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
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    707,793 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
    Active 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
    Active 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
    Active 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) UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-534 GBP2023-01-01 ~ 2023-12-31
-249 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,291,216 GBP2023-01-01 ~ 2023-12-31
1,217,064 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,268,409 GBP2023-01-01 ~ 2023-12-31
-1,215,986 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
22,273 GBP2023-01-01 ~ 2023-12-31
829 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
22,273 GBP2023-01-01 ~ 2023-12-31
829 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
22,273 GBP2023-01-01 ~ 2023-12-31
829 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
127,443 GBP2023-12-31
127,443 GBP2022-12-31
Debtors
16,703,426 GBP2023-12-31
15,431,282 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,636,559 GBP2023-12-31
-15,386,688 GBP2022-12-31
Net Current Assets/Liabilities
66,867 GBP2023-12-31
44,594 GBP2022-12-31
Total Assets Less Current Liabilities
194,310 GBP2023-12-31
172,037 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Other miscellaneous reserve
127,343 GBP2023-12-31
127,343 GBP2022-12-31
Retained earnings (accumulated losses)
66,867 GBP2023-12-31
44,594 GBP2022-12-31
43,765 GBP2021-12-31
Equity
194,310 GBP2023-12-31
172,037 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
22,273 GBP2023-01-01 ~ 2023-12-31
829 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
16,703,426 GBP2023-12-31
15,431,282 GBP2022-12-31
Amounts owed to group undertakings
Current
16,636,145 GBP2023-12-31
15,386,208 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
414 GBP2023-12-31
480 GBP2022-12-31
Creditors
Current
16,636,559 GBP2023-12-31
15,386,688 GBP2022-12-31
Related profiles found in government register
  • ABILITY HOTELS (IV) UK LIMITED
    Info
    Registered number 09334412
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex TW8 8JF
    Private Limited Company incorporated on 2014-12-01 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • ABILITY HOTELS (IV) UK LIMITED
    S
    Registered number 09334412
    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
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,907,771 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.