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
Chin, Juin Yong
Finance Director 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 - 2
Giles, Martyn David
Operations Director born in June 1969Individual (62 offsprings)Officer 2021-05-27 ~ nowOF - Director → CIF 0 - 3
Panayiotou, Andreas Costas
Director born in January 1966Individual (95 offsprings)Officer 2014-12-01 ~ nowOF - Director → CIF 0 - 4
Hilton London Syon Park, London Road, Brentford, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-9,950,456 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → 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 - 35, 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
- 45, 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
- 5LAW 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
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
-122,766 GBP2024-01-01 ~ 2024-12-31
-59,647 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,450,217 GBP2024-01-01 ~ 2024-12-31
1,225,236 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
161,572 GBP2024-01-01 ~ 2024-12-31
221,003 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
161,572 GBP2024-01-01 ~ 2024-12-31
221,003 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
161,572 GBP2024-01-01 ~ 2024-12-31
221,003 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
16,703,040 GBP2024-12-31
15,260,169 GBP2023-12-31
Cash at bank and in hand
907 GBP2024-12-31
5,474 GBP2023-12-31
Current Assets
16,703,947 GBP2024-12-31
15,265,643 GBP2023-12-31
Net Current Assets/Liabilities
9,373,705 GBP2024-12-31
9,212,133 GBP2023-12-31
Total Assets Less Current Liabilities
9,373,805 GBP2024-12-31
9,212,233 GBP2023-12-31
Net Assets/Liabilities
869,365 GBP2024-12-31
707,793 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
869,265 GBP2024-12-31
707,693 GBP2023-12-31
486,690 GBP2022-12-31
Equity
869,365 GBP2024-12-31
707,793 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
161,572 GBP2024-01-01 ~ 2024-12-31
221,003 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
276 GBP2024-01-01 ~ 2024-12-31
276 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
16,703,039 GBP2024-12-31
15,252,822 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
7,347 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
16,703,040 GBP2024-12-31
15,260,169 GBP2023-12-31
Amounts owed to group undertakings
Current
7,156,064 GBP2024-12-31
5,923,774 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
174,178 GBP2024-12-31
129,736 GBP2023-12-31
Creditors
Current
7,330,242 GBP2024-12-31
6,053,510 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,504,440 GBP2024-12-31
8,504,440 GBP2023-12-31
Bank Borrowings
8,504,440 GBP2024-12-31
8,504,440 GBP2023-12-31
Total Borrowings
Non-current
8,504,440 GBP2024-12-31
8,504,440 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 09333595
ABILITY HOTELS (IV) HOLDINGS 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 2024-11-28CIF 0 ABILITY HOTELS (IV) HOLDINGS LIMITED
SRegistered number 09333595Hilton London Syon Park, London Road, Brentford, England, TW8 8JFLimited Company in England, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)195,816 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 16 October 2025 and
licensed under the Open Government Licence v3.0.