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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 21
  • 1
    Southall, John Robert
    Born in March 1979
    Individual (15 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Mr John Robert Southall
    Born in March 1979
    Individual (15 offsprings)
    Person with significant control
    2023-01-17 ~ 2023-01-17
    PE - Has significant influence or controlCIF 0
  • 2
    Carver, Roderick Thomas
    Born in March 1964
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 3
    Hatherly, Ian Stuart
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Cockburn, Ayyab
    Born in April 1977
    Individual (58 offsprings)
    Officer
    2020-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 5
    Holt, Allan St John
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 2007-05-03
    OF - Director → CIF 0
  • 6
    Walker, Simon Thomas, Mr.
    Born in August 1987
    Individual (43 offsprings)
    Officer
    2020-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 7
    Cockburn, Martin James Stuart
    Born in January 1950
    Individual (154 offsprings)
    Officer
    2011-12-23 ~ 2020-08-19
    OF - Director → CIF 0
  • 8
    Holt, Paulette Jeanne
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 2007-04-06
    OF - Director → CIF 0
    Holt, Paulette Jeanne
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 2007-04-06
    OF - Secretary → CIF 0
  • 9
    Matthews, Ross Stuart
    Born in October 1976
    Individual (21 offsprings)
    Officer
    2014-11-17 ~ 2023-01-17
    OF - Director → CIF 0
  • 10
    Rees, Janet
    Born in October 1940
    Individual (75 offsprings)
    Officer
    2011-12-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 11
    Adams, Brian Colin
    Born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 1999-01-31
    OF - Director → CIF 0
  • 12
    Laws, Trevor Francis
    Born in March 1940
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 13
    Stevenson, Jacqueline
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2020-08-20 ~ 2023-01-17
    OF - Director → CIF 0
  • 14
    Pick, Graham, Mr.
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2020-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 15
    Andrews, Willian How
    Born in October 1961
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1993-03-01
    OF - Director → CIF 0
  • 16
    Allen, James Lawrence, Mr.
    Born in March 1946
    Individual (4 offsprings)
    Officer
    1992-08-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 17
    Townsend, Keith Nicholas
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2011-12-23 ~ 2023-01-17
    OF - Director → CIF 0
  • 18
    Morris, Geoffrey
    Born in June 1949
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2011-12-23
    OF - Director → CIF 0
    Morris, Geoffrey
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 19
    KNT INVESTMENTS 3 LIMITED - now
    AGILITY RISK & COMPLIANCE HOLDINGS LIMITED
    - 2023-01-23 12489132
    Meridian House, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-03-16 ~ 2021-03-16
    PE - Has significant influence or control as a member of a firmCIF 0
  • 20
    HASCOM NETWORK LIMITED
    - now 07857915 02518452
    AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2012-12-24
    Aspen House, Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    AGILITY GROUP (UK) LIMITED
    07855600
    Meridian House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGILITY RISK & COMPLIANCE LIMITED

Period: 2016-07-21 ~ now
Company number: 02518452
Registered names
AGILITY RISK & COMPLIANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2024-03-31
102022-01-01 ~ 2022-12-31
Fixed Assets - Investments
130,250 GBP2024-03-31
130,250 GBP2022-12-31
Fixed Assets
130,250 GBP2024-03-31
130,250 GBP2022-12-31
Debtors
106,306 GBP2024-03-31
126,173 GBP2022-12-31
Cash at bank and in hand
82,010 GBP2024-03-31
63,991 GBP2022-12-31
Current Assets
188,316 GBP2024-03-31
190,164 GBP2022-12-31
Net Current Assets/Liabilities
139,598 GBP2024-03-31
-12,775 GBP2022-12-31
Total Assets Less Current Liabilities
269,848 GBP2024-03-31
117,475 GBP2022-12-31
Net Assets/Liabilities
269,848 GBP2024-03-31
117,475 GBP2022-12-31
Equity
Called up share capital
19,500 GBP2024-03-31
19,500 GBP2022-12-31
Capital redemption reserve
2,250 GBP2024-03-31
2,250 GBP2022-12-31
Retained earnings (accumulated losses)
248,098 GBP2024-03-31
95,725 GBP2022-12-31
Equity
269,848 GBP2024-03-31
117,475 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002023-01-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
33.002023-01-01 ~ 2024-03-31
Computers
33.002023-01-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
208,264 GBP2022-12-31
Intangible Assets - Gross Cost
208,264 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
208,264 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
208,264 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,824 GBP2024-03-31
Tools/Equipment for furniture and fittings
68,743 GBP2024-03-31
Computers
66,212 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
160,779 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,824 GBP2024-03-31
Tools/Equipment for furniture and fittings
68,743 GBP2024-03-31
Computers
66,212 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,779 GBP2024-03-31
Amounts invested in assets
Non-current
130,250 GBP2024-03-31
130,250 GBP2022-12-31
Trade Debtors/Trade Receivables
110,675 GBP2022-12-31
Amounts owed by group undertakings and participating interests
106,306 GBP2024-03-31
7,660 GBP2022-12-31
Other Debtors
7,838 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,972 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
48,718 GBP2024-03-31
29,742 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
37,090 GBP2022-12-31
Other Creditors
Amounts falling due within one year
127,135 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2024-03-31

Related profiles found in government register
  • AGILITY RISK & COMPLIANCE LIMITED
    Info
    AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2016-07-21
    HASCOM NETWORK LIMITED - 2016-07-21
    Registered number 02518452
    1st Floor 2 Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1990-07-04 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • AGILITY RISK & COMPLIANCE LIMITED
    S
    Registered number 02518452
    Aspen House, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8AJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RSP SAFETY SERVICES LIMITED
    03893636
    1st Floor 2 Chamberlain Square, Birmingham, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.