logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Ashburn, Christopher Stuart
    Born in March 1968
    Individual (40 offsprings)
    Officer
    2022-05-04 ~ 2022-12-14
    OF - Director → CIF 0
  • 2
    Hurst, Gordon Mark
    Born in January 1962
    Individual (165 offsprings)
    Officer
    2005-11-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Parker, Andrew George
    Born in January 1969
    Individual (74 offsprings)
    Officer
    2010-02-08 ~ 2011-10-13
    OF - Director → CIF 0
  • 4
    Gysin, Victor
    Born in September 1965
    Individual (32 offsprings)
    Officer
    2009-01-22 ~ 2010-02-08
    OF - Director → CIF 0
  • 5
    Mccolm, Gail
    Born in April 1974
    Individual (33 offsprings)
    Officer
    2016-01-31 ~ 2019-01-16
    OF - Director → CIF 0
  • 6
    Sohpal, Amarjit
    Born in April 1979
    Individual (28 offsprings)
    Officer
    2022-12-14 ~ 2023-12-18
    OF - Director → CIF 0
  • 7
    Shearer, Richard John
    Born in March 1964
    Individual (293 offsprings)
    Officer
    2008-03-31 ~ 2009-01-22
    OF - Director → CIF 0
  • 8
    Sandhu, Iqbal Singh
    Born in May 1976
    Individual (13 offsprings)
    Officer
    2019-07-10 ~ 2022-04-29
    OF - Director → CIF 0
  • 9
    Nevin, Mark Christopher
    Born in August 1957
    Individual (61 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Richards, Thomas Christopher
    Born in July 1977
    Individual (95 offsprings)
    Officer
    2013-02-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 11
    Hardy, Alan John
    Born in March 1966
    Individual (30 offsprings)
    Officer
    2013-07-15 ~ 2014-12-02
    OF - Director → CIF 0
  • 12
    Cheadle, John Philip
    Born in September 1944
    Individual (1 offspring)
    Officer
    ~ 2005-11-08
    OF - Director → CIF 0
  • 13
    Broad, Geoffrey
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2022-05-04 ~ 2022-05-26
    OF - Director → CIF 0
  • 14
    Parkhouse, James
    Born in July 1973
    Individual (36 offsprings)
    Officer
    2009-01-22 ~ 2023-04-28
    OF - Director → CIF 0
  • 15
    Webb, Anthony Stuart
    Born in May 1941
    Individual (8 offsprings)
    Officer
    ~ 2005-11-08
    OF - Director → CIF 0
  • 16
    Hemingway, Paul Andrew
    Born in April 1971
    Individual (150 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 17
    Webb, Josephine
    Born in June 1944
    Individual (4 offsprings)
    Officer
    ~ 2005-11-08
    OF - Director → CIF 0
    Webb, Josephine
    Individual (4 offsprings)
    Officer
    ~ 2000-05-19
    OF - Secretary → CIF 0
  • 18
    Crosby, Nicholas William
    Individual (5 offsprings)
    Officer
    2000-05-19 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 19
    Smith, Paul Mervyn
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2009-01-22 ~ 2013-02-01
    OF - Director → CIF 0
    2014-12-02 ~ 2016-01-31
    OF - Director → CIF 0
  • 20
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (139 offsprings)
    Officer
    2005-11-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED - now 06258931
    CAPITA TRAVEL & EVENTS HOLDINGS LIMITED
    - 2025-05-19 06258931
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
    HORIZON PWP LIMITED - 2011-02-07
    MELDOME LIMITED - 2007-10-11
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2023-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2023-11-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ 2023-11-14
    OF - Secretary → CIF 0
  • 23
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ 2023-11-14
    OF - Director → CIF 0
  • 24
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2005-11-08 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AGIITO LIMITED

Period: 2021-07-09 ~ now
Company number: 01094729
Registered names
AGIITO LIMITED - now 04472243
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
4072023-01-01 ~ 2023-12-31
3942022-01-01 ~ 2022-12-31
Turnover/Revenue
32,568,833 GBP2023-01-01 ~ 2023-12-31
27,227,052 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-13,930,511 GBP2023-01-01 ~ 2023-12-31
-12,766,793 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
18,638,322 GBP2023-01-01 ~ 2023-12-31
14,460,259 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-12,423,937 GBP2023-01-01 ~ 2023-12-31
-10,839,559 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
6,214,385 GBP2023-01-01 ~ 2023-12-31
3,620,700 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
247 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,780,987 GBP2023-01-01 ~ 2023-12-31
2,418,962 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,295,565 GBP2023-01-01 ~ 2023-12-31
1,943,959 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,670,509 GBP2023-12-31
2,670,509 GBP2022-12-31
Fixed Assets
9,452,335 GBP2023-12-31
10,070,520 GBP2022-12-31
Debtors
42,544,612 GBP2023-12-31
35,462,445 GBP2022-12-31
Cash at bank and in hand
9,979,674 GBP2023-12-31
Current Assets
52,524,286 GBP2023-12-31
35,462,445 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,442,676 GBP2023-12-31
-45,349,248 GBP2022-12-31
Net Current Assets/Liabilities
31,081,610 GBP2023-12-31
-9,886,803 GBP2022-12-31
Total Assets Less Current Liabilities
40,533,945 GBP2023-12-31
183,717 GBP2022-12-31
Net Assets/Liabilities
2,316,539 GBP2023-12-31
20,974 GBP2022-12-31
Equity
Called up share capital
100,001 GBP2023-12-31
100,001 GBP2022-12-31
100,001 GBP2022-01-01
Share premium
180 GBP2023-12-31
180 GBP2022-12-31
180 GBP2022-01-01
Retained earnings (accumulated losses)
