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 3
  • 1
    Brown, Gavin
    Computer Engineer born in February 1969
    Individual (2 offsprings)
    Officer
    1992-05-13 ~ now
    OF - Director → CIF 0
    Mr Gavin David Brown
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Martin, Paul Andrew
    Engineering Manager born in July 1961
    Individual (1 offspring)
    Officer
    1992-05-13 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Martin
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Heyes, Alan George
    Sales Director born in April 1964
    Individual (1 offspring)
    Officer
    1994-11-09 ~ now
    OF - Director → CIF 0
    Heyes, Alan George
    Individual (1 offspring)
    Officer
    2004-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Alan George Heyes
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Brown, Gavin
    Individual (2 offsprings)
    Officer
    1992-06-02 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 2
    Kay, Donna Fiona
    Sales Executive born in August 1964
    Individual
    Officer
    1992-05-13 ~ 1992-06-02
    OF - Director → CIF 0
    Kay, Donna Fiona
    Individual
    Officer
    1992-05-13 ~ 1992-06-02
    OF - Secretary → CIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-05-13 ~ 1992-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGILE COMPUTERS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
3,231 GBP2023-07-31
4,038 GBP2022-07-31
Current Assets
180,789 GBP2023-07-31
144,832 GBP2022-07-31
Creditors
Current
-72,585 GBP2023-07-31
-61,698 GBP2022-07-31
Net Current Assets/Liabilities
128,252 GBP2023-07-31
108,264 GBP2022-07-31
Total Assets Less Current Liabilities
131,483 GBP2023-07-31
112,302 GBP2022-07-31
Accrued Liabilities/Deferred Income
-62,309 GBP2023-07-31
-55,392 GBP2022-07-31
Net Assets/Liabilities
69,174 GBP2023-07-31
56,910 GBP2022-07-31
Equity
69,174 GBP2023-07-31
56,910 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
52021-08-01 ~ 2022-07-31

  • AGILE COMPUTERS LIMITED
    Info
    Registered number 02714471
    41 High Street, Orpington BR6 0JE
    Private Limited Company incorporated on 1992-05-13 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.