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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 4
  • 1
    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
    2020-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Bregman, Jonathan David
    Non Executive Director born in May 1975
    Individual (74 offsprings)
    Officer
    2021-07-08 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Giles, Martyn David
    Born in June 1969
    Individual (70 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Panayiotou, Andreas Costas
    Born in January 1966
    Individual (112 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
    Andreas Costas Panayiotou
    Born in January 1966
    Individual (112 offsprings)
    Person with significant control
    2020-01-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AP HOTEL HOLDINGS LIMITED

Period: 2020-01-10 ~ now
Company number: 12397367
Registered name
AP HOTEL HOLDINGS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
200 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-99 GBP2024-12-31
-199 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 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
100 GBP2024-12-31
200 GBP2023-12-31
Other Creditors
Current
100 GBP2024-12-31
200 GBP2023-12-31

Related profiles found in government register
  • AP HOTEL HOLDINGS LIMITED
    Info
    Registered number 12397367
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex TW8 8JF
    PRIVATE LIMITED COMPANY incorporated on 2020-01-10 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • AP HOTEL HOLDINGS LIMITED
    S
    Registered number 12397367
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
    Private Limited Company in England & Wales
    CIF 1
  • AP HOTEL HOLDINGS LIMITED
    S
    Registered number 12397367
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom, TW8 8JF
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABILITY BIRMINGHAM HOLDINGS LIMITED
    12329401 12172300... (more)
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-13 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    AP BRISTOL LIMITED
    11787376
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    AP INVERNESS HOLDINGS LIMITED
    12497481
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.