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 3
  • 1
    Parkinson, Nicholas
    Computer Engineer born in August 1963
    Individual (18 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Lindsay
    Individual (1 offspring)
    Officer
    2013-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Norfolk House, 4 Station Road, St Ives, Cambs, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    32,137 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2022-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Nicholas Parkinson
    Born in August 1963
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Remington, David
    Individual
    Officer
    2011-09-19 ~ 2013-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TERNOSIS SOFTWARE LIMITED

Previous name
AGILITY DYNAMIC SOLUTIONS LIMITED - 2022-03-31
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Debtors
1 GBP2023-09-30
1 GBP2022-09-30
Cash at bank and in hand
465 GBP2023-09-30
987 GBP2022-09-30
Current Assets
466 GBP2023-09-30
988 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,500 GBP2023-09-30
-1,500 GBP2022-09-30
Net Current Assets/Liabilities
-1,034 GBP2023-09-30
-512 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-1,035 GBP2023-09-30
-513 GBP2022-09-30
Equity
-1,034 GBP2023-09-30
-512 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
1 GBP2023-09-30
1 GBP2022-09-30
Amounts owed to group undertakings
Current
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
500 GBP2023-09-30
500 GBP2022-09-30
Creditors
Current
1,500 GBP2023-09-30
1,500 GBP2022-09-30

  • TERNOSIS SOFTWARE LIMITED
    Info
    AGILITY DYNAMIC SOLUTIONS LIMITED - 2022-03-31
    Registered number 07777710
    Norfolk House, 4 Station Road, St Ives, Cambs PE27 5AF
    Private Limited Company incorporated on 2011-09-19 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.