Kimpton Road, Luton, Bedfordshire, England
    ENGLAND/WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KARIDIS LLP
    OC358964
    Flat 4 69 Marlborough Place, St. Johns Wood, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.