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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 10
  • 1
    Giles, Martyn David
    Born in June 1969
    Individual (70 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Bregman, Jonathan David
    Born in May 1975
    Individual (74 offsprings)
    Officer
    2021-07-08 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Panayiotou, Andreas Costas
    Born in January 1966
    Individual (112 offsprings)
    Officer
    2014-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Chin, Juin Yong
    Born in March 1968
    Individual (91 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    2021-05-27 ~ 2021-05-27
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (91 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Secretary → CIF 0
    2014-11-25 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 5
    Bursby, Richard Michael
    Born in December 1967
    Individual (753 offsprings)
    Officer
    2014-11-24 ~ 2014-11-25
    OF - Director → CIF 0
  • 6
    Belshaw, Deborah
    Individual (10 offsprings)
    Officer
    2021-05-27 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 7
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2014-11-24 ~ 2014-11-25
    OF - Director → CIF 0
  • 8
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2014-11-24 ~ 2014-11-25
    OF - Director → CIF 0
  • 9
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2014-11-24 ~ 2014-11-25
    OF - Secretary → CIF 0
  • 10
    ABILITY HOTELS (III) GROUP LIMITED
    09325340 09333524... (more)
    Hilton London Syon Park, London Road, Brentford, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABILITY HOTELS (III) HOLDINGS LIMITED

Period: 2014-11-24 ~ now
Company number: 09325606 09333595... (more)
Registered name
ABILITY HOTELS (III) HOLDINGS LIMITED - now 09333595... (more)
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
0 GBP2024-12-31
440 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-347,985 GBP2024-12-31
-341,351 GBP2023-12-31
Net Current Assets/Liabilities
-347,985 GBP2024-12-31
-340,911 GBP2023-12-31
Total Assets Less Current Liabilities
-347,885 GBP2024-12-31
-340,811 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-347,985 GBP2024-12-31
-340,911 GBP2023-12-31
16,577,871 GBP2022-12-31
Equity
-347,885 GBP2024-12-31
-340,811 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,074 GBP2024-01-01 ~ 2024-12-31
-16,918,782 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,074 GBP2024-01-01 ~ 2024-12-31
-16,918,782 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Other Debtors
Current
0 GBP2024-12-31
440 GBP2023-12-31
Amounts owed to group undertakings
Current
347,157 GBP2024-12-31
340,937 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
828 GBP2024-12-31
414 GBP2023-12-31
Creditors
Current
347,985 GBP2024-12-31
341,351 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • ABILITY HOTELS (III) HOLDINGS LIMITED
    Info
    Registered number 09325606
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex TW8 8JF
    PRIVATE LIMITED COMPANY incorporated on 2014-11-24 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • ABILITY HOTELS (III) HOLDINGS LIMITED
    S
    Registered number 09325606
    Hilton London Syon Park, London Road, Brentford, England, TW8 8JF
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABILITY HOTELS (III) UK LIMITED
    09325464
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.