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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
Active 4
  • 1
    Giles, Martyn David
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Panayiotou, Andreas Costas
    Born in January 1966
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Chin, Juin Yong
    Born in March 1968
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,554,282 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Bregman, Jonathan David
    Non Executive Director born in May 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 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
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-02-28 ~ 2019-02-28
    PE - Secretary → CIF 0
  • 4
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 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) UK B LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-414 GBP2024-01-01 ~ 2024-12-31
-534 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
850,781 GBP2024-01-01 ~ 2024-12-31
727,041 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-851,215 GBP2024-01-01 ~ 2024-12-31
-735,154 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-848 GBP2024-01-01 ~ 2024-12-31
-8,647 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
-848 GBP2024-01-01 ~ 2024-12-31
-8,647 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-848 GBP2024-01-01 ~ 2024-12-31
-8,647 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
11,400,001 GBP2024-12-31
11,400,001 GBP2023-12-31
Debtors
6,628,154 GBP2024-12-31
7,027,118 GBP2023-12-31
Net Current Assets/Liabilities
-10,331 GBP2024-12-31
-9,483 GBP2023-12-31
Total Assets Less Current Liabilities
11,389,670 GBP2024-12-31
11,390,518 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)
-10,331 GBP2024-12-31
-9,483 GBP2023-12-31
-836 GBP2022-12-31
Equity
11,389,670 GBP2024-12-31
11,390,518 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-848 GBP2024-01-01 ~ 2024-12-31
-8,647 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
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
6,628,154 GBP2024-12-31
7,027,118 GBP2023-12-31
Amounts owed to group undertakings
Current
6,637,657 GBP2024-12-31
7,036,187 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
828 GBP2024-12-31
414 GBP2023-12-31
Creditors
Current
6,638,485 GBP2024-12-31
7,036,601 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
  • ABILITY HOTELS (IV) UK B LIMITED
    Info
    Registered number 11852925
    icon of addressHilton London Syon Park Syon Park, London Road, Brentford, Middlesex TW8 8JF
    PRIVATE 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 2025-02-27
    CIF 0
  • ABILITY HOTELS (IV) UK B LIMITED
    S
    Registered number 11852925
    icon of addressHilton 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
  • icon of addressHilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,401,827 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.