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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 5
  • 1
    Giles, Martyn David
    Born in June 1969
    Individual (70 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Chin, Juin Yong
    Born in March 1968
    Individual (91 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (91 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Bregman, Jonathan David
    Born in May 1975
    Individual (74 offsprings)
    Officer
    2021-07-08 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Panayiotou, Andreas Costas
    Born in January 1966
    Individual (112 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 5
    ABILITY HOTELS (IV) FINANCE LIMITED
    09333622 10098559... (more)
    Hilton London Syon Park, London Road, Brentford, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABILITY HOTELS (PETERBOROUGH) HOLDINGS LIMITED

Period: 2014-10-24 ~ now
Company number: 09279243
Registered name
ABILITY HOTELS (PETERBOROUGH) HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
6,875,760 GBP2024-12-31
6,241,008 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,751,147 GBP2024-12-31
-6,113,413 GBP2023-12-31
Net Current Assets/Liabilities
124,613 GBP2024-12-31
127,595 GBP2023-12-31
Total Assets Less Current Liabilities
124,713 GBP2024-12-31
127,695 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
124,613 GBP2024-12-31
127,595 GBP2023-12-31
Equity
124,713 GBP2024-12-31
127,695 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed By Related Parties
6,875,760 GBP2024-12-31
Current
6,241,008 GBP2023-12-31
Amounts owed to group undertakings
Current
6,750,319 GBP2024-12-31
6,113,000 GBP2023-12-31
Other Creditors
Current
828 GBP2024-12-31
413 GBP2023-12-31
Creditors
Current
6,751,147 GBP2024-12-31
6,113,413 GBP2023-12-31

Related profiles found in government register
  • ABILITY HOTELS (PETERBOROUGH) HOLDINGS LIMITED
    Info
    Registered number 09279243
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex TW8 8JF
    PRIVATE LIMITED COMPANY incorporated on 2014-10-24 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • ABILITY HOTELS (PETERBOROUGH) HOLDINGS LIMITED
    S
    Registered number 09279243
    Hilton London Syon Park, London Road, Brentford, England, TW8 8JF
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABILITY HOTELS (PETERBOROUGH) LIMITED
    09286484
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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.