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
3
- 1
Chadha, Varun
Born in October 1982Individual (59 offsprings)Officer
2025-03-21 ~ nowOF - Director → CIF 0 - 2
Mahajan, Nikkita Kewal
Born in September 1983Individual (53 offsprings)Officer 2025-03-21 ~ nowOF - Director → CIF 0 - 3
205, Tulip House, Amory Tower, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,962,734 GBP2024-03-31Person with significant control 2025-03-21 ~ nowPE - 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
Ceased
11
- 1
Panayiotou, Andreas Costas
Director born in January 1966Individual (95 offsprings)Officer 2008-06-06 ~ 2024-05-16OF - Director → CIF 0 - 2
Chin, Juin Yong
Financial Director born in March 1968Individual (79 offsprings)Officer 2021-05-27 ~ 2021-05-27OF - Director → CIF 0Chin, Juin Yong
Finance Director born in March 1968Individual (79 offsprings) 2021-07-08 ~ 2024-05-16OF - Director → CIF 0Chin, Juin Yong
Individual (79 offsprings)Officer 2008-06-06 ~ 2021-05-27OF - Secretary → CIF 0 2021-05-27 ~ 2024-05-16OF - Secretary → CIF 0 - 3
Vintrou, Pierre-edouard Jean Louis
Director born in May 1978IndividualOfficer 2024-05-16 ~ 2025-03-21OF - Director → CIF 0 - 4
Singh, Jasminder
Hotelier born in April 1951Individual (26 offsprings)Officer ~ 2008-06-06OF - Director → CIF 0 - 5
Bregman, Jonathan David
Non Executive Director born in May 1975Individual (18 offsprings)Officer 2021-07-08 ~ 2023-12-15OF - Director → CIF 0 - 6
Giles, Martyn David
Operations Director born in June 1969Individual (62 offsprings)Officer 2021-05-27 ~ 2024-05-16OF - Director → CIF 0 - 7
Rankin, Robert
Asset Manager born in October 1973Individual (6 offsprings)Officer 2024-05-16 ~ 2025-03-21OF - Director → CIF 0 - 8
Belshaw, Deborah
IndividualOfficer 2021-05-27 ~ 2021-05-27OF - Secretary → CIF 0 - 9
Morley, John Robert
Company Director born in November 1945Individual (26 offsprings)Officer 2005-01-31 ~ 2008-06-06OF - Director → CIF 0 - 10
Wason, Vijay
Individual (27 offsprings)Officer ~ 2008-06-06OF - Secretary → CIF 0 - 11Hilton London Syon Park, Syon Park, London Road, Brentford, EnglandActive Corporate (2 parents)Equity (Company account)-8,687,045 GBP2023-12-31Person with significant control2016-04-06 ~ 2025-03-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
SYON PARK (OPCO) LTD
Previous names
ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02
EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
FACEWORK LIMITED - 1991-02-21
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-701,475 GBP2023-01-01 ~ 2023-12-31
-675,984 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,619,652 GBP2023-01-01 ~ 2023-12-31
-9,519,929 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
32,678 GBP2023-01-01 ~ 2023-12-31
11,223 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,805,059 GBP2023-01-01 ~ 2023-12-31
-6,464,229 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,465,563 GBP2023-01-01 ~ 2023-12-31
-5,594,795 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,465,563 GBP2023-01-01 ~ 2023-12-31
-5,594,795 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-1,003,191 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-8,714,957 GBP2023-01-01 ~ 2023-12-31
-4,640,112 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
39,100,000 GBP2023-12-31
46,952,304 GBP2022-12-31
Debtors
531,720 GBP2023-12-31
756,641 GBP2022-12-31
Cash at bank and in hand
865,025 GBP2023-12-31
819,910 GBP2022-12-31
Current Assets
1,429,614 GBP2023-12-31
1,609,062 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-42,781,995 GBP2022-12-31
Net Current Assets/Liabilities
-41,507,677 GBP2023-12-31
-41,172,933 GBP2022-12-31
Total Assets Less Current Liabilities
-2,407,677 GBP2023-12-31
5,779,371 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,276,844 GBP2022-12-31
Net Assets/Liabilities
-21,212,430 GBP2023-12-31
-12,497,473 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Revaluation reserve
639,451 GBP2023-12-31
7,888,845 GBP2022-12-31
6,934,162 GBP2021-12-31
Other miscellaneous reserve
1,219,712 GBP2023-12-31
1,219,712 GBP2022-12-31
Retained earnings (accumulated losses)
-23,071,693 GBP2023-12-31
-21,606,130 GBP2022-12-31
-16,011,335 GBP2021-12-31
Equity
-21,212,430 GBP2023-12-31
-12,497,473 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,465,563 GBP2023-01-01 ~ 2023-12-31
-5,594,795 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
17,500 GBP2023-01-01 ~ 2023-12-31
7,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1562023-01-01 ~ 2023-12-31
982022-01-01 ~ 2022-12-31
Wages/Salaries
3,588,534 GBP2023-01-01 ~ 2023-12-31
3,029,605 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,270 GBP2023-01-01 ~ 2023-12-31
60,120 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,956,764 GBP2023-01-01 ~ 2023-12-31
3,374,892 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
33,410,000 GBP2023-12-31
46,300,000 GBP2022-12-31
Furniture and fittings
5,690,000 GBP2023-12-31
3,489,403 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
39,100,000 GBP2023-12-31
49,789,403 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-10,689,403 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
2,837,099 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
2,837,099 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
130,461 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
602,910 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
33,410,000 GBP2023-12-31
Furniture and fittings
5,690,000 GBP2023-12-31
652,304 GBP2022-12-31
Finished Goods/Goods for Resale
32,869 GBP2023-12-31
32,511 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
342,894 GBP2023-12-31
434,059 GBP2022-12-31
Other Debtors
Current
3,228 GBP2023-12-31
14,483 GBP2022-12-31
Prepayments/Accrued Income
Current
185,598 GBP2023-12-31
308,099 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
531,720 GBP2023-12-31
Current, Amounts falling due within one year
756,641 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,284,437 GBP2023-12-31
860,774 GBP2022-12-31
Amounts owed to group undertakings
Current
40,461,001 GBP2023-12-31
40,422,334 GBP2022-12-31
Other Taxation & Social Security Payable
Current
356,651 GBP2023-12-31
712,471 GBP2022-12-31
Other Creditors
Current
512,543 GBP2023-12-31
416,717 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
196,451 GBP2023-12-31
232,110 GBP2022-12-31
Creditors
Current
42,937,291 GBP2023-12-31
42,781,995 GBP2022-12-31
Amounts owed to group undertakings
Non-current
18,804,753 GBP2023-12-31
18,276,844 GBP2022-12-31
Related profiles found in government register
SYON PARK (OPCO) LTD
InfoABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02EDWARDIAN (SYON PARK) LIMITED - 2025-04-02ALEXANDRIAN HOLDINGS LIMITED - 2025-04-02FACEWORK LIMITED - 2025-04-02Registered number 01968852205 Tulip House Amory Towers, Canary Wharf, London E14 9TWPRIVATE LIMITED COMPANY incorporated on 1985-12-05 (40 years). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0ABILITY HOTELS (SYON PARK) LIMITED
SRegistered number 01968852Hampton By Hilton, 42 - 50 Kimpton Road, Luton, Bedfordshire, EnglandENGLAND/WALESCIF 1
Offspring entities and appointments
Active
1
- Flat 4 69 Marlborough Place, St. Johns Wood, LondonDissolved Corporate (2 parents)Officer 2010-12-01 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.