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.

Parent entities and officers
Active 4
  • 1
    Wilkes, Sara
    Born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Mark Robert Graham
    Born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Kirsty
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 4
    AGILITAS BIDCO LIMITED - now
    icon of address8, Hanover Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -124,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Lynn, Shaun James
    Born in February 1977
    Individual
    Officer
    icon of calendar 2014-05-14 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Shaun James Lynn
    Born in February 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simpson, Donna Margaret
    Finance Director born in April 1967
    Individual
    Officer
    icon of calendar 2020-11-27 ~ 2022-03-25
    OF - Director → CIF 0
  • 3
    Hayes-warren, John
    Chief Revenue Officer born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 4
    Bailey, Steven John
    Commercial Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Mcmullan, Steve
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Horsfall, Sue
    Hr Director born in July 1967
    Individual
    Officer
    icon of calendar 2020-11-27 ~ 2021-04-02
    OF - Director → CIF 0
  • 7
    Pape, Christopher Simon
    Company Director born in October 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ 2025-01-10
    OF - Director → CIF 0
  • 8
    Hodson, Peter Struan
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2020-11-27
    OF - Director → CIF 0
  • 9
    De Gioia, Collette Ann
    Finance Director born in September 1967
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 10
    Piggin, Ian Charles
    Solicitor born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2014-05-14
    OF - Director → CIF 0
  • 11
    Kelly, Thomas Gerard
    Born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2020-11-27
    OF - Director → CIF 0
  • 12
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    icon of address32, Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AGILITAS IT HOLDINGS LIMITED

Previous names
INGLEBY (1954) LIMITED - 2014-05-06
AGILITAS HOLDINGS LIMITED - 2015-04-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Administrative Expenses
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-6,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-6,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-6,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
6,000 GBP2023-03-31
Fixed Assets
6,000 GBP2023-03-31
Debtors
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,000 GBP2023-03-31
Net Current Assets/Liabilities
-5,000 GBP2024-03-31
-5,000 GBP2023-03-31
Total Assets Less Current Liabilities
-5,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Share premium
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Retained earnings (accumulated losses)
-6,000 GBP2024-03-31
0 GBP2023-03-31
1,000 GBP2022-04-01
Equity
-5,000 GBP2024-03-31
1,000 GBP2023-03-31
2,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-6,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-2,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
6,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
Amounts owed to group undertakings
Current
9,000 GBP2024-03-31
8,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
9,000 GBP2024-03-31
8,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-03-31
2,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-03-31
0 shares2023-03-31
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2024-03-31
0 shares2023-03-31
Par Value of Share
Class 3 ordinary share
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AGILITAS IT HOLDINGS LIMITED
    Info
    INGLEBY (1954) LIMITED - 2014-05-06
    AGILITAS HOLDINGS LIMITED - 2014-05-06
    Registered number 09000477
    icon of addressSolutions House, 6 Glaisdale Parkway, Nottingham NG8 4GP
    PRIVATE LIMITED COMPANY incorporated on 2014-04-16 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • AGILITAS IT HOLDINGS LIMITED
    S
    Registered number 09000477
    icon of addressSolutions House, 6 Glaisdale Parkway, Nottingham, England, NG8 4GP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMPUTER PARTS INTERNATIONAL LIMITED - 2012-11-28
    FORCERIB LIMITED - 1990-06-08
    ACAL ENTERPRISE SOLUTIONS LIMITED - 2015-02-02
    COMPUTER PARTS INTERNATIONAL PLC - 2003-05-07
    icon of addressSolutions House, 6 Glaisdale Parkway, Nottingham
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.