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 25
  • 1
    Spencer, David John
    Company Director born in December 1970
    Individual (5 offsprings)
    Officer
    2007-05-24 ~ 2009-03-06
    OF - Director → CIF 0
  • 2
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (95 offsprings)
    Officer
    2013-02-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 3
    Hemingway, Paul Andrew
    Born in April 1971
    Individual (150 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2022-05-04 ~ 2022-12-14
    OF - Director → CIF 0
  • 5
    Gysin, Victor
    Director born in September 1965
    Individual (32 offsprings)
    Officer
    2009-05-15 ~ 2009-05-26
    OF - Director → CIF 0
  • 6
    Sandhu, Iqbal Singh
    Director born in May 1976
    Individual (13 offsprings)
    Officer
    2019-07-10 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Smith, Paul Mervyn
    Accountant born in May 1959
    Individual (18 offsprings)
    Officer
    2011-10-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 8
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (38 offsprings)
    Officer
    2007-10-31 ~ 2009-03-06
    OF - Director → CIF 0
  • 9
    Cowley, Graham
    Company Director born in March 1959
    Individual (29 offsprings)
    Officer
    2007-05-24 ~ 2009-03-06
    OF - Director → CIF 0
  • 10
    Nevin, Mark Christopher
    Born in August 1957
    Individual (61 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (37 offsprings)
    Officer
    2022-12-14 ~ 2023-06-20
    OF - Director → CIF 0
  • 12
    Sohpal, Amarjit
    Director born in April 1979
    Individual (28 offsprings)
    Officer
    2023-06-20 ~ 2023-12-18
    OF - Director → CIF 0
  • 13
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2009-03-06 ~ 2009-05-15
    OF - Director → CIF 0
    2009-05-26 ~ 2013-11-14
    OF - Director → CIF 0
  • 14
    Parkhouse, James
    Director born in July 1973
    Individual (36 offsprings)
    Officer
    2014-05-02 ~ 2023-04-28
    OF - Director → CIF 0
  • 15
    Sharp, Stephen
    Managing Director born in March 1965
    Individual (55 offsprings)
    Officer
    2009-05-15 ~ 2009-05-26
    OF - Director → CIF 0
  • 16
    Jennings, Timothy
    Company Director born in August 1964
    Individual (52 offsprings)
    Officer
    2007-05-24 ~ 2009-03-06
    OF - Director → CIF 0
  • 17
    Broad, Geoffrey
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2022-05-04 ~ 2022-05-26
    OF - Director → CIF 0
  • 18
    Galbraith, Andrew James
    Finance Director born in September 1967
    Individual (4 offsprings)
    Officer
    2009-05-15 ~ 2009-05-26
    OF - Director → CIF 0
  • 19
    MCS REGISTRARS LIMITED
    - now 04018076
    HOOTERS BAR & GRILL LIMITED - 2000-06-28
    235 Old Marylebone Road, London
    Dissolved Corporate (374 offsprings)
    Officer
    2007-05-24 ~ 2007-05-24
    OF - Director → CIF 0
  • 20
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    65, Gresham Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    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
  • 21
    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
  • 22
    CLARITY TRAVEL LIMITED
    - now 07413801
    MAWASEM LIMITED - 2020-08-21
    CO-OP GROUP TRAVEL 1 LIMITED - 2015-03-17
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (24 parents, 10 offsprings)
    Person with significant control
    2023-11-14 ~ now
    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
  • 23
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 845 offsprings)
    Officer
    2007-05-24 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 24
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2009-03-06 ~ 2023-11-14
    OF - Director → CIF 0
  • 25
    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
    2007-05-24 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED

Period: 2025-05-19 ~ now
Company number: 06258931
Registered names
AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED - now
HORIZON PWP LIMITED - 2011-02-07
MELDOME LIMITED - 2007-10-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss
6 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
73,114,460 GBP2019-12-31
Retained earnings (accumulated losses)
310,430 GBP2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
Related profiles found in government register
  • AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED
    Info
    CAPITA TRAVEL & EVENTS HOLDINGS LIMITED - 2025-05-19
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2025-05-19
    HORIZON PWP LIMITED - 2025-05-19
    MELDOME LIMITED - 2025-05-19
    Registered number 06258931
    4th Floor, Churchgate House, 56 Oxford Street, Manchester M1 6EU
    PRIVATE LIMITED COMPANY incorporated on 2007-05-24 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CAPITA TRAVEL & EVENTS HOLDINGS LIMITED
    S
    Registered number 6258931
    17, Rochester Row, London, England, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CAPITA TRAVEL & EVENTS HOLDINGS LIMITED
    S
    Registered number 6258931
    30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AGIITO LIMITED
    - now 01094729 04472243
    CAPITA TRAVEL AND EVENTS LIMITED
    - 2021-07-09 01094729
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2023-11-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2023-11-14
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - 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
    2016-04-06 ~ 2018-12-19
    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
    2018-12-19 ~ 2019-12-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BSI HOLDINGS LIMITED
    - now 04839791
    QUAYSHELFCO 1020 LIMITED - 2003-10-10
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    EVOLVI RAIL SYSTEMS LIMITED
    - now 01422547
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    4th Floor, Churchgate House, Oxford Street, Manchester, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 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.