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
    Tattersall, Michael
    Director born in December 1988
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Adam Yorath
    Director born in August 1978
    Individual (11 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Michael Robert, Dr
    Director born in May 1974
    Individual (18 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    AGILITY TOPCO LIMITED
    30, Broadwick Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Rauber, Barbara Natalie
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    2025-02-21 ~ 2025-03-28
    OF - Director → CIF 0
parent relation
Company in focus

AGILITY BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AGILITY BIDCO LIMITED
    Info
    Registered number 16268411
    30 Broadwick Street, London W1F 8JB
    Private Limited Company incorporated on 2025-02-21 (4 months). The company status is Active.
    CIF 0
  • AGILITY BIDCO LIMITED
    S
    Registered number missing
    30 Broadwick Street, 30 Broadwick Street, London, United Kingdom, W1F 8JB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 24-26 Aire Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,840,037 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2025-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.