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
    Property Developer born in January 1966
    Individual (95 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
    Mr Andreas Costas Panayiotou
    Born in January 1966
    Individual (95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chin, Juin Yong
    Finance Director born in March 1968
    Individual (79 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (79 offsprings)
    Officer
    2014-07-08 ~ 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
  • 4
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    91,789 GBP2023-12-31
    Person with significant control
    2019-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABILITY HOTELS (EDINBURGH) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
5,400,478 GBP2023-12-31
7,804,162 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,591,021 GBP2023-12-31
-7,988,806 GBP2022-12-31
Net Current Assets/Liabilities
-190,543 GBP2023-12-31
-184,644 GBP2022-12-31
Total Assets Less Current Liabilities
-190,443 GBP2023-12-31
-184,544 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-190,543 GBP2023-12-31
-184,644 GBP2022-12-31
Equity
-190,443 GBP2023-12-31
-184,544 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
1,700 GBP2022-12-31
Amounts Owed By Related Parties
5,400,478 GBP2023-12-31
Current
7,802,022 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
440 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,400,478 GBP2023-12-31
7,804,162 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
36 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
1,200 GBP2022-12-31
Amounts owed to group undertakings
Current
5,590,607 GBP2023-12-31
7,985,870 GBP2022-12-31
Other Creditors
Current
414 GBP2023-12-31
1,700 GBP2022-12-31
Creditors
Current
5,591,021 GBP2023-12-31
7,988,806 GBP2022-12-31

Related profiles found in government register
  • ABILITY HOTELS (EDINBURGH) HOLDINGS LIMITED
    Info
    Registered number 09121281
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex TW8 8JF
    Private Limited Company incorporated on 2014-07-08 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • ABILTIY HOTELS (EDINBURGH) HOLDINGS LIMITED
    S
    Registered number 09121281
    Hilton London Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,390,153 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.