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 2
  • 1
    Rankin, Robert
    Asset Manager born in October 1973
    Individual (6 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,256,351 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Kohler, Rosa Vivien
    Property Investor born in January 1934
    Individual (5 offsprings)
    Officer
    2005-02-08 ~ 2006-02-01
    OF - Director → CIF 0
  • 2
    Panayiotou, Andreas Costas
    Director born in January 1966
    Individual (95 offsprings)
    Officer
    2008-06-16 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    Chin, Juin Yong
    Financial Director born in March 1968
    Individual (79 offsprings)
    Officer
    2021-05-27 ~ 2021-05-27
    OF - Director → CIF 0
    Chin, Juin Yong
    Finance Director born in March 1968
    Individual (79 offsprings)
    2021-07-08 ~ 2024-05-16
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (79 offsprings)
    Officer
    2008-06-16 ~ 2021-05-27
    OF - Secretary → CIF 0
    2021-05-27 ~ 2024-05-16
    OF - Secretary → CIF 0
  • 4
    Vintrou, Pierre-edouard Jean Louis
    Director born in May 1978
    Individual
    Officer
    2024-05-16 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Kohler, Leoni Anne
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 6
    Giles, Martyn David
    Operations Director born in June 1969
    Individual (62 offsprings)
    Officer
    2021-05-27 ~ 2024-05-10
    OF - Director → CIF 0
  • 7
    Kohler, David Anthony
    Chartered Surveyor born in January 1959
    Individual (13 offsprings)
    Officer
    2005-02-08 ~ 2008-06-16
    OF - Director → CIF 0
    Kohler, David Anthony
    Chartered Surveyor
    Individual (13 offsprings)
    Officer
    2005-02-08 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 8
    Kohler, Nathan
    Property Investor born in July 1923
    Individual (2 offsprings)
    Officer
    2005-02-08 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Belshaw, Deborah
    Individual
    Officer
    2021-05-27 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 10
    Bregman, Jonathan David
    Non Executive Director born in May 1975
    Individual (18 offsprings)
    Officer
    2021-07-08 ~ 2023-12-15
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-01-26 ~ 2005-02-08
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-01-26 ~ 2005-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABILITY HOTELS (LUTON INN) LIMITED

Previous name
WINDBAY DEVELOPMENTS LIMITED - 2008-07-07
Standard Industrial Classification
41100 - Development Of Building Projects
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
26,900,000 GBP2023-12-31
29,109,435 GBP2022-12-31
Debtors
3,903,656 GBP2023-12-31
2,217,229 GBP2022-12-31
Cash at bank and in hand
383,874 GBP2023-12-31
205,793 GBP2022-12-31
Current Assets
4,291,368 GBP2023-12-31
2,429,896 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-26,586,495 GBP2023-12-31
-22,222,833 GBP2022-12-31
Net Current Assets/Liabilities
-22,295,127 GBP2023-12-31
-19,792,937 GBP2022-12-31
Total Assets Less Current Liabilities
4,604,873 GBP2023-12-31
9,316,498 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
13,605,955 GBP2023-12-31
15,673,814 GBP2022-12-31
8,368,682 GBP2021-12-31
Retained earnings (accumulated losses)
-9,001,084 GBP2023-12-31
-6,357,318 GBP2022-12-31
Equity
4,604,873 GBP2023-12-31
9,316,498 GBP2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,980,000 GBP2023-12-31
28,900,000 GBP2022-12-31
Other
3,920,000 GBP2023-12-31
544,747 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
26,900,000 GBP2023-12-31
29,444,747 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-5,920,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-2,544,747 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
0 GBP2023-12-31
335,312 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
335,312 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
100,000 GBP2023-01-01 ~ 2023-12-31
Other
41,576 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,576 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
22,980,000 GBP2023-12-31
28,900,000 GBP2022-12-31
Other
3,920,000 GBP2023-12-31
209,435 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
379,806 GBP2023-12-31
399,886 GBP2022-12-31
Amounts Owed By Related Parties
2,243,986 GBP2023-12-31
Current
664,302 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,279,864 GBP2023-12-31
1,153,041 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,903,656 GBP2023-12-31
2,217,229 GBP2022-12-31
Trade Creditors/Trade Payables
Current
347,590 GBP2023-12-31
236,333 GBP2022-12-31
Amounts owed to group undertakings
Current
25,444,093 GBP2023-12-31
21,159,916 GBP2022-12-31
Other Taxation & Social Security Payable
Current
124,157 GBP2023-12-31
18,217 GBP2022-12-31
Other Creditors
Current
670,655 GBP2023-12-31
808,367 GBP2022-12-31
Creditors
Current
26,586,495 GBP2023-12-31
22,222,833 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
4,693,223 GBP2022-01-01 ~ 2022-12-31
  • ABILITY HOTELS (LUTON INN) LIMITED
    Info
    WINDBAY DEVELOPMENTS LIMITED - 2008-07-07
    Registered number 05342812
    8 Hanover Street, London W1S 1YQ
    Private Limited Company incorporated on 2005-01-26 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.