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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 10
  • 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
    2020-11-13 ~ 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
    Wilkes, Sara
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Lynn, Shaun James
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2020-11-27 ~ 2023-02-17
    OF - Director → CIF 0
  • 6
    Blower, Mark
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Bill
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2020-11-27 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Hayes-warren, John
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2023-11-23 ~ 2024-06-11
    OF - Director → CIF 0
  • 9
    Patole, Karan
    Born in January 1993
    Individual (9 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 10
    AGILITAS MIDCO LIMITED - now 13008958 13017066
    PROJECT ANTELOPE MIDCO LIMITED
    - 2021-08-18 13008958 13017066
    8, Hanover Square, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AGILITAS BIDCO LIMITED

Period: 2021-08-18 ~ now
Company number: 13017066 13008958
Registered names
AGILITAS BIDCO LIMITED - now 13008958
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
    Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 2020-11-13 (5 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • PROJECT ANTELOPE BIDCO LIMITED
    S
    Registered number 13017066
    8, 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 1
  • 1
    AGILITAS IT HOLDINGS LIMITED
    - now 09000477
    AGILITAS HOLDINGS LIMITED - 2015-04-21
    INGLEBY (1954) LIMITED - 2014-05-06
    Rmt Accountants And Business Advisors Ltd, Unit 2 Gosforth Park Avenue, Newcastle Upon Tyne
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.