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
    Property Developer born in January 1966
    Individual (95 offsprings)
    Officer
    2019-03-18 ~ 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
    Chin, Juin Yong
    Individual (79 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Secretary → 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, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -674 GBP2023-12-31
    Person with significant control
    2019-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Andreas Costas Panayiotou
    Born in January 1966
    Individual (95 offsprings)
    Person with significant control
    2019-03-18 ~ 2019-05-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bregman, Jonathan David
    Non Executive Director born in May 1975
    Individual (18 offsprings)
    Officer
    2021-07-08 ~ 2023-12-15
    OF - Director → CIF 0
parent relation
Company in focus

AP EUSTON HOTELS LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
4,365,000 GBP2023-12-31
4,365,000 GBP2022-12-31
Debtors
431,685 GBP2023-12-31
40,151 GBP2022-12-31
Cash at bank and in hand
86,366 GBP2023-12-31
185,657 GBP2022-12-31
Current Assets
518,051 GBP2023-12-31
225,808 GBP2022-12-31
Creditors
Current
4,681,743 GBP2023-12-31
4,064,697 GBP2022-12-31
Net Current Assets/Liabilities
-4,163,692 GBP2023-12-31
-3,838,889 GBP2022-12-31
Total Assets Less Current Liabilities
201,308 GBP2023-12-31
526,111 GBP2022-12-31
Net Assets/Liabilities
-11,109 GBP2023-12-31
313,694 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-11,209 GBP2023-12-31
313,594 GBP2022-12-31
Equity
-11,109 GBP2023-12-31
313,694 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
4,365,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
34,678 GBP2023-12-31
30,673 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
386,684 GBP2023-12-31
Prepayments
Current
10,323 GBP2023-12-31
9,478 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
431,685 GBP2023-12-31
40,151 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,881,472 GBP2023-12-31
2,112,507 GBP2022-12-31
Trade Creditors/Trade Payables
Current
51,567 GBP2023-12-31
39,120 GBP2022-12-31
Amounts owed to group undertakings
Current
1,635,632 GBP2023-12-31
1,801,666 GBP2022-12-31
Other Creditors
Current
30,931 GBP2023-12-31
30,931 GBP2022-12-31
Accrued Liabilities
Current
4,025 GBP2023-12-31
3,751 GBP2022-12-31
Bank Borrowings
Secured
2,881,472 GBP2023-12-31
2,112,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • AP EUSTON HOTELS LTD
    Info
    Registered number 11887976
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex TW8 8JF
    Private Limited Company incorporated on 2019-03-18 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.