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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 7
  • 1
    Pape, Christopher Simon
    Born in October 1977
    Individual (11 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Davidsson, Olle
    Born in July 1990
    Individual (7 offsprings)
    Officer
    2020-11-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Dixon, Mark Robert Graham
    Born in October 1964
    Individual (114 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Lynn, Shaun James
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2020-11-27 ~ 2023-02-17
    OF - Director → CIF 0
  • 5
    Blower, Mark
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Bill
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2020-11-27 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    AGILITAS TOPCO LIMITED - now 13001517
    PROJECT ANTELOPE TOPCO LIMITED
    - 2021-08-18 13001517
    8, Hanover Square, London, United Kingdom
    Liquidation Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-11-10 ~ 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
parent relation
Company in focus

AGILITAS MIDCO LIMITED

Period: 2021-08-18 ~ now
Company number: 13008958 13017066
Registered names
AGILITAS MIDCO LIMITED - now 13017066
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
Administrative Expenses
-0 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-11,000 GBP2023-04-01 ~ 2024-03-31
-14,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-6,000 GBP2023-04-01 ~ 2024-03-31
-6,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-11,000 GBP2023-04-01 ~ 2024-03-31
-14,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-11,000 GBP2023-04-01 ~ 2024-03-31
-14,000 GBP2022-04-01 ~ 2023-03-31
Creditors
Current, Amounts falling due within one year
-70,000 GBP2023-03-31
Net Current Assets/Liabilities
-81,000 GBP2024-03-31
-70,000 GBP2023-03-31
Net Assets/Liabilities
-81,000 GBP2024-03-31
-70,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-81,000 GBP2024-03-31
-70,000 GBP2023-03-31
-56,000 GBP2022-04-01
Equity
-81,000 GBP2024-03-31
-70,000 GBP2023-03-31
-56,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-11,000 GBP2023-04-01 ~ 2024-03-31
-14,000 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
-3,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
81,000 GBP2024-03-31
70,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
Creditors
Current
81,000 GBP2024-03-31
70,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-03-31
0 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AGILITAS MIDCO LIMITED
    Info
    PROJECT ANTELOPE MIDCO LIMITED - 2021-08-18
    Registered number 13008958
    Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 2020-11-10 (5 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • PROJECT ANTELOPE MIDCO LIMITED
    S
    Registered number 13008958
    8, Hanover Square, London, United Kingdom, W1S 1HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGILITAS BIDCO LIMITED
    - now 13017066 13008958
    PROJECT ANTELOPE BIDCO LIMITED
    - 2021-08-18 13017066 13008958
    Gosforth Park Avenue, Newcastle Upon Tyne
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-11-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.