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
Born in January 1966Individual (95 offsprings)Officer
2014-12-01 ~ nowOF - Director → CIF 0 - 2
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 - 3
Giles, Martyn David
Born in June 1969Individual (62 offsprings)Officer 2021-05-27 ~ nowOF - Director → CIF 0 - 4
Hilton London Syon Park, London Road, Brentford, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)869,365 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Bregman, Jonathan David
Non Executive Director born in May 1975Individual (18 offsprings)Officer 2021-07-08 ~ 2023-12-15OF - Director → CIF 0 - 2
Bursby, Richard Michael
Solicitor born in December 1967Individual (34 offsprings)Officer 2014-12-01 ~ 2014-12-01OF - Director → CIF 0 - 35, 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
- 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, 66 offsprings)Equity (Company account)2 GBP2024-04-30Officer2014-12-01 ~ 2014-12-01PE - Director → CIF 0
Company in focus
ABILITY HOTELS (IV) UK LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-414 GBP2024-01-01 ~ 2024-12-31
-534 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,496,703 GBP2024-01-01 ~ 2024-12-31
1,291,216 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,494,783 GBP2024-01-01 ~ 2024-12-31
-1,268,409 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,506 GBP2024-01-01 ~ 2024-12-31
22,273 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
1,506 GBP2024-01-01 ~ 2024-12-31
22,273 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,506 GBP2024-01-01 ~ 2024-12-31
22,273 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
127,443 GBP2024-12-31
127,443 GBP2023-12-31
Debtors
18,200,130 GBP2024-12-31
16,703,426 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,131,757 GBP2024-12-31
Net Current Assets/Liabilities
68,373 GBP2024-12-31
66,867 GBP2023-12-31
Total Assets Less Current Liabilities
195,816 GBP2024-12-31
194,310 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)
68,373 GBP2024-12-31
66,867 GBP2023-12-31
44,594 GBP2022-12-31
Equity
195,816 GBP2024-12-31
194,310 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,506 GBP2024-01-01 ~ 2024-12-31
22,273 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
18,200,130 GBP2024-12-31
16,703,426 GBP2023-12-31
Amounts owed to group undertakings
Current
18,130,929 GBP2024-12-31
16,636,145 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
828 GBP2024-12-31
414 GBP2023-12-31
Creditors
Current
18,131,757 GBP2024-12-31
16,636,559 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 09334412
ABILITY HOTELS (IV) UK LIMITED
InfoHilton London Syon Park, Syon Park, London Road, Brentford, Middlesex TW8 8JFPRIVATE LIMITED COMPANY incorporated on 2014-12-01 (11 years). The company status is Active.The last date of confirmation statement was made at 2024-11-25CIF 0 ABILITY HOTELS (IV) UK LIMITED
SRegistered number 09334412Hilton 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, 2 offsprings)Equity (Company account)-1,592,416 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.