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
    Mrs Karen Holly Fish
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2019-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mort, Lorraine Iris
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2007-11-02 ~ now
    OF - Director → CIF 0
    Mrs Lorraine Mort
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2019-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Malcolm, David
    It Consultant born in June 1959
    Individual (2 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
    Mr David Malcolm
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2019-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bradshaws Ltd, Charter Court, 2 Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (2 parents, 116 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Fish, Martyn
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2018-05-30
    OF - Director → CIF 0
  • 2
    Van Schalkwyk, Mark
    It Manager
    Individual
    Officer
    2004-10-01 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 3
    Bolam, Andrew
    Customer Services Manager
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 4
    Mort, Richard Brian
    Chartered Accountant born in February 1964
    Individual (8 offsprings)
    Officer
    2001-09-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Claydon, Lorraine Iris
    Chartered Accountant born in March 1965
    Individual
    Officer
    2001-02-07 ~ 2002-03-31
    OF - Director → CIF 0
    Claydon, Lorraine Iris
    Chartered Accountant
    Individual
    Officer
    2001-02-07 ~ 2002-03-31
    OF - Secretary → CIF 0
    2002-03-31 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 6
    Malcolm, David
    It Manager born in June 1959
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ 2012-06-30
    OF - Director → CIF 0
    Malcolm, David
    Technical Director
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2003-09-01
    OF - Secretary → CIF 0
    Malcolm, David
    Individual (2 offsprings)
    2010-07-12 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 7
    Pitt, Margaret Ann
    Financial Controller
    Individual
    Officer
    2003-09-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-07 ~ 2001-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGILITY SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
2,466 GBP2024-03-31
3,042 GBP2023-03-31
Current Assets
153,903 GBP2024-03-31
193,525 GBP2023-03-31
Creditors
Amounts falling due within one year
-44,125 GBP2024-03-31
-59,842 GBP2023-03-31
Net Current Assets/Liabilities
110,949 GBP2024-03-31
134,854 GBP2023-03-31
Total Assets Less Current Liabilities
113,415 GBP2024-03-31
137,896 GBP2023-03-31
Creditors
Amounts falling due after one year
-70,814 GBP2024-03-31
-95,414 GBP2023-03-31
Net Assets/Liabilities
38,426 GBP2024-03-31
38,807 GBP2023-03-31
Equity
38,426 GBP2024-03-31
38,807 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31

  • AGILITY SOFTWARE LIMITED
    Info
    Registered number 04155448
    Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ
    Private Limited Company incorporated on 2001-02-07 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.