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
    Director born in January 1966
    Individual (95 offsprings)
    Officer
    2014-12-01 ~ now
    OF - director → CIF 0
    Mr Andreas Costas Panayiotou
    Born in January 1966
    Individual (95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Chin, Juin Yong
    Finance Director born in March 1968
    Individual (79 offsprings)
    Officer
    2021-07-08 ~ now
    OF - director → CIF 0
    Chin, Juin Yong
    Individual (79 offsprings)
    Officer
    2014-12-01 ~ now
    OF - secretary → CIF 0
  • 3
    Giles, Martyn David
    Operations Director born in June 1969
    Individual (62 offsprings)
    Officer
    2021-05-27 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2014-12-01 ~ 2014-12-01
    OF - director → CIF 0
  • 2
    Bregman, Jonathan David
    Non Executive Director born in May 1975
    Individual (18 offsprings)
    Officer
    2021-07-08 ~ 2023-12-15
    OF - director → CIF 0
  • 3
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-12-01 ~ 2014-12-01
    PE - director → CIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-12-01 ~ 2014-12-01
    PE - secretary → CIF 0
  • 5
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-12-01 ~ 2014-12-01
    PE - director → CIF 0
parent relation
Company in focus

ABILITY HOTELS (IV) GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-1,656 GBP2023-01-01 ~ 2023-12-31
-1,200 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
154,159 GBP2023-01-01 ~ 2023-12-31
457,899 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-544,204 GBP2023-01-01 ~ 2023-12-31
-444,663 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-391,701 GBP2023-01-01 ~ 2023-12-31
-9,864,164 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
-391,701 GBP2023-01-01 ~ 2023-12-31
-9,864,164 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-391,701 GBP2023-01-01 ~ 2023-12-31
-9,864,164 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
127,545 GBP2023-12-31
127,545 GBP2022-12-31
Debtors
4,931,657 GBP2023-12-31
4,865,338 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,693,327 GBP2023-12-31
-14,235,307 GBP2022-12-31
Net Current Assets/Liabilities
-9,761,670 GBP2023-12-31
-9,369,969 GBP2022-12-31
Total Assets Less Current Liabilities
-9,634,125 GBP2023-12-31
-9,242,424 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Other miscellaneous reserve
127,343 GBP2023-12-31
127,343 GBP2022-12-31
Retained earnings (accumulated losses)
-9,761,568 GBP2023-12-31
-9,369,867 GBP2022-12-31
494,297 GBP2021-12-31
Equity
-9,634,125 GBP2023-12-31
-9,242,424 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-391,701 GBP2023-01-01 ~ 2023-12-31
-9,864,164 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
4,931,657 GBP2023-12-31
4,780,138 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
85,200 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,931,657 GBP2023-12-31
4,865,338 GBP2022-12-31
Amounts owed to group undertakings
Current
14,691,671 GBP2023-12-31
14,232,667 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,656 GBP2023-12-31
2,640 GBP2022-12-31
Creditors
Current
14,693,327 GBP2023-12-31
14,235,307 GBP2022-12-31
Related profiles found in government register
  • ABILITY HOTELS (IV) GROUP LIMITED
    Info
    Registered number 09333524
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex TW8 8JF
    Private Limited Company incorporated on 2014-12-01 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • ABILITY HOTELS (IV) GROUP LIMITED
    S
    Registered number 09333524
    Hilton London Syon Park, London Road, Brentford, England, TW8 8JF
    Limited Company in England, United Kingdom
    CIF 1
  • ABILITY HOTELS (IV) GROUP LIMITED
    S
    Registered number 09333524
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom, TW8 8JF
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,511,689 GBP2023-12-31
    Person with significant control
    2019-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    707,793 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.