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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 6
  • 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 2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Pape, Christopher Simon
    Born in October 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Blower, Mark
    Born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Patole, Karan
    Born in January 1993
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 6
    AGILITAS MIDCO LIMITED - now
    icon of address8, Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -81,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-13 ~ 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 4
  • 1
    Wilson, Bill
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2020-11-27 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Lynn, Shaun James
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2020-11-27 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    Hayes-warren, John
    Ceo born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ 2024-06-11
    OF - Director → CIF 0
  • 4
    Davidsson, Olle
    Director born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-13 ~ 2022-08-31
    OF - Director → CIF 0
parent relation
Company in focus

AGILITAS BIDCO LIMITED

Previous name
PROJECT ANTELOPE BIDCO 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
Administrative Expenses
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-40,000 GBP2023-04-01 ~ 2024-03-31
-13,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-51,000 GBP2023-04-01 ~ 2024-03-31
-22,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-51,000 GBP2023-04-01 ~ 2024-03-31
-22,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
35,000 GBP2023-03-31
Fixed Assets
35,000 GBP2023-03-31
Debtors
Current
6,000 GBP2024-03-31
8,000 GBP2023-03-31
Cash at bank and in hand
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Current Assets
8,000 GBP2024-03-31
10,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-94,000 GBP2024-03-31
Net Current Assets/Liabilities
-86,000 GBP2024-03-31
-72,000 GBP2023-03-31
Total Assets Less Current Liabilities
-86,000 GBP2024-03-31
-37,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-38,000 GBP2024-03-31
-35,000 GBP2023-03-31
Net Assets/Liabilities
-124,000 GBP2024-03-31
-73,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-124,000 GBP2024-03-31
-73,000 GBP2023-03-31
-51,000 GBP2022-04-01
Equity
-124,000 GBP2024-03-31
-73,000 GBP2023-03-31
-51,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-51,000 GBP2023-04-01 ~ 2024-03-31
-22,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-13,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
35,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-03-31
8,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
88,000 GBP2024-03-31
76,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Creditors
Current
94,000 GBP2024-03-31
82,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
38,000 GBP2024-03-31
35,000 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 BIDCO LIMITED
    Info
    PROJECT ANTELOPE BIDCO LIMITED - 2021-08-18
    Registered number 13017066
    icon of addressSolutions House, 6 Glaisdale Parkway, Nottingham NG8 4GP
    PRIVATE LIMITED COMPANY incorporated on 2020-11-13 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • PROJECT ANTELOPE BIDCO LIMITED
    S
    Registered number 13017066
    icon of address8, Hanover Square, London, England, W1S 1HQ
    Private Limited Company in Registrar Of Companies, Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INGLEBY (1954) LIMITED - 2014-05-06
    AGILITAS HOLDINGS LIMITED - 2015-04-21
    icon of addressSolutions House, 6 Glaisdale Parkway, Nottingham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-27 ~ 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

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