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
    2016-04-05 ~ 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
    2016-04-05 ~ 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, Syon Park, London Road, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ 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
    2016-04-01 ~ 2016-04-05
    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
    2016-04-01 ~ 2016-04-05
    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
    2016-04-01 ~ 2016-04-05
    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
    2016-04-01 ~ 2016-04-05
    PE - Director → CIF 0
parent relation
Company in focus

ABILITY HOTELS (V) FINANCE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ABILITY HOTELS (V) FINANCE LIMITED
    Info
    Registered number 10098559
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex TW8 8JF
    Private Limited Company incorporated on 2016-04-01 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • ABILITY HOTELS (V) FINANCE LIMITED
    S
    Registered number 10098559
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom, LU2 0NB
    Corporate in Companies House, England And Wales
    CIF 1
  • ABILITY HOTELS (IV) FINANCE LIMITED
    S
    Registered number 09333622
    Hilton London Syon Park, London Road, Brentford, England, TW8 8JF
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ABILITY HOTELS (CARDIFF) LIMITED - 2007-07-20
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,329,527 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,468,673 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,875 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,282 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    127,695 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ABILITY HOTELS (CARDIFF) LIMITED - 2007-07-20
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,329,527 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-04
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,875 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-04
    CIF 5 - 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.