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
Giles, Martyn David
Born in June 1969Individual (62 offsprings)Officer
2021-05-27 ~ nowOF - Director → CIF 0 - 2
Panayiotou, Andreas Costas
Born in January 1966Individual (95 offsprings)Officer 2014-12-01 ~ nowOF - Director → CIF 0Mr Andreas Costas Panayiotou
Born in January 1966Individual (95 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0 - 3
Chin, Juin Yong
Born in March 1968Individual (79 offsprings)Officer 2021-07-08 ~ nowOF - Director → CIF 0Chin, Juin Yong
Individual (79 offsprings)Officer 2014-12-01 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Bursby, Richard Michael
Solicitor born in December 1967Individual (34 offsprings)Officer 2014-12-01 ~ 2014-12-01OF - Director → CIF 0 - 2
Bregman, Jonathan David
Non Executive Director born in May 1975Individual (18 offsprings)Officer 2021-07-08 ~ 2023-12-15OF - Director → CIF 0 - 3
5, New Street Square, London, United KingdomActive Corporate (6 parents, 66 offsprings)Equity (Company account)2 GBP2024-04-30Officer2014-12-01 ~ 2014-12-01PE - Director → CIF 0 - 4LAW 2357 LIMITED - 2002-08-165, New Street Square, London, United KingdomActive Corporate (6 parents, 1043 offsprings)Equity (Company account)2 GBP2024-04-30Officer2014-12-01 ~ 2014-12-01PE - Secretary → CIF 0
- 55, New Street Square, London, United KingdomActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer2014-12-01 ~ 2014-12-01PE - Director → CIF 0
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 GBP2024-01-01 ~ 2024-12-31
-1,656 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
159,131 GBP2024-01-01 ~ 2024-12-31
154,159 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-473,806 GBP2024-01-01 ~ 2024-12-31
-544,204 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-316,331 GBP2024-01-01 ~ 2024-12-31
-391,701 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-316,331 GBP2024-01-01 ~ 2024-12-31
-391,701 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-316,331 GBP2024-01-01 ~ 2024-12-31
-391,701 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
127,545 GBP2024-12-31
127,545 GBP2023-12-31
Debtors
5,093,428 GBP2024-12-31
4,931,657 GBP2023-12-31
Net Current Assets/Liabilities
-10,078,001 GBP2024-12-31
-9,761,670 GBP2023-12-31
Total Assets Less Current Liabilities
-9,950,456 GBP2024-12-31
-9,634,125 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
127,343 GBP2024-12-31
127,343 GBP2023-12-31
Retained earnings (accumulated losses)
-10,077,899 GBP2024-12-31
-9,761,568 GBP2023-12-31
-9,369,867 GBP2022-12-31
Equity
-9,950,456 GBP2024-12-31
-9,634,125 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-316,331 GBP2024-01-01 ~ 2024-12-31
-391,701 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
1,380 GBP2024-01-01 ~ 2024-12-31
1,380 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
5,093,428 GBP2024-12-31
4,931,657 GBP2023-12-31
Amounts owed to group undertakings
Current
15,168,117 GBP2024-12-31
14,691,671 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,312 GBP2024-12-31
1,656 GBP2023-12-31
Creditors
Current
15,171,429 GBP2024-12-31
14,693,327 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
- Registered number 09333524
ABILITY HOTELS (IV) GROUP LIMITED
InfoHilton London Syon Park, Syon Park, London Road, Brentford, Middlesex TW8 8JFPRIVATE LIMITED COMPANY incorporated on 2014-12-01 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-12CIF 0 ABILITY HOTELS (IV) GROUP LIMITED
SRegistered number 09333524Hilton London Syon Park, London Road, Brentford, England, TW8 8JFLimited Company in England, United KingdomCIF 1ABILITY HOTELS (IV) GROUP LIMITED
SRegistered number 09333524Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom, TW8 8JFCorporate in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)11,554,282 GBP2024-12-31Person with significant control 2019-02-28 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)869,365 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 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.