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
    Panayiotou, Andreas Costas
    Chairman Of Ability Group born in January 1966
    Individual (95 offsprings)
    Officer
    2015-02-23 ~ 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
  • 3
    Chin, Juin
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - secretary → CIF 0
  • 4
    Giles, Martyn David
    Operations Director born in June 1969
    Individual (62 offsprings)
    Officer
    2021-05-27 ~ now
    OF - director → CIF 0
  • 5
    Hilton London Syon Park, Syon Park, London Road, Brentford, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    63,956,688 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Bregman, Jonathan David
    Non Executive Director born in May 1975
    Individual (18 offsprings)
    Officer
    2021-07-08 ~ 2023-12-15
    OF - director → CIF 0
parent relation
Company in focus

ABILITY CHARTER LONDON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,667,318 GBP2023-12-31
0 GBP2022-12-31
Debtors
28,969 GBP2023-12-31
28,969 GBP2022-12-31
Cash at bank and in hand
1,712 GBP2023-12-31
1,712 GBP2022-12-31
Current Assets
30,681 GBP2023-12-31
30,681 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,342,949 GBP2023-12-31
-7,341,818 GBP2022-12-31
Net Current Assets/Liabilities
-7,312,268 GBP2023-12-31
-7,311,137 GBP2022-12-31
Total Assets Less Current Liabilities
-5,644,950 GBP2023-12-31
-7,311,137 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-5,645,050 GBP2023-12-31
-7,311,237 GBP2022-12-31
Equity
-5,644,950 GBP2023-12-31
-7,311,137 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
1,667,318 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
36,445 GBP2023-12-31
36,084 GBP2022-12-31
Amounts owed to group undertakings
Current
7,306,504 GBP2023-12-31
7,305,254 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
480 GBP2022-12-31
Creditors
Current
7,342,949 GBP2023-12-31
7,341,818 GBP2022-12-31

Related profiles found in government register
  • ABILITY CHARTER LONDON LIMITED
    Info
    Registered number 09454098
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex TW8 8JF
    Private Limited Company incorporated on 2015-02-23 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • ABILITY CHARTER LONDON LIMITED
    S
    Registered number 09454098
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom, LU2 0NB
    CIF 1
  • ABILITY CHARTER LONDON LIMITED
    S
    Registered number 09454098
    Hilton London Syon Park, Syon Park, London Road, Brentford, England, TW8 8JF
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Hilton London Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    2015-02-23 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.