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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
Active 2
  • 1
    Dillon, Edward John
    Born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Liepe, John-henry Fredrik
    Born in January 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Frost, Martin Frank Baird
    Director born in July 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2011-08-24
    OF - Director → CIF 0
  • 2
    Cook, Andrew Graham
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2011-08-24 ~ 2018-02-08
    OF - Director → CIF 0
    Mr Andrew Graham Cook
    Born in May 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-17
    PE - Has significant influence or control → CIF 0
  • 3
    Shoreman, Jeffrey Dirk
    Chief Executive Officer born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Woodworth, David Michael
    Treasurer born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ 2024-11-08
    OF - Director → CIF 0
    Woodworth, David
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ 2022-08-22
    OF - Secretary → CIF 0
    Woodworth, David Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 5
    Ney, Christopher
    Ceo born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-08 ~ 2021-01-06
    OF - Director → CIF 0
    Mr Christopher Ney
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-02 ~ 2019-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Thorbecke, Fredrik Jan
    Software Executive born in September 1963
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2020-11-19
    OF - Director → CIF 0
  • 7
    Marc Wolpow
    Born in June 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-10-17 ~ 2019-05-02
    PE - Has significant influence or control → CIF 0
  • 8
    Triandiflou, James Andrew
    President born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ 2023-01-23
    OF - Director → CIF 0
  • 9
    Hunt, Richard Christopher Rishworth
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-24 ~ 2018-02-08
    OF - Director → CIF 0
    Mr Richard Christopher Rishworth Hunt
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Gurley, Richard Brian
    Cfo born in May 1967
    Individual
    Officer
    icon of calendar 2020-11-19 ~ 2022-01-28
    OF - Director → CIF 0
  • 11
    Simpson, Jason
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-24 ~ 2018-02-08
    OF - Director → CIF 0
    Mr Jason Mark Simpson
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-17
    PE - Has significant influence or control → CIF 0
  • 12
    Geoffrey S Rehnert
    Born in September 1957
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-10-17 ~ 2019-05-02
    PE - Has significant influence or control → CIF 0
  • 13
    Mischnick, Kevin
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-08 ~ 2018-07-02
    OF - Director → CIF 0
  • 14
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2018-01-29 ~ 2022-01-28
    PE - Secretary → CIF 0
    2022-08-22 ~ 2022-08-22
    PE - Secretary → CIF 0
    2022-01-28 ~ 2023-01-20
    PE - Secretary → CIF 0
  • 15
    icon of addressStamford House, Piccadilly, York, North Yorkshire, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2010-10-11 ~ 2011-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

AGILITY MULTICHANNEL LIMITED

Previous name
DENCO 8 LIMITED - 2011-08-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Turnover/Revenue
2,737,660 GBP2024-01-01 ~ 2024-12-31
3,005,409 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-531,084 GBP2024-01-01 ~ 2024-12-31
-994,351 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,206,576 GBP2024-01-01 ~ 2024-12-31
2,011,058 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-118,830 GBP2024-01-01 ~ 2024-12-31
-639,668 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,087,746 GBP2024-01-01 ~ 2024-12-31
1,371,390 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,096 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-853 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
2,092,989 GBP2024-01-01 ~ 2024-12-31
1,371,390 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,831,366 GBP2024-01-01 ~ 2024-12-31
1,371,390 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
3,011,888 GBP2024-12-31
8,237,412 GBP2023-12-31
Cash at bank and in hand
484,784 GBP2024-12-31
1,044,749 GBP2023-12-31
Current Assets
3,496,672 GBP2024-12-31
9,282,161 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,227,188 GBP2023-12-31
Net Current Assets/Liabilities
1,968,422 GBP2024-12-31
6,054,973 GBP2023-12-31
Total Assets Less Current Liabilities
1,968,423 GBP2024-12-31
6,054,974 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-17,917 GBP2023-12-31
Net Assets/Liabilities
1,968,423 GBP2024-12-31
6,037,057 GBP2023-12-31
Equity
Called up share capital
48,750 GBP2024-12-31
48,750 GBP2023-12-31
48,750 GBP2023-01-01
Share premium
28,150 GBP2024-12-31
28,150 GBP2023-12-31
28,150 GBP2023-01-01
Retained earnings (accumulated losses)
1,891,523 GBP2024-12-31
5,960,157 GBP2023-12-31
4,588,767 GBP2023-01-01
Equity
1,968,423 GBP2024-12-31
6,037,057 GBP2023-12-31
4,665,667 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,831,366 GBP2024-01-01 ~ 2024-12-31
1,371,390 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,900,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-5,900,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
129,290 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
135,054 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
523,247 GBP2024-01-01 ~ 2024-12-31
322,277 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
5,900,000 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
622,376 GBP2024-12-31
920,922 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,357,791 GBP2024-12-31
7,056,105 GBP2023-12-31
Other Debtors
Current
41,185 GBP2023-12-31
Prepayments/Accrued Income
Current
31,721 GBP2024-12-31
69,200 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
150,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,140 GBP2023-12-31
Amounts owed to group undertakings
Current
3,462 GBP2024-12-31
1,895,018 GBP2023-12-31
Corporation Tax Payable
Current
261,623 GBP2024-12-31
Taxation/Social Security Payable
Current
86,145 GBP2024-12-31
93,278 GBP2023-12-31
Other Creditors
Current
10,099 GBP2024-12-31
518 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,166,921 GBP2024-12-31
1,211,234 GBP2023-12-31
Creditors
Current
1,528,250 GBP2024-12-31
3,227,188 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97,500 shares2024-12-31
97,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.502024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
48,750 GBP2024-01-01 ~ 2024-12-31
48,750 GBP2023-01-01 ~ 2023-12-31
  • AGILITY MULTICHANNEL LIMITED
    Info
    DENCO 8 LIMITED - 2011-08-24
    Registered number 07403073
    icon of address207 Regent Street, Suite 8, Third Floor, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2010-10-11 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.