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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
Active 3
  • 1
    Panayiotou, Andreas Costas
    Born in January 1966
    Individual (95 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ now
    OF - Director → CIF 0
    Mr Andreas Costas Panayiotou
    Born in January 1966
    Individual (95 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → 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 2021-05-27 ~ 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
Ceased 7
  • 1
    Chin, Juin Yong
    Born in March 1968
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2021-05-27
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 2
    Bregman, Jonathan David
    Born in May 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Belshaw, Deborah
    Individual
    Officer
    icon of calendar 2021-05-27 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 4
    Bursby, Richard Michael
    Born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2014-11-25
    OF - Director → CIF 0
  • 5
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-24 ~ 2014-11-25
    PE - Director → CIF 0
  • 6
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-24 ~ 2014-11-25
    PE - Secretary → CIF 0
  • 7
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-24 ~ 2014-11-25
    PE - Director → CIF 0
parent relation
Company in focus

ABILITY HOTELS (III) GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-1,896 GBP2023-01-01 ~ 2023-12-31
-1,200 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,134,509 GBP2023-01-01 ~ 2023-12-31
2,067,821 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,143,839 GBP2023-01-01 ~ 2023-12-31
-2,086,888 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-11,226 GBP2023-01-01 ~ 2023-12-31
-20,267 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-11,226 GBP2023-01-01 ~ 2023-12-31
-20,267 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-11,226 GBP2023-01-01 ~ 2023-12-31
-20,267 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
3,154,697 GBP2022-12-31
Debtors
68,003,957 GBP2023-12-31
65,884,210 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,454,672 GBP2023-12-31
Net Current Assets/Liabilities
50,549,285 GBP2023-12-31
48,974,069 GBP2022-12-31
Total Assets Less Current Liabilities
50,549,385 GBP2023-12-31
52,128,766 GBP2022-12-31
Net Assets/Liabilities
-925,908 GBP2023-12-31
2,239,915 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Other miscellaneous reserve
0 GBP2023-12-31
3,154,597 GBP2022-12-31
Retained earnings (accumulated losses)
-926,008 GBP2023-12-31
-914,782 GBP2022-12-31
-894,515 GBP2021-12-31
Equity
-925,908 GBP2023-12-31
2,239,915 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-11,226 GBP2023-01-01 ~ 2023-12-31
-20,267 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
1,380 GBP2023-01-01 ~ 2023-12-31
1,200 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
68,003,957 GBP2023-12-31
65,884,210 GBP2022-12-31
Amounts owed to group undertakings
Current
17,453,016 GBP2023-12-31
16,907,741 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,656 GBP2023-12-31
2,400 GBP2022-12-31
Creditors
Current
17,454,672 GBP2023-12-31
16,910,141 GBP2022-12-31
Amounts owed to group undertakings
Non-current
51,475,293 GBP2023-12-31
49,888,851 GBP2022-12-31
Related profiles found in government register
  • ABILITY HOTELS (III) GROUP LIMITED
    Info
    Registered number 09325340
    icon of addressHilton London Syon Park, Syon Park, London Road, Brentford, Middlesex TW8 8JF
    PRIVATE LIMITED COMPANY incorporated on 2014-11-24 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • ABILITY HOTELS (III) GROUP LIMITED
    S
    Registered number 09325340
    icon of addressHilton London Syon Park, London Road, Brentford, England, TW8 8JF
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -340,811 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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