logo
explain how to read the page

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
    Darbyshire, Tim
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Ferry, Stephen Robert
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrew George Fraser
    Born in August 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    PAGODA TECHNOLOGY LIMITED - 2015-09-02
    AGILE APPLICATIONS LIMITED - 2015-10-09
    icon of addressQueens Court, Wilmslow Road, Alderley Edge, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    482,114 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Honeywood, Elaine Christine
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 2
    Dore, Nigel Geoffrey
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2012-10-12
    OF - Director → CIF 0
  • 3
    Kiernan, Richard Duncan
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2016-02-02
    OF - Director → CIF 0
  • 4
    Clements, Sarah Harriet
    Managing Director born in October 1968
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2015-11-04
    OF - Director → CIF 0
  • 5
    Fraser, Andrew George
    Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    Anchors, Kenneth
    Director born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2012-10-12
    OF - Director → CIF 0
  • 7
    Cairns, Christopher Gordon
    Accountant born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-14 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Bowen, Timothy James Ewart
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2024-07-12
    OF - Director → CIF 0
    Bowen, Timothy James Ewart
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2024-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

AGILE WASTE LIMITED

Previous names
RUBYROAD LIMITED - 2012-08-21
CONTENDER SYSTEMS LIMITED - 2019-08-16
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
    RUBYROAD LIMITED - 2012-08-21
    CONTENDER SYSTEMS LIMITED - 2012-08-21
    Registered number 07469084
    icon of addressQueens Court, Wilmslow Road, Alderley Edge SK9 7QD
    Private Limited Company incorporated on 2010-12-14 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • AGILE WASTE LIMITED
    S
    Registered number 07469084
    icon of addressQueens Court, Wilmslow Road, Alderley Edge, England, SK9 7QD
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressQueens Court, Wilmslow Road, Alderley Edge, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.