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
    Atrium Business Park-vitrum, 33 Rue Du Puits Romain, L-8070 Bertrange, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2024-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Panayiotou, Andreas Costas
    Company Director born in January 1966
    Individual (95 offsprings)
    Officer
    2008-05-09 ~ 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 ~ 2024-04-16
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (79 offsprings)
    Officer
    2008-05-09 ~ 2021-05-27
    OF - Secretary → CIF 0
    2021-05-27 ~ 2024-05-16
    OF - Secretary → CIF 0
  • 3
    Vintrou, Pierre-edouard Jean Louis
    Director born in May 1978
    Individual
    Officer
    2024-05-16 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Giles, Martyn David
    Operations Director born in June 1969
    Individual (62 offsprings)
    Officer
    2021-05-27 ~ 2024-05-16
    OF - Director → CIF 0
  • 5
    Belshaw, Deborah
    Individual
    Officer
    2021-05-27 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 6
    Bregman, Jonathan David
    Non Executive Director born in May 1975
    Individual (18 offsprings)
    Officer
    2021-07-08 ~ 2023-12-15
    OF - Director → CIF 0
  • 7
    THE ABILITY GROUP LIMITED - 2015-10-09
    Hilton London Syon Park, Syon Park, London Road, Brentford, England
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -4,874 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ABILITY HOTELS (LUTON) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
12,276,590 GBP2023-12-31
12,276,590 GBP2022-12-31
Debtors
15,575,779 GBP2023-12-31
11,311,573 GBP2022-12-31
Cash at bank and in hand
259,877 GBP2023-12-31
391,143 GBP2022-12-31
Current Assets
15,835,656 GBP2023-12-31
11,702,716 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-25,310,747 GBP2023-12-31
-33,938 GBP2022-12-31
Net Current Assets/Liabilities
-9,475,091 GBP2023-12-31
11,668,778 GBP2022-12-31
Total Assets Less Current Liabilities
2,801,499 GBP2023-12-31
23,945,368 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,057,850 GBP2023-12-31
-27,900,979 GBP2022-12-31
Net Assets/Liabilities
-3,256,351 GBP2023-12-31
-3,955,611 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-3,256,352 GBP2023-12-31
-3,955,612 GBP2022-12-31
Equity
-3,256,351 GBP2023-12-31
-3,955,611 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
12,276,590 GBP2023-12-31
12,276,590 GBP2022-12-31
Amounts Owed By Related Parties
15,575,779 GBP2023-12-31
Current
11,291,842 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
19,731 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
15,575,779 GBP2023-12-31
11,311,573 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
25,308,497 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
29,700 GBP2022-12-31
Other Creditors
Current
2,250 GBP2023-12-31
4,238 GBP2022-12-31
Creditors
Current
25,310,747 GBP2023-12-31
33,938 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
24,176,873 GBP2022-12-31
Amounts owed to group undertakings
Non-current
6,057,850 GBP2023-12-31
3,724,106 GBP2022-12-31
Creditors
Non-current
6,057,850 GBP2023-12-31
27,900,979 GBP2022-12-31
Related profiles found in government register
  • ABILITY HOTELS (LUTON) LIMITED
    Info
    Registered number 06589180
    8 Hanover Street, London W1S 1YQ
    Private Limited Company incorporated on 2008-05-09 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • ABILITY HOTELS (LUTON) LIMITED
    S
    Registered number 06589180
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
    Limited Company in England, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • WINDBAY DEVELOPMENTS LIMITED - 2008-07-07
    8 Hanover Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,604,873 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • GCUK OPERATOR LTD - 2021-10-05
    ABILITY HOTELS (CAMBRIDGE) LIMITED - 2019-07-23
    54 Portland Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    54,473,151 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-23
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.