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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 5
  • 1
    Bregman, Jonathan David
    Non Executive Director born in May 1975
    Individual (74 offsprings)
    Officer
    2021-07-08 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Panayiotou, Andreas Costas
    Born in January 1966
    Individual (112 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Chin, Juin Yong
    Born in March 1968
    Individual (91 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (91 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Giles, Martyn David
    Born in June 1969
    Individual (70 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 5
    AP BRISTOL NUMBER 1 LIMITED
    12087704 12088056... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AP BRISTOL NUMBER 2 LIMITED

Period: 2019-07-05 ~ now
Company number: 12088056 12087704... (more)
Registered name
AP BRISTOL NUMBER 2 LIMITED - now 12087704... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
7,136,915 GBP2024-12-31
8,190,314 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,191,328 GBP2023-12-31
Net Current Assets/Liabilities
126,133 GBP2024-12-31
-1,014 GBP2023-12-31
Total Assets Less Current Liabilities
126,134 GBP2024-12-31
-1,013 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
126,133 GBP2024-12-31
-1,014 GBP2023-12-31
Equity
126,134 GBP2024-12-31
-1,013 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 Related Parties
7,136,915 GBP2024-12-31
Current
8,190,314 GBP2023-12-31
Amounts owed to group undertakings
Current
7,009,954 GBP2024-12-31
8,190,914 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
828 GBP2024-12-31
414 GBP2023-12-31
Creditors
Current
7,010,782 GBP2024-12-31
8,191,328 GBP2023-12-31

Related profiles found in government register
  • AP BRISTOL NUMBER 2 LIMITED
    Info
    Registered number 12088056
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex TW8 8JF
    PRIVATE LIMITED COMPANY incorporated on 2019-07-05 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • AP BRISTOL NUMBER 2 LIMITED
    S
    Registered number 12088056
    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 1
  • 1
    AP BRISTOL NUMBER 3 LIMITED
    12088260 12088056... (more)
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.