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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 12
  • 1
    Bolam, Andrew
    Customer Services Manager
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 2
    Fish, Martyn
    Director born in April 1956
    Individual (12 offsprings)
    Officer
    2013-04-25 ~ 2018-05-30
    OF - Director → CIF 0
  • 3
    Malcolm, David
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
    Malcolm, David
    It Manager born in June 1959
    Individual (2 offsprings)
    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
    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
    Van Schalkwyk, Mark
    It Manager
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 5
    Claydon, Lorraine Iris
    Chartered Accountant born in March 1965
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2002-03-31
    OF - Director → CIF 0
    Claydon, Lorraine Iris
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2002-03-31
    OF - Secretary → CIF 0
    2002-03-31 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 6
    Mort, Lorraine Iris
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2007-11-02 ~ 2025-08-29
    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
  • 7
    Mort, Richard Brian
    Chartered Accountant born in February 1964
    Individual (10 offsprings)
    Officer
    2001-09-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    White, Felim
    Born in June 1956
    Individual (1 offspring)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Pitt, Margaret Ann
    Financial Controller
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-02-07 ~ 2001-02-07
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY SECRETARIES (CHESTER) LTD
    05704516
    Bradshaws Ltd, Charter Court, 2 Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (4 parents, 156 offsprings)
    Officer
    2012-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AGILITY SOFTWARE LIMITED

Period: 2001-02-07 ~ now
Company number: 04155448
Registered name
AGILITY SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,890 GBP2025-03-31
2,466 GBP2024-03-31
Current Assets
129,471 GBP2025-03-31
153,903 GBP2024-03-31
Creditors
Amounts falling due within one year
-46,095 GBP2025-03-31
-44,125 GBP2024-03-31
Net Current Assets/Liabilities
84,547 GBP2025-03-31
110,949 GBP2024-03-31
Total Assets Less Current Liabilities
86,437 GBP2025-03-31
113,415 GBP2024-03-31
Creditors
Amounts falling due after one year
-45,032 GBP2025-03-31
-70,814 GBP2024-03-31
Net Assets/Liabilities
38,680 GBP2025-03-31
38,426 GBP2024-03-31
Equity
38,680 GBP2025-03-31
38,426 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31

  • 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 (25 years 1 month). 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 0
  • Not found in our database.

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