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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 4
  • 1
    Panayiotou, Andreas Costas
    Born in January 1966
    Individual (95 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ now
    OF - Director → CIF 0
    Mr Andreas Costas Panayiotou
    Born in January 1966
    Individual (95 offsprings)
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Chin, Juin Yong
    Born in March 1968
    Individual (79 offsprings)
    Officer
    icon of calendar 2024-03-10 ~ now
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (79 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Giles, Martyn David
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
    Mr Martyn David Giles
    Born in June 1969
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2024-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressTotalserve House, 17 Gr. Xenopoulou Str, 3106, Limassol, Cyprus
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    icon of addressThe 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
  • 2
    icon of addressHilton 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
    icon of addressThe 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
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
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Debtors
2,855,397 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
379,786 GBP2024-12-31
2 GBP2023-12-31
Current Assets
3,235,183 GBP2024-12-31
2 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,148,417 GBP2024-12-31
-1,211 GBP2023-12-31
Net Current Assets/Liabilities
1,086,766 GBP2024-12-31
-1,209 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,086,764 GBP2024-12-31
-1,211 GBP2023-12-31
Equity
1,086,766 GBP2024-12-31
-1,209 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1,672,229 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,183,168 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,855,397 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
58,347 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,055,043 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,419 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
11,608 GBP2024-12-31
1,211 GBP2023-12-31
Creditors
Current
2,148,417 GBP2024-12-31
1,211 GBP2023-12-31

  • THE ABILITY GROUP LIMITED
    Info
    ABILITY PROPERTY CONSULTING UK LIMITED - 2015-10-09
    THE ABILITY GROUP LIMITED - 2015-10-09
    Registered number 05307772
    icon of addressHilton London Syon Park, Syon Park, London Road, Brentford, Middlesex TW8 8JF
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 (21 years). 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.

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