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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
    Panayiotou, Andreas Costas
    Born in January 1966
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Chin, Juin Yong
    Born in March 1968
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (79 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Giles, Martyn David
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHilton London Syon Park, Syon Park, London Road, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,088 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Andreas Costas Panayiotou
    Born in January 1966
    Individual (95 offsprings)
    Person with significant control
    icon of calendar 2019-03-18 ~ 2019-05-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    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
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
12024-01-01 ~ 2024-12-31
Investment Property
4,365,000 GBP2024-12-31
4,365,000 GBP2023-12-31
Debtors
402,773 GBP2024-12-31
431,685 GBP2023-12-31
Cash at bank and in hand
244,444 GBP2024-12-31
86,366 GBP2023-12-31
Current Assets
647,217 GBP2024-12-31
518,051 GBP2023-12-31
Creditors
Current
4,853,714 GBP2024-12-31
4,681,743 GBP2023-12-31
Net Current Assets/Liabilities
-4,206,497 GBP2024-12-31
-4,163,692 GBP2023-12-31
Total Assets Less Current Liabilities
158,503 GBP2024-12-31
201,308 GBP2023-12-31
Net Assets/Liabilities
-53,914 GBP2024-12-31
-11,109 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-54,014 GBP2024-12-31
-11,209 GBP2023-12-31
Equity
-53,914 GBP2024-12-31
-11,109 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
4,365,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
34,678 GBP2024-12-31
34,678 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
363,353 GBP2024-12-31
386,684 GBP2023-12-31
Prepayments
Current
4,742 GBP2024-12-31
10,323 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
402,773 GBP2024-12-31
431,685 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,881,472 GBP2024-12-31
2,881,472 GBP2023-12-31
Trade Creditors/Trade Payables
Current
33,466 GBP2024-12-31
51,567 GBP2023-12-31
Amounts owed to group undertakings
Current
1,684,340 GBP2024-12-31
1,635,632 GBP2023-12-31
Other Creditors
Current
30,931 GBP2024-12-31
30,931 GBP2023-12-31
Accrued Liabilities
Current
142,481 GBP2024-12-31
4,025 GBP2023-12-31
Bank Borrowings
Secured
2,881,472 GBP2024-12-31
2,881,472 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • AP EUSTON HOTELS LTD
    Info
    Registered number 11887976
    icon of addressHilton London Syon Park Syon Park, London Road, Brentford, Middlesex TW8 8JF
    PRIVATE LIMITED COMPANY incorporated on 2019-03-18 (6 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.