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 4
  • 1
    Panayiotou, Andreas Costas
    Director born in January 1966
    Individual (95 offsprings)
    Officer
    2014-12-01 ~ now
    OF - director → 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
  • 4
    Hilton London Syon Park, London Road, Brentford, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,634,125 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → 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) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-59,647 GBP2023-01-01 ~ 2023-12-31
-37,637 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,225,236 GBP2023-01-01 ~ 2023-12-31
1,172,755 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
221,003 GBP2023-01-01 ~ 2023-12-31
233,310 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
221,003 GBP2023-01-01 ~ 2023-12-31
233,310 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
221,003 GBP2023-01-01 ~ 2023-12-31
233,310 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
15,260,169 GBP2023-12-31
14,093,706 GBP2022-12-31
Cash at bank and in hand
5,474 GBP2023-12-31
534 GBP2022-12-31
Current Assets
15,265,643 GBP2023-12-31
14,094,240 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,053,510 GBP2023-12-31
-5,103,110 GBP2022-12-31
Net Current Assets/Liabilities
9,212,133 GBP2023-12-31
8,991,130 GBP2022-12-31
Total Assets Less Current Liabilities
9,212,233 GBP2023-12-31
8,991,230 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,504,440 GBP2023-12-31
-8,504,440 GBP2022-12-31
Net Assets/Liabilities
707,793 GBP2023-12-31
486,790 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
707,693 GBP2023-12-31
486,690 GBP2022-12-31
253,380 GBP2021-12-31
Equity
707,793 GBP2023-12-31
486,790 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
221,003 GBP2023-01-01 ~ 2023-12-31
233,310 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
276 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
15,252,822 GBP2023-12-31
14,027,587 GBP2022-12-31
Prepayments/Accrued Income
Current
7,347 GBP2023-12-31
66,119 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
15,260,169 GBP2023-12-31
14,093,706 GBP2022-12-31
Amounts owed to group undertakings
Current
5,923,774 GBP2023-12-31
4,980,762 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
129,736 GBP2023-12-31
122,348 GBP2022-12-31
Creditors
Current
6,053,510 GBP2023-12-31
5,103,110 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
8,504,440 GBP2023-12-31
8,504,440 GBP2022-12-31
Bank Borrowings
8,504,440 GBP2023-12-31
8,504,440 GBP2022-12-31
Total Borrowings
Non-current
8,504,440 GBP2023-12-31
8,504,440 GBP2022-12-31
Related profiles found in government register
  • ABILITY HOTELS (IV) HOLDINGS LIMITED
    Info
    Registered number 09333595
    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) HOLDINGS LIMITED
    S
    Registered number 09333595
    Hilton 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
  • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    194,310 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.