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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 62
  • 1
    Choudhury, Mohammed Sirajul Islam Azizur Rahim
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ 2022-11-11
    OF - Director → CIF 0
  • 2
    Constable, Peter John
    Individual (3 offsprings)
    Officer
    1995-03-08 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 3
    Hodsdon, Gary David
    Individual (3 offsprings)
    Officer
    1995-04-11 ~ 1996-03-05
    OF - Director → CIF 0
  • 4
    Mcallen, Karen Louise
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Craddock, Andrew Marshall
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2003-05-22 ~ 2004-11-30
    OF - Director → CIF 0
    2006-05-18 ~ 2013-05-14
    OF - Director → CIF 0
    2013-11-15 ~ 2022-01-14
    OF - Director → CIF 0
  • 6
    Campbell, Richard John
    Marketing born in April 1963
    Individual (2 offsprings)
    Officer
    2022-12-09 ~ 2024-11-08
    OF - Director → CIF 0
  • 7
    Skoogh, Per Magnus
    Born in May 1964
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2004-05-20
    OF - Director → CIF 0
  • 8
    Bartolo, Ivan
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2000-05-18 ~ 2002-01-29
    OF - Director → CIF 0
  • 9
    Fazackerley, Barry
    Born in February 1958
    Individual (4 offsprings)
    Officer
    1998-05-15 ~ 2009-05-14
    OF - Director → CIF 0
  • 10
    Lindsay, Giles Jonathan
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 11
    Vonder, Hayley Marie
    Born in June 1990
    Individual (1 offspring)
    Officer
    2021-07-09 ~ 2022-11-25
    OF - Director → CIF 0
  • 12
    Williams, John Mark
    Chief Executive born in May 1954
    Individual (15 offsprings)
    Officer
    2018-09-24 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Tudor, Dorothy Jane
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2005-05-19 ~ 2014-05-12
    OF - Director → CIF 0
  • 14
    Beaumont, Susan Lynn
    Born in March 1958
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 1998-05-15
    OF - Director → CIF 0
  • 15
    Coesmans, Peter
    Born in September 1965
    Individual (1 offspring)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 16
    Oliver, Leslie Michael
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2012-12-19
    OF - Director → CIF 0
  • 17
    Stapleton, Jennifer Ann Margaret
    Born in April 1946
    Individual (8 offsprings)
    Officer
    1995-04-11 ~ 2005-05-19
    OF - Director → CIF 0
    2009-05-14 ~ 2009-07-24
    OF - Director → CIF 0
  • 18
    Wright, Jason Craig
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 19
    Holt, Edward George
    Retired born in April 1953
    Individual (12 offsprings)
    Officer
    2025-02-14 ~ 2025-09-12
    OF - Director → CIF 0
  • 20
    Ellingham, Geof Bernard
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2016-06-10 ~ 2020-10-08
    OF - Director → CIF 0
  • 21
    Richards, Keith Alan
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2004-12-10 ~ 2014-05-24
    OF - Director → CIF 0
  • 22
    Carpenter, Venetia Caroline
    Individual (193 offsprings)
    Officer
    1998-02-23 ~ now
    OF - Secretary → CIF 0
  • 23
    Page, Victor Charles
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2008-04-24 ~ 2017-06-09
    OF - Director → CIF 0
  • 24
    Gill, Nicholas Paul
    Born in June 1950
    Individual (5 offsprings)
    Officer
    1996-03-05 ~ 2001-05-17
    OF - Director → CIF 0
  • 25
    Cowan, David John
    Born in October 1965
    Individual (4 offsprings)
    Officer
    1998-05-15 ~ 2000-05-18
    OF - Director → CIF 0
  • 26
    Voelcker, Martin
    Born in September 1970
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2006-05-18
    OF - Director → CIF 0
  • 27
    Owens, Thomas James
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2010-09-03 ~ 2017-07-27
    OF - Director → CIF 0
  • 28
    Dickson, Mark John
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2008-04-24
    OF - Director → CIF 0
  • 29
    Henson, Mary Patricia
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2000-07-01 ~ 2018-09-23
    OF - Director → CIF 0
  • 30
    Rapley, Keith
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1995-04-11 ~ 1996-11-14
    OF - Director → CIF 0
  • 31
    Ash, Clive Stephen
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 32
    Randall, Ronald Geoffrey
