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
    2021-07-08 ~ now
    OF - Director → 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, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,511,689 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
    Active 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
    Active 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
    Active 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) UK B LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-534 GBP2023-01-01 ~ 2023-12-31
-480 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
727,041 GBP2023-01-01 ~ 2023-12-31
827,234 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-735,154 GBP2023-01-01 ~ 2023-12-31
-827,273 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,647 GBP2023-01-01 ~ 2023-12-31
-519 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
-8,647 GBP2023-01-01 ~ 2023-12-31
-519 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-8,647 GBP2023-01-01 ~ 2023-12-31
-519 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
11,400,001 GBP2023-12-31
11,400,001 GBP2022-12-31
Debtors
7,027,118 GBP2023-12-31
7,282,252 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,036,601 GBP2023-12-31
-7,283,088 GBP2022-12-31
Net Current Assets/Liabilities
-9,483 GBP2023-12-31
-836 GBP2022-12-31
Total Assets Less Current Liabilities
11,390,518 GBP2023-12-31
11,399,165 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)
-9,483 GBP2023-12-31
-836 GBP2022-12-31
-317 GBP2021-12-31
Equity
11,390,518 GBP2023-12-31
11,399,165 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,647 GBP2023-01-01 ~ 2023-12-31
-519 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
276 GBP2023-01-01 ~ 2023-12-31
480 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
7,027,118 GBP2023-12-31
7,282,252 GBP2022-12-31
Amounts owed to group undertakings
Current
7,036,187 GBP2023-12-31
7,282,368 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
414 GBP2023-12-31
720 GBP2022-12-31
Creditors
Current
7,036,601 GBP2023-12-31
7,283,088 GBP2022-12-31
Related profiles found in government register
  • ABILITY HOTELS (IV) UK B LIMITED
    Info
    Registered number 11852925
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex TW8 8JF
    Private Limited Company incorporated on 2019-02-28 (6 years 4 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
    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
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    10,783,812 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.