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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 2019-04-17 ~ now
    OF - Director → CIF 0
    Andreas Costas Panayiotou
    Born in January 1966
    Individual (95 offsprings)
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chin, Juin Yong
    Born in March 1968
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (79 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 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 (3 parents, 1 offspring)
    Equity (Company account)
    -1,640 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 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
parent relation
Company in focus

AP EUSTON HOTELS NUMBER 2 LIMITED

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
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
332,536 GBP2024-12-31
332,536 GBP2023-12-31
Creditors
Current
369,474 GBP2024-12-31
367,314 GBP2023-12-31
Net Current Assets/Liabilities
-36,938 GBP2024-12-31
-34,778 GBP2023-12-31
Total Assets Less Current Liabilities
-36,838 GBP2024-12-31
-34,678 GBP2023-12-31
Creditors
Non-current
175,789 GBP2024-12-31
175,789 GBP2023-12-31
Net Assets/Liabilities
-212,627 GBP2024-12-31
-210,467 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-212,727 GBP2024-12-31
-210,567 GBP2023-12-31
Equity
-212,627 GBP2024-12-31
-210,467 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
332,536 GBP2024-12-31
332,536 GBP2023-12-31
Amounts owed to group undertakings
Current
363,353 GBP2024-12-31
363,353 GBP2023-12-31
Accrued Liabilities
Current
6,121 GBP2024-12-31
3,961 GBP2023-12-31
Amounts owed to group undertakings
Non-current
175,789 GBP2024-12-31
175,789 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • AP EUSTON HOTELS NUMBER 2 LIMITED
    Info
    Registered number 11951778
    icon of addressHilton London Syon Park Syon Park, London Road, Brentford, Middlesex TW8 8JF
    PRIVATE LIMITED COMPANY incorporated on 2019-04-17 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • AP EUSTON HOTELS NUMBER 2 LIMITED
    S
    Registered number 11951778
    icon of addressHilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom, TW8 8JF
    Private Limited Company in England
    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, 1 offspring)
    Equity (Company account)
    -1,088 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.