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
Giles, Martyn David
Born in June 1969Individual (62 offsprings)Officer
2024-11-01 ~ nowOF - Director → CIF 0 - 2
Panayiotou, Andreas Costas
Born in January 1966Individual (95 offsprings)Officer 2019-02-28 ~ nowOF - Director → CIF 0 - 3
Chin, Juin Yong
Born in March 1968Individual (79 offsprings)Officer 2020-07-08 ~ nowOF - Director → CIF 0Chin, Juin Yong
Individual (79 offsprings)Officer 2020-12-01 ~ nowOF - Secretary → CIF 0 - 4
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-9,950,456 GBP2024-12-31Person with significant control 2019-02-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Bregman, Jonathan David
Non Executive Director born in May 1975Individual (18 offsprings)Officer 2021-07-08 ~ 2023-12-15OF - Director → CIF 0 - 25, New Street Square, London, United KingdomActive Corporate (6 parents, 66 offsprings)Equity (Company account)2 GBP2024-04-30Officer2019-02-28 ~ 2019-02-28PE - Director → CIF 0
- 3LAW 2357 LIMITED - 2002-08-165, New Street Square, London, United KingdomActive Corporate (6 parents, 1043 offsprings)Equity (Company account)2 GBP2024-04-30Officer2019-02-28 ~ 2019-02-28PE - Secretary → CIF 0
- 45, New Street Square, London, United KingdomActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer2019-02-28 ~ 2019-02-28PE - Director → CIF 0
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
-101,971 GBP2024-01-01 ~ 2024-12-31
-81,519 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,034,617 GBP2024-01-01 ~ 2024-12-31
888,004 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-890,053 GBP2024-01-01 ~ 2024-12-31
-732,558 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
42,593 GBP2024-01-01 ~ 2024-12-31
73,927 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
42,593 GBP2024-01-01 ~ 2024-12-31
73,927 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
42,593 GBP2024-01-01 ~ 2024-12-31
73,927 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
11,400,001 GBP2024-12-31
11,400,001 GBP2023-12-31
Debtors
14,071,063 GBP2024-12-31
13,693,347 GBP2023-12-31
Cash at bank and in hand
751 GBP2024-12-31
3,163 GBP2023-12-31
Current Assets
14,071,814 GBP2024-12-31
13,696,510 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,376,973 GBP2024-12-31
Net Current Assets/Liabilities
5,694,841 GBP2024-12-31
5,652,248 GBP2023-12-31
Total Assets Less Current Liabilities
17,094,842 GBP2024-12-31
17,052,249 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,540,560 GBP2024-12-31
-5,540,560 GBP2023-12-31
Net Assets/Liabilities
11,554,282 GBP2024-12-31
11,511,689 GBP2023-12-31
Equity
Called up share capital
11,400,001 GBP2024-12-31
11,400,001 GBP2023-12-31
11,400,001 GBP2022-12-31
Retained earnings (accumulated losses)
154,281 GBP2024-12-31
111,688 GBP2023-12-31
37,761 GBP2022-12-31
Equity
11,554,282 GBP2024-12-31
11,511,689 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
42,593 GBP2024-01-01 ~ 2024-12-31
73,927 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
276 GBP2024-01-01 ~ 2024-12-31
276 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
13,121,063 GBP2024-12-31
12,733,279 GBP2023-12-31
Other Debtors
Current
950,000 GBP2024-12-31
960,068 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
14,071,063 GBP2024-12-31
Amounts falling due within one year, Current
13,693,347 GBP2023-12-31
Amounts owed to group undertakings
Current
8,263,209 GBP2024-12-31
7,959,596 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
113,764 GBP2024-12-31
84,666 GBP2023-12-31
Creditors
Current
8,376,973 GBP2024-12-31
8,044,262 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,540,560 GBP2024-12-31
5,540,560 GBP2023-12-31
Bank Borrowings
5,540,560 GBP2024-12-31
5,540,560 GBP2023-12-31
Total Borrowings
Non-current
5,540,560 GBP2024-12-31
5,540,560 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,400,001 shares2024-12-31
11,400,001 shares2023-12-31
Related profiles found in government register
- Registered number 11852410
ABILITY HOTELS (IV) HOLDINGS B LIMITED
InfoHilton London Syon Park Syon Park, London Road, Brentford, Middlesex TW8 8JFPRIVATE LIMITED COMPANY incorporated on 2019-02-28 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0 ABILITY HOTELS (IV) HOLDINGS B LIMITED
SRegistered number 11852410Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom, TW8 8JFCorporate in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)11,389,670 GBP2024-12-31Person with significant control 2019-02-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.