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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 9
  • 1
    Giles, Martyn David
    Born in June 1969
    Individual (70 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Bregman, Jonathan David
    Non Executive Director born in May 1975
    Individual (74 offsprings)
    Officer
    2021-07-08 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Panayiotou, Andreas Costas
    Born in January 1966
    Individual (112 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Chin, Juin Yong
    Born in March 1968
    Individual (91 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (91 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2016-04-01 ~ 2016-04-05
    OF - Director → CIF 0
  • 6
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2016-04-01 ~ 2016-04-05
    OF - Director → CIF 0
  • 7
    ABILITY HOTELS (V) UK LIMITED
    10098527 09334412... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2016-04-01 ~ 2016-04-05
    OF - Director → CIF 0
  • 9
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2016-04-01 ~ 2016-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ABILITY HOTELS (V) FINANCE LIMITED

Period: 2016-04-01 ~ now
Company number: 10098559 09333622... (more)
Registered name
ABILITY HOTELS (V) FINANCE LIMITED - now 09333622... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

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 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    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
child relation
Offspring entities and appointments 1
  • 1
    ABILITY HOTELS GLASGOW SEC LIMITED
    10481993
    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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.