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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 2
  • 1
    Rankin, Robert
    Born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAtrium Business Park-vitrum, 33, Rue Du Puits Romain, L-8070 Bertrange, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Panayiotou, Andreas Costas
    Director born in January 1966
    Individual (95 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2024-05-16
    OF - Director → CIF 0
  • 2
    Chin, Juin Yong
    Finance Director born in February 1968
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2024-05-16
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2024-05-16
    OF - Secretary → CIF 0
  • 3
    Vintrou, Pierre-edouard Jean Louis
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2024-05-16 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    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
  • 5
    Giles, Martyn David
    Operations Director born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2024-05-16
    OF - Director → CIF 0
  • 6
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2014-11-25
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    icon of addressHilton London Syon Park, London Road, Brentford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -280,722 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ABILITY HOTELS (III) FINANCE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-589,182 GBP2023-01-01 ~ 2023-12-31
-129,590 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,338,089 GBP2023-01-01 ~ 2023-12-31
15,779,668 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,501,088 GBP2023-01-01 ~ 2023-12-31
2,906,684 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
-10,501,088 GBP2023-01-01 ~ 2023-12-31
2,906,684 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-10,501,088 GBP2023-01-01 ~ 2023-12-31
2,906,684 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Debtors
115,360,810 GBP2023-12-31
113,442,560 GBP2022-12-31
Cash at bank and in hand
912,083 GBP2023-12-31
4,355,947 GBP2022-12-31
Current Assets
116,272,893 GBP2023-12-31
117,798,507 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-112,606,484 GBP2022-12-31
Net Current Assets/Liabilities
-5,309,065 GBP2023-12-31
5,192,023 GBP2022-12-31
Total Assets Less Current Liabilities
-5,309,062 GBP2023-12-31
5,192,026 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-5,309,162 GBP2023-12-31
5,191,926 GBP2022-12-31
2,285,242 GBP2021-12-31
Equity
-5,309,062 GBP2023-12-31
5,192,026 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-10,501,088 GBP2023-01-01 ~ 2023-12-31
2,906,684 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
1,800 GBP2023-01-01 ~ 2023-12-31
240 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
115,360,810 GBP2023-12-31
112,785,995 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
656,565 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
115,360,810 GBP2023-12-31
Current, Amounts falling due within one year
113,442,560 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
115,881,400 GBP2023-12-31
110,717,820 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
96,625 GBP2022-12-31
Amounts owed to group undertakings
Current
5,697,858 GBP2023-12-31
1,791,799 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,700 GBP2023-12-31
240 GBP2022-12-31
Creditors
Current
121,581,958 GBP2023-12-31
112,606,484 GBP2022-12-31
Bank Borrowings
115,881,400 GBP2023-12-31
110,717,820 GBP2022-12-31
Total Borrowings
Current
115,881,400 GBP2023-12-31
110,717,820 GBP2022-12-31
Related profiles found in government register
  • ABILITY HOTELS (III) FINANCE LIMITED
    Info
    Registered number 09325467
    icon of address8 Hanover Street, London W1S 1YQ
    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 2024-11-24
    CIF 0
  • ABILITY HOTELS (III) FINANCE LIMITED
    S
    Registered number 09325467
    icon of addressHilton London Syon Park, Syon Park, London Road, Brentford, England, TW8 8JF
    Limited Company in England
    CIF 1 CIF 2
  • ABILITY HOTELS (III) FINANCE LIMITED
    S
    Registered number 09325467
    icon of addressTop Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, England, LU2 0FP
    Limited Company in England, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address8 Hanover Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -23,663,381 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address8 Hanover Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,659,453 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address8 Hanover Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,687,045 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - 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.