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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 5
  • 1
    Tobin, Patrick
    Born in April 1941
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Ring, Donal
    Born in June 1946
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Mark Christopher
    Born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Sutton, Mark Simon
    Born in April 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
    Sutton, Mark Simon
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Secretary → CIF 0
  • 5
    GWECO 407 LIMITED - 2008-09-23
    HP MANCHESTER LIMITED - 2022-10-24
    icon of addressCrowne Plaza, St. Nicholas Place, Liverpool, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Panayiotou, Andreas Costas
    Property Developer born in January 1966
    Individual (95 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2025-08-19
    OF - Director → CIF 0
  • 2
    Chin, Juin Yong
    Finance Director born in March 1968
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2025-08-19
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2025-08-19
    OF - Secretary → CIF 0
  • 3
    Bregman, Jonathan David
    Non Executive Director born in May 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Giles, Martyn David
    Operations Director born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2025-08-19
    OF - Director → CIF 0
  • 5
    icon of addressHilton London Syon Park, London Road, Brentford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,592,416 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-08-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABILITY HOTELS (LIVERPOOL PLAZA) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
25,000,000 GBP2024-12-31
29,100,000 GBP2023-12-31
Debtors
40,377 GBP2024-12-31
117,148 GBP2023-12-31
Cash at bank and in hand
150 GBP2024-12-31
371 GBP2023-12-31
Current Assets
40,527 GBP2024-12-31
117,519 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,808,602 GBP2024-12-31
-12,026,855 GBP2023-12-31
Net Current Assets/Liabilities
-11,768,075 GBP2024-12-31
-11,909,336 GBP2023-12-31
Total Assets Less Current Liabilities
13,231,925 GBP2024-12-31
17,190,664 GBP2023-12-31
Net Assets/Liabilities
11,534,934 GBP2024-12-31
14,468,673 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
11,534,834 GBP2024-12-31
14,468,573 GBP2023-12-31
Equity
11,534,934 GBP2024-12-31
14,468,673 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
25,000,000 GBP2024-12-31
29,100,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,061 GBP2024-12-31
66,898 GBP2023-12-31
Other Debtors
Amounts falling due within one year
34,316 GBP2024-12-31
50,250 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
40,377 GBP2024-12-31
117,148 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,884 GBP2024-12-31
152,343 GBP2023-12-31
Amounts owed to group undertakings
Current
11,651,190 GBP2024-12-31
11,716,921 GBP2023-12-31
Other Taxation & Social Security Payable
Current
109,452 GBP2024-12-31
105,961 GBP2023-12-31
Other Creditors
Current
37,076 GBP2024-12-31
51,630 GBP2023-12-31
Creditors
Current
11,808,602 GBP2024-12-31
12,026,855 GBP2023-12-31

  • ABILITY HOTELS (LIVERPOOL PLAZA) LIMITED
    Info
    Registered number 09361116
    icon of addressHilton London Syon Park, Syon Park, London Road, Brentford, Middlesex TW8 8JF
    PRIVATE LIMITED COMPANY incorporated on 2014-12-18 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.