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 4
  • 1
    Panayiotou, Andreas Costas
    Company Director born in January 1966
    Individual (95 offsprings)
    Officer
    2004-12-08 ~ now
    OF - Director → CIF 0
    Mr Andreas Costas Panayiotou
    Born in January 1966
    Individual (95 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Chin, Juin Yong
    Finance Director born in March 1968
    Individual (79 offsprings)
    Officer
    2024-03-10 ~ now
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (79 offsprings)
    Officer
    2004-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Giles, Martyn David
    Operations Director born in June 1969
    Individual (62 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
    Mr Martyn David Giles
    Born in June 1969
    Individual (62 offsprings)
    Person with significant control
    2024-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Totalserve House, 17 Gr. Xenopoulou Str, 3106, Limassol, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-12-08 ~ 2004-12-08
    PE - Nominee Secretary → CIF 0
  • 2
    Hilton London Syon Park, Syon Park, London Road, Brentford, England
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    63,956,688 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-12-08 ~ 2004-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ABILITY GROUP LIMITED

Previous names
ABILITY PROPERTY CONSULTING UK LIMITED - 2015-10-09
THE ABILITY GROUP LIMITED - 2015-10-07
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,211 GBP2023-12-31
-1,211 GBP2022-12-31
Net Current Assets/Liabilities
-1,209 GBP2023-12-31
-1,209 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-1,211 GBP2023-12-31
-1,211 GBP2022-12-31
Equity
-1,209 GBP2023-12-31
-1,209 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Creditors
Current
1,211 GBP2023-12-31
1,211 GBP2022-12-31

  • THE ABILITY GROUP LIMITED
    Info
    ABILITY PROPERTY CONSULTING UK LIMITED - 2015-10-09
    THE ABILITY GROUP LIMITED - 2015-10-07
    Registered number 05307772
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex TW8 8JF
    Private Limited Company incorporated on 2004-12-08 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.