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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
    Measey, Peter Vincent
    Consultant born in May 1952
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2013-03-05
    OF - Director → CIF 0
  • 2
    Mullin, Lionel Richard
    Lead Business Analyst born in December 1970
    Individual (2 offsprings)
    Officer
    2015-03-05 ~ 2015-05-15
    OF - Director → CIF 0
  • 3
    Choudhury, Mohammed Sirajul Islam Azizur Rahim
    Associate Professor born in October 1966
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Ellingham, Geof Bernard
    Head Of It born in March 1965
    Individual (7 offsprings)
    Officer
    2016-06-10 ~ 2020-10-08
    OF - Director → CIF 0
  • 5
    Roberts, Barbara Kay
    Consultant born in May 1951
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Mcallen, Karen Louise
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 7
    Skoogh, Per Magnus
    Consultant born in May 1964
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2004-05-20
    OF - Director → CIF 0
  • 8
    Holt, Edward George
    Retired born in May 1953
    Individual (11 offsprings)
    Officer
    2025-02-14 ~ 2025-09-12
    OF - Director → CIF 0
  • 9
    Carpenter, Venetia Caroline
    Individual (161 offsprings)
    Officer
    1998-02-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Nicholson, Isobel Ann, Dr
    University Lecturer born in December 1946
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2008-11-25
    OF - Director → CIF 0
  • 11
    Theen, Sophie Suk Yi
    Born in December 1985
    Individual (6 offsprings)
    Officer
    2021-05-14 ~ 2026-01-28
    OF - Director → CIF 0
  • 12
    Ash, Clive Stephen
    Consultant born in August 1952
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 13
    Gill, Nicholas Paul
    Consultant born in July 1950
    Individual (5 offsprings)
    Officer
    1996-03-05 ~ 2001-05-17
    OF - Director → CIF 0
  • 14
    Rapley, Keith
    Operational Research born in August 1945
    Individual (2 offsprings)
    Officer
    1995-04-11 ~ 1996-11-14
    OF - Director → CIF 0
  • 15
    Grant, James William Vincent, Dr
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 16
    Taylor, Katie Jane
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2009-07-10 ~ now
    OF - Director → CIF 0
  • 17
    Stapleton, Jennifer Ann Margaret
    Principal Consultant born in May 1946
    Individual (6 offsprings)
    Officer
    1995-04-11 ~ 2005-05-19
    OF - Director → CIF 0
    Stapleton, Jennifer Ann Margaret
    Management Consultant born in May 1946
    Individual (6 offsprings)
    2009-05-14 ~ 2009-07-24
    OF - Director → CIF 0
  • 18
    Henson, Mary Patricia
    Chief Executive born in August 1953
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2018-09-23
    OF - Director → CIF 0
  • 19
    Mclinn, Rachel
    Head Of Membership At Agile Business Consortium born in August 1990
    Individual (1 offspring)
    Officer
    2020-07-10 ~ 2021-05-31
    OF - Director → CIF 0
  • 20
    Bartolo, Ivan
    It Consultant born in October 1965
    Individual (4 offsprings)
    Officer
    2000-05-18 ~ 2002-01-29
    OF - Director → CIF 0
  • 21
    Kirk, Jean Anne
    Lecturer Consultant born in July 1957
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 2002-05-30
    OF - Director → CIF 0
  • 22
    Messenger, Stephen John
    Business Support Manager born in October 1955
    Individual (3 offsprings)
    Officer
    2004-05-20 ~ 2017-06-09
    OF - Director → CIF 0
  • 23
    Lungu, Mwaka Nambela
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2024-06-05
    OF - Director → CIF 0
  • 24
    Cowan, David John
    Computer Manager born in October 1965
    Individual (3 offsprings)
    Officer
    1998-05-15 ~ 2000-05-18
    OF - Director → CIF 0
  • 25
    Mobbs, Anthony James, Dr
    Consultant born in October 1952
    Individual (3 offsprings)
    Officer
    1995-04-11 ~ 2001-05-17
    OF - Director → CIF 0
  • 26
    Tudor, Dorothy Jane
    Consultant born in January 1952
    Individual (3 offsprings)
    Officer
    2005-05-19 ~ 2014-05-12
    OF - Director → CIF 0
  • 27
    Masding, David
    Accountant born in December 1950
    Individual (3 offsprings)
    Officer
    2001-12-13 ~ 2002-05-30
    OF - Director → CIF 0
  • 28
    Page, Victor Charles
    Senior Lecturer/Consultant born in March 1958
    Individual (3 offsprings)
    Officer
    2008-04-24 ~ 2017-06-09
    OF - Director → CIF 0
  • 29
    Campbell, Richard John
    Marketing born in May 1963
    Individual (2 offsprings)
    Officer
    2022-12-09 ~ 2024-11-08
    OF - Director → CIF 0
  • 30
    Withane, Kevin
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 31
    Difford, Timothy Lloyd
    Business Solutions Director born in December 1966
    Individual (2 offsprings)
    Officer
    2009-05-14 ~ 2009-10-30
    OF - Director → CIF 0
  • 32
    Fazackerley, Barry
    Project Manager born in March 1958
    Individual (2 offsprings)
    Officer
    1998-05-15 ~ 2009-05-14
    OF - Director → CIF 0
  • 33
    Dickson, Mark John
    Consultant born in July 1966
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2008-04-24
    OF - Director → CIF 0
  • 34
    Constable, Peter John
    Individual (3 offsprings)
    Officer
