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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
Active 4
  • 1
    Pape, Christopher Simon
    Born in October 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Blower, Mark
    Born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Mark Robert Graham
    Born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8, Hanover Square, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lynn, Shaun James
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2020-11-27 ~ 2023-02-17
    OF - Director → CIF 0
  • 2
    Davidsson, Olle
    Director born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Wilson, Bill
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2020-11-27 ~ 2022-08-31
    OF - Director → CIF 0
parent relation
Company in focus

AGILITAS TOPCO LIMITED

Previous name
PROJECT ANTELOPE TOPCO LIMITED - 2021-08-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
Current Assets
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
-3,000 GBP2024-03-31
-2,000 GBP2023-03-31
Total Assets Less Current Liabilities
-3,000 GBP2024-03-31
-2,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-66,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Share premium
2,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-04-01
Retained earnings (accumulated losses)
-83,000 GBP2024-03-31
-71,000 GBP2023-03-31
-56,000 GBP2022-04-01
Equity
-81,000 GBP2024-03-31
-69,000 GBP2023-03-31
-54,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-13,000 GBP2023-04-01 ~ 2024-03-31
-15,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-01 ~ 2024-03-31
Furniture and fittings
202023-04-01 ~ 2024-03-31
Office equipment
202023-04-01 ~ 2024-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Creditors
Current
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Other Creditors
Non-current
78,000 GBP2024-03-31
66,000 GBP2023-03-31
Creditors
Non-current
78,000 GBP2024-03-31
66,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,988,000 shares2024-03-31
11,988,000 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
3,012,000 shares2024-03-31
3,012,000 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
4,500,000 shares2024-03-31
4,500,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AGILITAS TOPCO LIMITED
    Info
    PROJECT ANTELOPE TOPCO LIMITED - 2021-08-18
    Registered number 13001517
    icon of addressSolutions House, 6 Glaisdale Parkway, Nottingham NG8 4GP
    PRIVATE LIMITED COMPANY incorporated on 2020-11-06 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • PROJECT ANTELOPE TOPCO LIMITED
    S
    Registered number 13001517
    icon of address8, Hanover Square, London, United Kingdom, W1S 1HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PROJECT ANTELOPE TOPCO LIMITED
    S
    Registered number 13001517
    icon of addressSolutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PROJECT ANTELOPE MIDCO LIMITED - 2021-08-18
    icon of addressSolutions House, 6 Glaisdale Parkway, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -81,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSolutions House 6 Glaisdale Parkway, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    CIF 2 - Has significant influence or controlOE

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