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
    2019-02-28 ~ now
    OF - director → CIF 0
  • 2
    Chin, Juin Yong
    Finance Director born in March 1968
    Individual (79 offsprings)
    Officer
    2020-07-08 ~ now
    OF - director → CIF 0
    Chin, Juin Yong
    Individual (79 offsprings)
    Officer
    2020-12-01 ~ now
    OF - secretary → CIF 0
  • 3
    Giles, Martyn David
    Director born in June 1969
    Individual (62 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 4
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,634,125 GBP2023-12-31
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 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
  • 2
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-02-28 ~ 2019-02-28
    PE - director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-02-28 ~ 2019-02-28
    PE - secretary → CIF 0
  • 4
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-02-28 ~ 2019-02-28
    PE - director → CIF 0
parent relation
Company in focus

ABILITY HOTELS (IV) HOLDINGS B LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-81,519 GBP2023-01-01 ~ 2023-12-31
-31,914 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
888,004 GBP2023-01-01 ~ 2023-12-31
961,999 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-732,558 GBP2023-01-01 ~ 2023-12-31
-796,092 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
73,927 GBP2023-01-01 ~ 2023-12-31
133,993 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
73,927 GBP2023-01-01 ~ 2023-12-31
133,993 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
73,927 GBP2023-01-01 ~ 2023-12-31
133,993 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
11,400,001 GBP2023-12-31
11,400,001 GBP2022-12-31
Debtors
13,693,347 GBP2023-12-31
13,310,959 GBP2022-12-31
Cash at bank and in hand
3,163 GBP2023-12-31
501 GBP2022-12-31
Current Assets
13,696,510 GBP2023-12-31
13,311,460 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,044,262 GBP2023-12-31
-7,733,139 GBP2022-12-31
Net Current Assets/Liabilities
5,652,248 GBP2023-12-31
5,578,321 GBP2022-12-31
Total Assets Less Current Liabilities
17,052,249 GBP2023-12-31
16,978,322 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,540,560 GBP2023-12-31
-5,540,560 GBP2022-12-31
Net Assets/Liabilities
11,511,689 GBP2023-12-31
11,437,762 GBP2022-12-31
Equity
Called up share capital
11,400,001 GBP2023-12-31
11,400,001 GBP2022-12-31
11,400,001 GBP2021-12-31
Retained earnings (accumulated losses)
111,688 GBP2023-12-31
37,761 GBP2022-12-31
-96,232 GBP2021-12-31
Equity
11,511,689 GBP2023-12-31
11,437,762 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
73,927 GBP2023-01-01 ~ 2023-12-31
133,993 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
276 GBP2023-01-01 ~ 2023-12-31
240 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
12,733,279 GBP2023-12-31
12,270,327 GBP2022-12-31
Other Debtors
Current
960,068 GBP2023-12-31
1,040,632 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,693,347 GBP2023-12-31
13,310,959 GBP2022-12-31
Amounts owed to group undertakings
Current
7,959,596 GBP2023-12-31
7,639,468 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
240 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
84,666 GBP2023-12-31
93,431 GBP2022-12-31
Creditors
Current
8,044,262 GBP2023-12-31
7,733,139 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,540,560 GBP2023-12-31
5,540,560 GBP2022-12-31
Bank Borrowings
5,540,560 GBP2023-12-31
5,540,560 GBP2022-12-31
Total Borrowings
Non-current
5,540,560 GBP2023-12-31
5,540,560 GBP2022-12-31
Related profiles found in government register
  • ABILITY HOTELS (IV) HOLDINGS B LIMITED
    Info
    Registered number 11852410
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex TW8 8JF
    Private Limited Company incorporated on 2019-02-28 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • ABILITY HOTELS (IV) HOLDINGS B LIMITED
    S
    Registered number 11852410
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom, TW8 8JF
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,390,518 GBP2023-12-31
    Person with significant control
    2019-02-28 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.