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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 2019-07-05 ~ 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 2019-07-05 ~ 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, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    106,651 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 BRISTOL NUMBER 1 LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
7,009,977 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
24 GBP2023-12-31
Current Assets
7,009,977 GBP2024-12-31
24 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,217,517 GBP2024-12-31
-201,612 GBP2023-12-31
Net Current Assets/Liabilities
-207,540 GBP2024-12-31
-201,588 GBP2023-12-31
Total Assets Less Current Liabilities
-207,539 GBP2024-12-31
-201,587 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-207,540 GBP2024-12-31
-201,588 GBP2023-12-31
Equity
-207,539 GBP2024-12-31
-201,587 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,009,977 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
7,216,689 GBP2024-12-31
201,198 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
828 GBP2024-12-31
414 GBP2023-12-31
Creditors
Current
7,217,517 GBP2024-12-31
201,612 GBP2023-12-31

Related profiles found in government register
  • AP BRISTOL NUMBER 1 LIMITED
    Info
    Registered number 12087704
    icon of addressHilton London Syon Park Syon Park, London Road, Brentford, Middlesex TW8 8JF
    PRIVATE LIMITED COMPANY incorporated on 2019-07-05 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • AP BRISTOL NUMBER 1 LIMITED
    S
    Registered number 12087704
    icon of addressHilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom, TW8 8JF
    Limited By Shares in Companies House, England And Wales
    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)
    126,134 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.