    1995-03-08 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 35
    Butler, John Stanley
    Manager born in March 1944
    Individual (3 offsprings)
    Officer
    1996-03-05 ~ 1998-05-15
    OF - Director → CIF 0
  • 36
    Randall, Ronald Geoffrey
    Computer Consultant born in December 1947
    Individual (2 offsprings)
    Officer
    1999-05-13 ~ 2001-05-17
    OF - Director → CIF 0
  • 37
    Voelcker, Martin
    Consultant born in October 1970
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2006-05-18
    OF - Director → CIF 0
  • 38
    Onofri, Simone
    Security Business Consultant born in December 1984
    Individual (1 offspring)
    Officer
    2015-06-11 ~ 2018-06-08
    OF - Director → CIF 0
  • 39
    Craddock, Andrew Marshall
    Methods Consultant born in July 1965
    Individual (6 offsprings)
    Officer
    2003-05-22 ~ 2004-11-30
    OF - Director → CIF 0
    Craddock, Andrew Marshall
    Consultant born in July 1965
    Individual (6 offsprings)
    2006-05-18 ~ 2013-05-14
    OF - Director → CIF 0
    2013-11-15 ~ 2022-01-14
    OF - Director → CIF 0
  • 40
    Richards, Keith Alan
    Consultant born in October 1960
    Individual (3 offsprings)
    Officer
    2004-12-10 ~ 2014-05-24
    OF - Director → CIF 0
  • 41
    Lindsay, Giles Jonathan
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 42
    Hay, George Gray
    It Consultant 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
  • 43
    Airth, Alan
    Dsdm Consultant born in October 1964
    Individual (2 offsprings)
    Officer
    2001-05-17 ~ 2003-10-13
    OF - Director → CIF 0
  • 44
    Ivory, Hugh Patrick
    Change Manager born in July 1962
    Individual (8 offsprings)
    Officer
    2006-05-18 ~ 2009-10-16
    OF - Director → CIF 0
  • 45
    Scott, Thomas James Buchan
    Legal Adviser born in May 1962
    Individual (48 offsprings)
    Officer
    1995-03-08 ~ 1996-03-05
    OF - Director → CIF 0
  • 46
    Williams, John Mark
    Chief Executive born in May 1954
    Individual (15 offsprings)
    Officer
    2018-09-24 ~ 2020-08-31
    OF - Director → CIF 0
  • 47
    Roberts, David Cedric
    Management Consultant born in October 1957
    Individual (8 offsprings)
    Officer
    2019-09-03 ~ 2022-11-11
    OF - Director → CIF 0
  • 48
    Wright, Jason Craig
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 49
    Owens, Thomas James
    Consultant born in May 1955
    Individual (2 offsprings)
    Officer
    2010-09-03 ~ 2017-07-27
    OF - Director → CIF 0
  • 50
    Godwin, Julia Denise
    Consultant born in October 1961
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 2001-05-17
    OF - Director → CIF 0
    2011-10-28 ~ 2014-11-14
    OF - Director → CIF 0
  • 51
    Taylor, Paul
    Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    1995-03-08 ~ 1999-05-13
    OF - Director → CIF 0
  • 52
    Taylor, Fallon Louise
    Born in May 1997
    Individual (1 offspring)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 53
    Gough, Michael Charles
    It Consultant born in May 1960
    Individual (7 offsprings)
    Officer
    1997-04-14 ~ 1999-01-05
    OF - Director → CIF 0
    Gough, Michael Charles
    Company Director born in May 1960
    Individual (7 offsprings)
    2001-05-17 ~ 2003-05-22
    OF - Director → CIF 0
  • 54
    Alexander, Philip Duncan
    Company Director born in July 1987
    Individual (6 offsprings)
    Officer
    2018-06-08 ~ 2020-04-17
    OF - Director → CIF 0
  • 55
    Hamed Torres, Myriam
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 56
    Oliver, Leslie Michael
    Sales Manager born in March 1953
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2012-12-19
    OF - Director → CIF 0
  • 57
    Hodsdon, Gary David
    Senior Consultant
    Individual (3 offsprings)
    Officer
    1995-04-11 ~ 1996-03-05
    OF - Director → CIF 0
  • 58
    Coesmans, Peter
    Born in October 1965
    Individual (1 offspring)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 59
    Vonder, Hayley Marie
    Knowledge Lead born in July 1990
    Individual (1 offspring)
    Officer
    2021-07-09 ~ 2022-11-25
    OF - Director → CIF 0
  • 60
    Beaumont, Susan Lynn
    Marketing Manager born in March 1958
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 1998-05-15
    OF - Director → CIF 0
  • 61
    Williams, Kirk David
    Is/It Consultant born in July 1963
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2009-01-08
    OF - Director → CIF 0
  • 62
    Simmonds, Mark Stephen
    I T Consultant born in May 1968
    Individual (5 offsprings)
    Officer
    2001-05-17 ~ 2006-05-18
    OF - Director → CIF 0
    Simmonds, Mark Stephen
    It Consultant born in May 1968
    Individual (5 offsprings)
    2010-09-03 ~ 2016-06-10
    OF - Director → CIF 0
    Simmonds, Mark Stephen
    Management Consultant born in May 1968
    Individual (5 offsprings)
    2017-06-09 ~ 2018-06-08
    OF - Director → CIF 0
parent relation
Company in focus

AGILE BUSINESS CONSORTIUM LIMITED

Period: 2016-10-05 ~ now
Company number: 03030597
Registered names
AGILE BUSINESS CONSORTIUM LIMITED - now 10169581... (more)
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). The company status 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 22 March 2026 and licensed under the Open Government Licence v3.0.