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
    Liepe, John-henry Fredrik
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Dillon, Edward John
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Geoffrey S Rehnert
    Born in September 1957
    Individual (18 offsprings)
    Person with significant control
    2017-10-17 ~ 2019-05-02
    PE - Has significant influence or control → CIF 0
  • 2
    Ney, Christopher
    Ceo born in November 1967
    Individual (1 offspring)
    Officer
    2018-02-08 ~ 2021-01-06
    OF - Director → CIF 0
    Mr Christopher Ney
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2019-05-02 ~ 2019-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Frost, Martin Frank Baird
    Director born in July 1976
    Individual (11 offsprings)
    Officer
    2010-10-11 ~ 2011-08-24
    OF - Director → CIF 0
  • 4
    Marc Wolpow
    Born in June 1958
    Individual (19 offsprings)
    Person with significant control
    2017-10-17 ~ 2019-05-02
    PE - Has significant influence or control → CIF 0
  • 5
    Thorbecke, Fredrik Jan
    Software Executive born in September 1963
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2020-11-19
    OF - Director → CIF 0
  • 6
    Simpson, Jason
    Director born in April 1974
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2017-10-17
    PE - Has significant influence or control → CIF 0
  • 7
    Mischnick, Kevin
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    2018-02-08 ~ 2018-07-02
    OF - Director → CIF 0
  • 8
    Shoreman, Jeffrey Dirk
    Chief Executive Officer born in March 1975
    Individual (2 offsprings)
    Officer
    2021-01-06 ~ 2022-01-28
    OF - Director → CIF 0
  • 9
    Woodworth, David Michael
    Treasurer born in August 1980
    Individual (9 offsprings)
    Officer
    2022-01-28 ~ 2024-11-08
    OF - Director → CIF 0
    Woodworth, David
    Individual (9 offsprings)
    Officer
    2022-01-28 ~ 2022-08-22
    OF - Secretary → CIF 0
    Woodworth, David Michael
    Individual (9 offsprings)
    Officer
    2022-03-17 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 10
    Hunt, Richard Christopher Rishworth
    Director born in January 1963
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2017-10-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Triandiflou, James Andrew
    President born in November 1965
    Individual (6 offsprings)
    Officer
    2022-01-28 ~ 2023-01-23
    OF - Director → CIF 0
  • 12
    Gurley, Richard Brian
    Cfo born in May 1967
    Individual
    Officer
    2020-11-19 ~ 2022-01-28
    OF - Director → CIF 0
  • 13
    Cook, Andrew Graham
    Director born in May 1966
    Individual
    Officer
    2011-08-24 ~ 2018-02-08
    OF - Director → CIF 0
    Mr Andrew Graham Cook
    Born in May 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-17
    PE - Has significant influence or control → CIF 0
  • 14
    Stamford 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
  • 15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 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
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
102022-01-01 ~ 2022-12-31
142021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
Current
9,120,656 GBP2022-12-31
7,956,601 GBP2021-12-31
Cash at bank and in hand
714,375 GBP2022-12-31
172,944 GBP2021-12-31
Current Assets
9,835,031 GBP2022-12-31
8,129,545 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,169,367 GBP2022-12-31
-3,507,061 GBP2021-12-31
Net Current Assets/Liabilities
4,665,664 GBP2022-12-31
4,622,484 GBP2021-12-31
Net Assets/Liabilities
4,665,665 GBP2022-12-31
4,622,485 GBP2021-12-31
Equity
Called up share capital
48,750 GBP2022-12-31
48,750 GBP2021-12-31
Share premium
28,150 GBP2022-12-31
28,150 GBP2021-12-31
Retained earnings (accumulated losses)
4,588,765 GBP2022-12-31
4,545,585 GBP2021-12-31
Equity
4,665,665 GBP2022-12-31
4,622,485 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-01-01 ~ 2022-12-31
Office equipment
332022-01-01 ~ 2022-12-31
Computers
332022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
162,569 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
162,569 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,415 GBP2021-12-31
Office equipment
18,858 GBP2021-12-31
Computers
193,655 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
219,928 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-7,415 GBP2022-01-01 ~ 2022-12-31
Computers
-193,655 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-219,928 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,415 GBP2021-12-31
Office equipment
18,858 GBP2021-12-31
Computers
193,655 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
219,928 GBP2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-7,415 GBP2022-01-01 ~ 2022-12-31
Computers
-193,655 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-219,928 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1 GBP2022-12-31
1 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
468,791 GBP2022-12-31
140,140 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
8,543,098 GBP2022-12-31
7,729,226 GBP2021-12-31
Prepayments/Accrued Income
Current
108,767 GBP2022-12-31
87,235 GBP2021-12-31
Trade Creditors/Trade Payables
Current
23,467 GBP2022-12-31
36,364 GBP2021-12-31
Amounts owed to group undertakings
Current
3,780,635 GBP2022-12-31
2,557,939 GBP2021-12-31
Corporation Tax Payable
Current
173,354 GBP2022-12-31
466,020 GBP2021-12-31
Taxation/Social Security Payable
Current
162,301 GBP2022-12-31
13,877 GBP2021-12-31
Other Creditors
Current
4,827 GBP2022-12-31
5,406 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,024,783 GBP2022-12-31
427,455 GBP2021-12-31
Creditors
Current
5,169,367 GBP2022-12-31
3,507,061 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97,500 shares2022-12-31
97,500 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.502022-01-01 ~ 2022-12-31
  • AGILITY MULTICHANNEL LIMITED
    Info
    DENCO 8 LIMITED - 2011-08-24
    Registered number 07403073
    207 Regent Street, Suite 8, Third Floor, London W1B 3HH
    Private Limited Company incorporated on 2010-10-11 (14 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.