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1999-05-13 ~ 2001-05-17
    OF - Director → CIF 0
  • 33
    Taylor, Paul
    Born in June 1959
    Individual (4 offsprings)
    Officer
    1995-03-08 ~ 1999-05-13
    OF - Director → CIF 0
  • 34
    Nicholson, Isobel Ann, Dr
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2007-05-17 ~ 2008-11-25
    OF - Director → CIF 0
  • 35
    Butler, John Stanley
    Born in February 1944
    Individual (3 offsprings)
    Officer
    1996-03-05 ~ 1998-05-15
    OF - Director → CIF 0
  • 36
    Simmonds, Mark Stephen
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2001-05-17 ~ 2006-05-18
    OF - Director → CIF 0
    2010-09-03 ~ 2016-06-10
    OF - Director → CIF 0
    2017-06-09 ~ 2018-06-08
    OF - Director → CIF 0
  • 37
    Ivory, Hugh Patrick
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2006-05-18 ~ 2009-10-16
    OF - Director → CIF 0
  • 38
    Mullin, Lionel Richard
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2015-03-05 ~ 2015-05-15
    OF - Director → CIF 0
  • 39
    Roberts, Barbara Kay
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 40
    Airth, Alan
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2001-05-17 ~ 2003-10-13
    OF - Director → CIF 0
  • 41
    Grant, James William Vincent, Dr
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 42
    Kirk, Jean Anne
    Born in June 1957
    Individual (2 offsprings)
    Officer
    1995-04-11 ~ 2002-05-30
    OF - Director → CIF 0
  • 43
    Taylor, Fallon Louise
    Born in April 1997
    Individual (1 offspring)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 44
    Alexander, Philip Duncan
    Born in June 1987
    Individual (6 offsprings)
    Officer
    2018-06-08 ~ 2020-04-17
    OF - Director → CIF 0
  • 45
    Hay, George Gray
    Born in July 1946
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2001-05-17
    OF - Director → CIF 0
    2003-11-13 ~ 2004-12-10
    OF - Director → CIF 0
  • 46
    Difford, Timothy Lloyd
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2009-05-14 ~ 2009-10-30
    OF - Director → CIF 0
  • 47
    Mobbs, Anthony James, Dr
    Born in October 1952
    Individual (4 offsprings)
    Officer
    1995-04-11 ~ 2001-05-17
    OF - Director → CIF 0
  • 48
    Withane, Kevin
    Born in July 1977
    Individual (13 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 49
    Hamed Torres, Myriam
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 50
    Roberts, David Cedric
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2019-09-03 ~ 2022-11-11
    OF - Director → CIF 0
  • 51
    Taylor, Katie Jane
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2009-07-10 ~ now
    OF - Director → CIF 0
  • 52
    Scott, Thomas James Buchan
    Born in May 1962
    Individual (52 offsprings)
    Officer
    1995-03-08 ~ 1996-03-05
    OF - Director → CIF 0
  • 53
    Masding, David
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2001-12-13 ~ 2002-05-30
    OF - Director → CIF 0
  • 54
    Mclinn, Rachel
    Born in August 1990
    Individual (1 offspring)
    Officer
    2020-07-10 ~ 2021-05-31
    OF - Director → CIF 0
  • 55
    Gough, Michael Charles
    Born in May 1960
    Individual (20 offsprings)
    Officer
    1997-04-14 ~ 1999-01-05
    OF - Director → CIF 0
    2001-05-17 ~ 2003-05-22
    OF - Director → CIF 0
  • 56
    Lungu, Mwaka Nambela
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2024-06-05
    OF - Director → CIF 0
  • 57
    Godwin, Julia Denise
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1997-04-14 ~ 2001-05-17
    OF - Director → CIF 0
    2011-10-28 ~ 2014-11-14
    OF - Director → CIF 0
  • 58
    Onofri, Simone
    Born in November 1984
    Individual (1 offspring)
    Officer
    2015-06-11 ~ 2018-06-08
    OF - Director → CIF 0
  • 59
    Theen, Sophie Suk Yi
    Born in December 1985
    Individual (6 offsprings)
    Officer
    2021-05-14 ~ 2026-01-28
    OF - Director → CIF 0
  • 60
    Williams, Kirk David
    Born in June 1963
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2009-01-08
    OF - Director → CIF 0
  • 61
    Messenger, Stephen John
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2004-05-20 ~ 2017-06-09
    OF - Director → CIF 0
  • 62
    Measey, Peter Vincent
    Born in May 1952
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2013-03-05
    OF - Director → CIF 0
parent relation
Company in focus

AGILE BUSINESS CONSORTIUM LIMITED

