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
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 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 - 4
Hilton London Syon Park, London Road, Brentford, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)195,816 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
- 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) FINANCE LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-339,133 GBP2024-01-01 ~ 2024-12-31
-131,093 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,041,793 GBP2024-01-01 ~ 2024-12-31
2,865,450 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
315,355 GBP2024-01-01 ~ 2024-12-31
537,228 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
315,355 GBP2024-01-01 ~ 2024-12-31
537,228 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
315,355 GBP2024-01-01 ~ 2024-12-31
537,228 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
300 GBP2024-12-31
300 GBP2023-12-31
Debtors
51,932,166 GBP2024-12-31
45,498,594 GBP2023-12-31
Cash at bank and in hand
1,253,982 GBP2024-12-31
1,322,492 GBP2023-12-31
Current Assets
53,186,148 GBP2024-12-31
46,821,086 GBP2023-12-31
Net Current Assets/Liabilities
23,127,284 GBP2024-12-31
22,811,929 GBP2023-12-31
Total Assets Less Current Liabilities
23,127,584 GBP2024-12-31
22,812,229 GBP2023-12-31
Net Assets/Liabilities
-1,592,416 GBP2024-12-31
-1,907,771 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,592,516 GBP2024-12-31
-1,907,871 GBP2023-12-31
-2,445,099 GBP2022-12-31
Equity
-1,592,416 GBP2024-12-31
-1,907,771 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
315,355 GBP2024-01-01 ~ 2024-12-31
537,228 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
51,233,210 GBP2024-12-31
45,312,546 GBP2023-12-31
Other Debtors
Current
698,956 GBP2024-12-31
72,137 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
113,911 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-22,827 GBP2024-12-31
1,507 GBP2023-12-31
Amounts owed to group undertakings
Current
28,800,099 GBP2024-12-31
22,922,964 GBP2023-12-31
Other Creditors
Current
950,000 GBP2024-12-31
950,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
331,592 GBP2024-12-31
134,686 GBP2023-12-31
Creditors
Current
30,058,864 GBP2024-12-31
24,009,157 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
24,720,000 GBP2024-12-31
24,720,000 GBP2023-12-31
Bank Borrowings
24,720,000 GBP2024-12-31
24,720,000 GBP2023-12-31
Total Borrowings
Non-current
24,720,000 GBP2024-12-31
24,720,000 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 09333622
ABILITY HOTELS (IV) FINANCE 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) FINANCE LIMITED
SRegistered number 09333622Hilton London Syon Park, London Road, Brentford, England, TW8 8JFLimited Company in EnglandCIF 1 CIF 2Limited Company in England, United KingdomCIF 3
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)-1,508 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - 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)124,713 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
Ceased
3
- 1ABILITY HOTELS (CARDIFF) LIMITED - 2007-07-20Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)2,802,996 GBP2024-12-31Person with significant control 2016-04-06 ~ 2019-04-04CIF 5 - Ownership of shares – 75% or more → OE
- 2Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)11,534,934 GBP2024-12-31Person with significant control 2016-04-06 ~ 2025-08-19CIF 3 - Ownership of shares – 75% or more → OE
- 3Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)9,466 GBP2024-12-31Person with significant control 2016-04-06 ~ 2019-04-04CIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.