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 3
  • 1
    Panayiotou, Andreas Costas
    Property Developer born in January 1966
    Individual (95 offsprings)
    Officer
    2015-10-07 ~ now
    OF - director → CIF 0
    Mr Andreas Costas Panayiotou
    Born in January 1966
    Individual (95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 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
    2021-05-27 ~ 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
Ceased 3
  • 1
    Chin, Juin Yong
    Financial Director born in March 1968
    Individual (79 offsprings)
    Officer
    2021-05-27 ~ 2021-05-27
    OF - director → CIF 0
    Chin, Juin Yong
    Individual (79 offsprings)
    Officer
    2015-10-07 ~ 2021-05-27
    OF - secretary → CIF 0
  • 2
    Belshaw, Deborah
    Individual
    Officer
    2021-05-27 ~ 2021-07-20
    OF - secretary → CIF 0
  • 3
    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 HOTELS (LUTON) HOLDINGS LIMITED

Previous name
THE ABILITY GROUP LIMITED - 2015-10-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
0 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,875 GBP2023-12-31
-3,481 GBP2022-12-31
Net Current Assets/Liabilities
-4,875 GBP2023-12-31
-3,381 GBP2022-12-31
Total Assets Less Current Liabilities
-4,874 GBP2023-12-31
-3,380 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-4,974 GBP2023-12-31
-3,480 GBP2022-12-31
Equity
-4,874 GBP2023-12-31
-3,380 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
100 GBP2022-12-31
Amounts owed to group undertakings
Current
4,461 GBP2023-12-31
3,001 GBP2022-12-31
Other Creditors
Current
414 GBP2023-12-31
480 GBP2022-12-31
Creditors
Current
4,875 GBP2023-12-31
3,481 GBP2022-12-31

Related profiles found in government register
  • ABILITY HOTELS (LUTON) HOLDINGS LIMITED
    Info
    THE ABILITY GROUP LIMITED - 2015-10-09
    Registered number 09814310
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex TW8 8JF
    Private Limited Company incorporated on 2015-10-07 (9 years 8 months). The company status is Receivership.
    The last date of confirmation statement was made at 2023-10-06
    CIF 0
  • ABILITY HOTELS (LUTON) HOLDINGS LIMITED
    S
    Registered number 09814310
    Hilton London Syon Park, Syon Park, London Road, Brentford, England, TW8 8JF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 8 Hanover Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,256,351 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-16
    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.