2,216,358 GBP2023-12-31
-79,207 GBP2022-12-31
-2,023,166 GBP2022-01-01
Equity
2,316,539 GBP2023-12-31
20,974 GBP2022-12-31
-1,922,985 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,295,565 GBP2023-01-01 ~ 2023-12-31
1,943,959 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
173,232 GBP2023-01-01 ~ 2023-12-31
246,549 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
120,000 GBP2023-01-01 ~ 2023-12-31
140,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
15,287,147 GBP2023-01-01 ~ 2023-12-31
13,133,061 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,449,259 GBP2023-01-01 ~ 2023-12-31
1,352,879 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
17,167,882 GBP2023-01-01 ~ 2023-12-31
14,857,416 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
183,200 GBP2023-01-01 ~ 2023-12-31
404,356 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,124,514 GBP2023-01-01 ~ 2023-12-31
459,603 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
5,982,248 GBP2023-12-31
5,533,947 GBP2022-12-31
Goodwill
5,583,700 GBP2023-12-31
5,583,700 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
115,800 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
442,087 GBP2023-12-31
442,087 GBP2022-12-31
Other
449,229 GBP2023-12-31
449,229 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,816,652 GBP2023-12-31
1,816,652 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
272,605 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,176,410 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
173,232 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
105,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
394,172 GBP2023-12-31
Other
243,574 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,455,392 GBP2023-12-31
Debtors
Non-current
705,692 GBP2023-12-31
4,001,969 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
25,657,009 GBP2023-12-31
19,984,176 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
800,547 GBP2022-12-31
Other Debtors
Current
14,504 GBP2023-12-31
529 GBP2022-12-31
Prepayments/Accrued Income
Current
16,167,407 GBP2023-12-31
9,683,088 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
992,136 GBP2022-12-31
Debtors
Current
42,544,612 GBP2023-12-31
35,462,445 GBP2022-12-31
Bank Overdrafts
Current
1,800,296 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,705,238 GBP2023-12-31
15,782,060 GBP2022-12-31
Amounts owed to group undertakings
Current
22,618,777 GBP2022-12-31
Corporation Tax Payable
Current
695,879 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,070,821 GBP2023-12-31
834,669 GBP2022-12-31
Other Creditors
Current
5,828 GBP2023-12-31
10,442 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,611,651 GBP2023-12-31
3,838,742 GBP2022-12-31
Creditors
Current
21,442,676 GBP2023-12-31
45,349,248 GBP2022-12-31
Amounts owed to group undertakings
Non-current
38,170,850 GBP2023-12-31
Creditors
Non-current
38,217,406 GBP2023-12-31
162,743 GBP2022-12-31
Net Deferred Tax Liability/Asset
705,692 GBP2023-12-31
809,259 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-103,567 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
704,146 GBP2023-12-31
807,713 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,001 shares2023-12-31
100,001 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AGIITO LIMITED
    Info
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED - 2021-07-09
    LONSDALE TRAVEL LIMITED - 2021-07-09
    Registered number 01094729
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester M1 6EU
    PRIVATE LIMITED COMPANY incorporated on 1973-02-07 (53 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • AGIITO LIMITED
    S
    Registered number 01094729
    65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BOOKING SERVICES INTERNATIONAL LIMITED
    01833039
    4th Floor, Churchgate House, 56, Oxford Street, Manchester, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BSI GROUP LIMITED
    - now 03005596
    QUAYSHELFCO 497 LIMITED - 1995-08-14
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2019-12-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ENTRUST EDUCATION SERVICES LIMITED
    - now 06631240 03498350... (more)
    EXPOTEL GROUP LIMITED
    - 2016-10-28 06631240
    NOVA TOPCO LIMITED - 2008-11-17
    DE FACTO 1647 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    EXPOTEL HOTEL RESERVATIONS LIMITED
    - now 02643040
    MARERACE LIMITED - 1991-10-22
    1 More London Place, London
    Dissolved Corporate (33 parents, 2 offsprings)
    Person with significant control
    2019-02-15 ~ 2020-12-08
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    INTERNATIONAL TRAVEL GROUP LIMITED
    - now 02331006
    KASE DEVELOPMENTS LIMITED - 1991-10-23
    1 More London Place, London
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2019-02-15 ~ 2020-12-08
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    NYS CORPORATE LTD.
    - now 01324425
    NYS TRAVEL LIMITED - 2006-04-07
    NORTH YORKSHIRE STUDENT TRAVEL LIMITED - 1988-06-07
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-06-21 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    NYS HOLDINGS LIMITED
    09741017
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-06-21 ~ 2019-02-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    VENUES EVENT MANAGEMENT LIMITED
    06341360
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2019-02-15 ~ 2020-12-07
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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