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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
    Giles, Martyn David
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Panayiotou, Andreas Costas
    Born in January 1966
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Director → CIF 0
  • 3
    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 2019-07-08 ~ now
    OF - Secretary → 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)
    11,597,602 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    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 BRISTOL NUMBER 4 LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
500,000 GBP2024-12-31
600,000 GBP2023-12-31
Debtors
2,322,626 GBP2024-12-31
2,938,145 GBP2023-12-31
Cash at bank and in hand
792,247 GBP2024-12-31
1,549,994 GBP2023-12-31
Current Assets
3,124,716 GBP2024-12-31
4,499,240 GBP2023-12-31
Net Current Assets/Liabilities
-1,910,287 GBP2024-12-31
-1,556,948 GBP2023-12-31
Total Assets Less Current Liabilities
-1,410,287 GBP2024-12-31
-956,948 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,410,288 GBP2024-12-31
-956,949 GBP2023-12-31
Equity
-1,410,287 GBP2024-12-31
-956,948 GBP2023-12-31
Average Number of Employees
742024-01-01 ~ 2024-12-31
752023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,000,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
500,000 GBP2024-12-31
400,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
100,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
500,000 GBP2024-12-31
600,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
203,752 GBP2024-12-31
280,620 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
277,596 GBP2024-12-31
1,871,883 GBP2023-12-31
Other Debtors
Current
1,723,044 GBP2024-12-31
675,880 GBP2023-12-31
Prepayments/Accrued Income
Current
118,234 GBP2024-12-31
109,762 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,322,626 GBP2024-12-31
2,938,145 GBP2023-12-31
Trade Creditors/Trade Payables
Current
254,203 GBP2024-12-31
495,620 GBP2023-12-31
Amounts owed to group undertakings
Current
1,889,101 GBP2024-12-31
2,958,485 GBP2023-12-31
Other Taxation & Social Security Payable
Current
268,028 GBP2024-12-31
260,529 GBP2023-12-31
Other Creditors
Current
2,302,273 GBP2024-12-31
2,000,302 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
321,398 GBP2024-12-31
341,252 GBP2023-12-31
Creditors
Current
5,035,003 GBP2024-12-31
6,056,188 GBP2023-12-31

  • AP BRISTOL NUMBER 4 LIMITED
    Info
    Registered number 12090437
    icon of addressHilton London Syon Park Syon Park, London Road, Brentford, Middlesex TW8 8JF
    PRIVATE LIMITED COMPANY incorporated on 2019-07-08 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.