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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 11
  • 1
    Kiernan, Richard Duncan
    Company Director born in June 1971
    Individual (9 offsprings)
    Officer
    2012-10-23 ~ 2016-02-02
    OF - Director → CIF 0
  • 2
    Honeywood, Elaine Christine
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 3
    Darbyshire, Tim
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2024-07-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Dore, Nigel Geoffrey
    Director born in May 1957
    Individual (12 offsprings)
    Officer
    2012-08-03 ~ 2012-10-12
    OF - Director → CIF 0
  • 5
    Cairns, Christopher Gordon
    Accountant born in September 1949
    Individual (6 offsprings)
    Officer
    2010-12-14 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Bowen, Timothy James Ewart
    Director born in July 1964
    Individual (30 offsprings)
    Officer
    2015-10-01 ~ 2024-07-12
    OF - Director → CIF 0
    Bowen, Timothy James Ewart
    Individual (30 offsprings)
    Officer
    2017-03-28 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 7
    Fraser, Andrew George
    Director born in August 1957
    Individual (24 offsprings)
    Officer
    2012-08-03 ~ 2024-07-12
    OF - Director → CIF 0
    Mr Andrew George Fraser
    Born in August 1957
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Clements, Sarah Harriet
    Managing Director born in October 1968
    Individual (1 offspring)
    Officer
    2014-01-28 ~ 2015-11-04
    OF - Director → CIF 0
  • 9
    Anchors, Kenneth
    Director born in June 1947
    Individual (9 offsprings)
    Officer
    2012-08-03 ~ 2012-10-12
    OF - Director → CIF 0
  • 10
    Ferry, Stephen Robert
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 11
    AGILE APPLICATIONS GROUP LIMITED
    - now 09383897
    AGILE APPLICATIONS LIMITED - 2015-10-09
    PAGODA TECHNOLOGY LIMITED - 2015-09-02
    Suite 17, 60 Water Lane, Courthill House, Wilmslow, Cheshire, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AGILE WASTE LIMITED

Period: 2019-08-16 ~ now
Company number: 07469084
Registered names
AGILE WASTE LIMITED - now
RUBYROAD LIMITED - 2012-08-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Equity
Called up share capital
10,562 GBP2024-12-31
10,562 GBP2023-12-31
Share premium
92,052 GBP2024-12-31
92,052 GBP2023-12-31
Retained earnings (accumulated losses)
-102,614 GBP2024-12-31
-102,614 GBP2023-12-31

Related profiles found in government register
  • AGILE WASTE LIMITED
    Info
    CONTENDER SYSTEMS LIMITED - 2019-08-16
    RUBYROAD LIMITED - 2019-08-16
    Registered number 07469084
    Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester M15 4PY
    PRIVATE LIMITED COMPANY incorporated on 2010-12-14 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • AGILE WASTE LIMITED
    S
    Registered number 07469084
    Suite 17, 60 Water Lane, Courthill House, Wilmslow, Cheshire, England, SK9 5AJ
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUN AGILE SOFTWARE LTD
    08385248
    Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.