Period: 2016-10-05 ~ now
Company number: 03030597 10169581... (more)
Registered names
AGILE BUSINESS CONSORTIUM LIMITED - now 10169581... (more)
Recent Standard Industrial Classification
58190 - Other Publishing Activities
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
212024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets
307,790 GBP2024-12-31
84,306 GBP2023-12-31
Property, Plant & Equipment
29,956 GBP2024-12-31
22,002 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
337,747 GBP2024-12-31
106,309 GBP2023-12-31
Total Inventories
35,528 GBP2023-12-31
Debtors
Current
776,425 GBP2024-12-31
519,386 GBP2023-12-31
Cash at bank and in hand
1,388,970 GBP2024-12-31
2,753,604 GBP2023-12-31
Current Assets
2,165,395 GBP2024-12-31
3,308,518 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-186,211 GBP2023-12-31
Net Current Assets/Liabilities
1,875,940 GBP2024-12-31
3,122,307 GBP2023-12-31
Total Assets Less Current Liabilities
2,213,687 GBP2024-12-31
3,228,616 GBP2023-12-31
Net Assets/Liabilities
2,213,687 GBP2024-12-31
3,228,616 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
2,213,687 GBP2024-12-31
3,228,616 GBP2023-12-31
Equity
2,213,687 GBP2024-12-31
3,228,616 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
318,980 GBP2024-12-31
82,616 GBP2023-12-31
Intangible Assets - Gross Cost
345,272 GBP2024-12-31
108,908 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
37,482 GBP2024-12-31
24,602 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,880 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
11,595 GBP2024-12-31
Intangible Assets
Development expenditure
307,385 GBP2024-12-31
82,616 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
125,494 GBP2024-12-31
100,684 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
78,682 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
16,856 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
95,538 GBP2024-12-31
Property, Plant & Equipment
Office equipment
29,956 GBP2024-12-31
22,002 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
225,430 GBP2024-12-31
312,205 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
545 GBP2024-12-31
Other Debtors
Current
2,850 GBP2024-12-31
7,394 GBP2023-12-31
Prepayments/Accrued Income
Current
206,436 GBP2024-12-31
196,445 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
341,164 GBP2024-12-31
3,342 GBP2023-12-31
Trade Creditors/Trade Payables
Current
205,792 GBP2024-12-31
53,316 GBP2023-12-31
Taxation/Social Security Payable
Current
43,810 GBP2024-12-31
95,332 GBP2023-12-31
Other Creditors
Current
7,253 GBP2024-12-31
2,921 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
32,600 GBP2024-12-31
34,642 GBP2023-12-31
Creditors
Current
289,455 GBP2024-12-31
186,211 GBP2023-12-31
Net Deferred Tax Liability/Asset
341,164 GBP2024-12-31
3,342 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
337,822 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • AGILE BUSINESS CONSORTIUM LIMITED
    Info
    DYNAMIC SYSTEMS DEVELOPMENT METHOD LIMITED - 2016-10-05
    Registered number 03030597
    Regus Ashford The Panorama, Park Street, Ashford, Kent TN24 8EZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-03-08 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • AGILE BUSINESS CONSORTIUM LIMITED
    S
    Registered number 03030597
    Henwood House, Henwood, Ashford, England, TN24 8DH
    Private Company Limited By Guarantee in England & Wales Company Registry, England
    CIF 1
  • AGILE BUSINESS CONSORTIUM LIMITED
    S
    Registered number 03030597
    Henwood House, Henwood, Ashford, Kent, England, TN24 8DH
    Limited Company in Companies House Cardiff, England And Wales
    CIF 2
  • AGILE BUSINESS CONSORTIUM LIMITED
    S
    Registered number 03030597
    The Regus Office, The Panorama, Park Street, Ashford, Kent, United Kingdom, TN24 8EZ
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AGILE BUSINESS PRODUCTS LIMITED
    14548387
    The Regus Office The Panorama, Park Street, Ashford, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DSDM LIMITED
    02884369
    Second Floor, International House, Dover Place, Ashford, Kent, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DYNAMIC SYSTEMS DEVELOPMENT METHOD LIMITED
    - now 10169581 03030597
    AGILE BUSINESS CONSORTIUM LIMITED
    - 2016-10-05 10169581 03030597... (more)
    Second Floor, International House, Dover Place, Ashford, Kent, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.