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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 16
  • 1
    Walker, Kirsty
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Pape, Christopher Simon
    Born in October 1977
    Individual (11 offsprings)
    Officer
    2024-12-10 ~ 2025-01-10
    OF - Director → CIF 0
  • 3
    Hodson, Peter Struan
    Born in September 1972
    Individual (32 offsprings)
    Officer
    2014-05-14 ~ 2020-11-27
    OF - Director → CIF 0
  • 4
    Horsfall, Sue
    Born in July 1967
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2021-04-02
    OF - Director → CIF 0
  • 5
    Lynn, Shaun James
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2014-05-14 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Shaun James Lynn
    Born in February 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Piggin, Ian Charles
    Born in January 1972
    Individual (34 offsprings)
    Officer
    2014-04-16 ~ 2014-05-14
    OF - Director → CIF 0
  • 7
    Simpson, Donna Margaret
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ 2022-03-25
    OF - Director → CIF 0
  • 8
    Mcmullan, Steve
    Born in August 1974
    Individual (47 offsprings)
    Officer
    2022-09-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Bailey, Steven John
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ 2022-09-01
    OF - Director → CIF 0
  • 10
    Dixon, Mark Robert Graham
    Born in October 1964
    Individual (114 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 11
    Hayes-warren, John
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2023-03-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 12
    Kelly, Thomas Gerard
    Born in December 1953
    Individual (19 offsprings)
    Officer
    2014-05-14 ~ 2020-11-27
    OF - Director → CIF 0
  • 13
    De Gioia, Collette Ann
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 14
    Wilkes, Sara
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 15
    AGILITAS BIDCO LIMITED - now 13017066
    PROJECT ANTELOPE BIDCO LIMITED
    - 2021-08-18 13017066
    8, Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    NVM PRIVATE EQUITY LLP
    - now OC392261
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    32, Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 56 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

Period: 2015-04-21 ~ now
Company number: 09000477
Registered names
AGILITAS IT HOLDINGS LIMITED - now
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
    AGILITAS HOLDINGS LIMITED - 2015-04-21
    INGLEBY (1954) LIMITED - 2015-04-21
    Registered number 09000477
    Solutions House, 6 Glaisdale Parkway, Nottingham NG8 4GP
    PRIVATE LIMITED COMPANY incorporated on 2014-04-16 (11 years 11 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
    Solutions House, 6 Glaisdale Parkway, Nottingham, England, NG8 4GP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGILITAS IT SOLUTIONS LIMITED
    - now 02504382
    ACAL ENTERPRISE SOLUTIONS LIMITED - 2015-02-02
    COMPUTER PARTS INTERNATIONAL LIMITED - 2012-11-28
    COMPUTER PARTS INTERNATIONAL PLC - 2003-05-07
    FORCERIB LIMITED - 1990-06-08
    Solutions House, 6 Glaisdale Parkway, Nottingham
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.