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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 2
  • 1
    Rankin, Robert
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    ABILITY HOTELS (III) FINANCE LIMITED
    09325467 09333622, 10098559, 11853099
    Hilton London Syon Park, Syon Park, London Road, Brentford, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,309,062 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Giles, Martyn David
    Operations Director born in June 1969
    Individual (62 offsprings)
    Officer
    2021-05-27 ~ 2024-05-16
    OF - Director → CIF 0
  • 2
    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
    2008-04-30 ~ 2021-05-27
    OF - Secretary → CIF 0
    2021-05-27 ~ 2024-05-16
    OF - Secretary → CIF 0
  • 3
    Bregman, Jonathan David
    Non Executive Director born in May 1975
    Individual (18 offsprings)
    Officer
    2021-07-08 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Belshaw, Deborah
    Individual
    Officer
    2021-05-27 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 5
    Panayiotou, Andreas Costas
    Company Director born in January 1966
    Individual (97 offsprings)
    Officer
    2008-04-30 ~ 2024-05-16
    OF - Director → CIF 0
  • 6
    Vintrou, Pierre-edouard Jean Louis
    Director born in May 1978
    Individual
    Officer
    2024-05-16 ~ 2025-03-28
    OF - Director → CIF 0
parent relation
Company in focus

ABILITY HOTELS (SYON) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-2,879 GBP2023-01-01 ~ 2023-12-31
-311 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
394,135 GBP2023-01-01 ~ 2023-12-31
383,603 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-370,836 GBP2023-01-01 ~ 2023-12-31
-354,996 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
-370,836 GBP2023-01-01 ~ 2023-12-31
-354,996 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-370,836 GBP2023-01-01 ~ 2023-12-31
-354,996 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,036,800 GBP2023-12-31
3,036,800 GBP2022-12-31
Debtors
12,671,691 GBP2023-12-31
12,278,230 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
12,671,692 GBP2023-12-31
12,278,231 GBP2022-12-31
Net Current Assets/Liabilities
12,668,992 GBP2023-12-31
12,277,736 GBP2022-12-31
Total Assets Less Current Liabilities
15,705,792 GBP2023-12-31
15,314,536 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-24,392,837 GBP2023-12-31
Net Assets/Liabilities
-8,687,045 GBP2023-12-31
-8,316,209 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Other miscellaneous reserve
2,333,066 GBP2023-12-31
2,333,066 GBP2022-12-31
Retained earnings (accumulated losses)
-11,020,112 GBP2023-12-31
-10,649,276 GBP2022-12-31
-10,294,280 GBP2021-12-31
Equity
-8,687,045 GBP2023-12-31
-8,316,209 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-370,836 GBP2023-01-01 ~ 2023-12-31
-354,996 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
1,800 GBP2023-01-01 ~ 2023-12-31
240 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
12,671,691 GBP2023-12-31
12,278,230 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
15 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
240 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,700 GBP2023-12-31
240 GBP2022-12-31
Creditors
Current
2,700 GBP2023-12-31
495 GBP2022-12-31
Amounts owed to group undertakings
Non-current
24,392,837 GBP2023-12-31
23,630,745 GBP2022-12-31
Related profiles found in government register
  • ABILITY HOTELS (SYON) LIMITED
    Info
    Registered number 06581169
    8 Hanover Street, London W1S 1YQ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-30 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ABILITY HOTELS (SYON) LIMITED
    S
    Registered number 06581169
    Hilton London Syon Park, Syon Park, London Road, Brentford, England, TW8 8JF
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SYON PARK (OPCO) LTD - now
    ABILITY HOTELS (SYON PARK) LIMITED
    - 2025-04-02 01968852
    EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
    ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
    FACEWORK LIMITED - 1991-02-21
    205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,212,430 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-21
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.