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
    2019-07-05 ~ 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
    2019-07-05 ~ 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, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,473 GBP2023-12-31
    Person with significant control
    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
    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 GBP2023-12-31
1 GBP2022-12-31
Debtors
0 GBP2023-12-31
4,484,340 GBP2022-12-31
Cash at bank and in hand
24 GBP2023-12-31
502,753 GBP2022-12-31
Current Assets
24 GBP2023-12-31
4,987,093 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-201,612 GBP2023-12-31
-212,180 GBP2022-12-31
Net Current Assets/Liabilities
-201,588 GBP2023-12-31
4,774,913 GBP2022-12-31
Total Assets Less Current Liabilities
-201,587 GBP2023-12-31
4,774,914 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-5,000,000 GBP2022-12-31
Net Assets/Liabilities
-201,587 GBP2023-12-31
-225,086 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-201,588 GBP2023-12-31
-225,087 GBP2022-12-31
Equity
-201,587 GBP2023-12-31
-225,086 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
4,413,540 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
70,800 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2023-12-31
4,484,340 GBP2022-12-31
Amounts owed to group undertakings
Current
201,198 GBP2023-12-31
177,420 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
414 GBP2023-12-31
34,760 GBP2022-12-31
Creditors
Current
201,612 GBP2023-12-31
212,180 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
5,000,000 GBP2022-12-31

Related profiles found in government register
  • AP BRISTOL NUMBER 1 LIMITED
    Info
    Registered number 12087704
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex TW8 8JF
    Private Limited Company incorporated on 2019-07-05 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • AP BRISTOL NUMBER 1 LIMITED
    S
    Registered number 12087704
    Hilton 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
  • Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,013 GBP2023-12-31
    Person with significant control
    2019-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.