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
    2019-08-23 ~ 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
    2019-08-23 ~ 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 (3 parents, 1 offspring)
    Equity (Company account)
    -4,670 GBP2023-12-31
    Person with significant control
    2019-08-23 ~ 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

ABILITY CAMBRIDGE SEVEN LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
5,720,619 GBP2023-12-31
5,725,119 GBP2022-12-31
Cash at bank and in hand
983 GBP2023-12-31
46 GBP2022-12-31
Current Assets
5,721,602 GBP2023-12-31
5,725,165 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,759,196 GBP2023-12-31
-1,742,640 GBP2022-12-31
Net Current Assets/Liabilities
3,962,406 GBP2023-12-31
3,982,525 GBP2022-12-31
Total Assets Less Current Liabilities
3,962,407 GBP2023-12-31
3,982,526 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,000,000 GBP2023-12-31
-4,000,000 GBP2022-12-31
Net Assets/Liabilities
-37,593 GBP2023-12-31
-17,474 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-37,594 GBP2023-12-31
-17,475 GBP2022-12-31
Equity
-37,593 GBP2023-12-31
-17,474 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 Related Parties
5,720,619 GBP2023-12-31
Current
5,725,119 GBP2022-12-31
Trade Creditors/Trade Payables
Current
36,037 GBP2023-12-31
16,853 GBP2022-12-31
Amounts owed to group undertakings
Current
1,637,403 GBP2023-12-31
1,637,043 GBP2022-12-31
Other Creditors
Current
85,756 GBP2023-12-31
88,744 GBP2022-12-31
Creditors
Current
1,759,196 GBP2023-12-31
1,742,640 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
4,000,000 GBP2023-12-31
4,000,000 GBP2022-12-31

Related profiles found in government register
  • ABILITY CAMBRIDGE SEVEN LTD
    Info
    Registered number 12172563
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex TW8 8JF
    Private Limited Company incorporated on 2019-08-23 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • ABILITY CAMBRIDGE SEVEN LTD
    S
    Registered number 12172563
    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)
    -1,253 GBP2023-12-31
    Person with significant control
    2019-10-02 ~ 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.