logo
explain how to read the page

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
    Born in January 1966
    Individual (95 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Chin, Juin Yong
    Born in March 1968
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Giles, Martyn David
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
  • 4
    ABILITY HOTELS (NEWCASTLE) HOLDINGS LIMITED
    icon of addressHilton London Syon Park, London Road, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,508 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 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
9,100,000 GBP2024-12-31
7,975,000 GBP2023-12-31
Debtors
1,523,935 GBP2024-12-31
939,415 GBP2023-12-31
Cash at bank and in hand
193 GBP2024-12-31
193 GBP2023-12-31
Current Assets
1,524,128 GBP2024-12-31
939,608 GBP2023-12-31
Net Current Assets/Liabilities
-8,065,115 GBP2024-12-31
-7,745,016 GBP2023-12-31
Total Assets Less Current Liabilities
1,034,885 GBP2024-12-31
229,984 GBP2023-12-31
Net Assets/Liabilities
805,309 GBP2024-12-31
229,984 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
805,209 GBP2024-12-31
229,884 GBP2023-12-31
Equity
805,309 GBP2024-12-31
229,984 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
9,100,000 GBP2024-12-31
7,975,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
-24,839 GBP2024-12-31
-19,695 GBP2023-12-31
Amounts Owed By Related Parties
1,537,409 GBP2024-12-31
Current
947,745 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11,365 GBP2024-12-31
11,365 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,523,935 GBP2024-12-31
Current, Amounts falling due within one year
939,415 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,914 GBP2024-12-31
31,471 GBP2023-12-31
Amounts owed to group undertakings
Current
9,415,090 GBP2024-12-31
8,489,398 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,912 GBP2024-12-31
25,331 GBP2023-12-31
Other Creditors
Current
139,327 GBP2024-12-31
138,424 GBP2023-12-31
Creditors
Current
9,589,243 GBP2024-12-31
8,684,624 GBP2023-12-31

  • ABILITY HOTELS (NEWCASTLE) LIMITED
    Info
    Registered number 09184380
    icon of addressHilton London Syon Park, Syon Park, London Road, Brentford, Middlesex TW8 8JF
    PRIVATE LIMITED COMPANY incorporated on 2014-08-20 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.