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
    2014-08-20 ~ now
    OF - Director → CIF 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
    2014-08-20 ~ 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
    ABILITY HOTELS (NEWCASTLE) HOLDINGS LIMITED
    Hilton London Syon Park, London Road, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,282 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Bregman, Jonathan David
    Non Executive Director born in May 1975
    Individual (18 offsprings)
    Officer
    2021-07-08 ~ 2023-12-15
    OF - Director → CIF 0
parent relation
Company in focus

ABILITY HOTELS (NEWCASTLE) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
7,975,000 GBP2023-12-31
8,950,000 GBP2022-12-31
Debtors
939,415 GBP2023-12-31
723,002 GBP2022-12-31
Cash at bank and in hand
193 GBP2023-12-31
193 GBP2022-12-31
Current Assets
939,608 GBP2023-12-31
723,195 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,684,624 GBP2023-12-31
-8,405,107 GBP2022-12-31
Net Current Assets/Liabilities
-7,745,016 GBP2023-12-31
-7,681,912 GBP2022-12-31
Total Assets Less Current Liabilities
229,984 GBP2023-12-31
1,268,088 GBP2022-12-31
Net Assets/Liabilities
229,984 GBP2023-12-31
947,574 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
229,884 GBP2023-12-31
947,474 GBP2022-12-31
Equity
229,984 GBP2023-12-31
947,574 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
7,975,000 GBP2023-12-31
8,950,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
-19,695 GBP2023-12-31
10,138 GBP2022-12-31
Amounts Owed By Related Parties
947,745 GBP2023-12-31
Current
673,921 GBP2022-12-31
Other Debtors
Amounts falling due within one year
11,365 GBP2023-12-31
38,943 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
939,415 GBP2023-12-31
723,002 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,471 GBP2023-12-31
17,557 GBP2022-12-31
Amounts owed to group undertakings
Current
8,489,398 GBP2023-12-31
8,222,774 GBP2022-12-31
Other Taxation & Social Security Payable
Current
25,331 GBP2023-12-31
25,531 GBP2022-12-31
Other Creditors
Current
138,424 GBP2023-12-31
139,245 GBP2022-12-31
Creditors
Current
8,684,624 GBP2023-12-31
8,405,107 GBP2022-12-31

  • ABILITY HOTELS (NEWCASTLE) LIMITED
    Info
    Registered number 09184380
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex TW8 8JF
    Private Limited Company incorporated on 2014-08-20 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.