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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 14
  • 1
    Matthews, Ross Stuart
    Born in October 1976
    Individual (21 offsprings)
    Officer
    2020-08-20 ~ 2026-04-28
    OF - Director → CIF 0
  • 2
    Walker, Simon Thomas, Mr.
    Born in August 1987
    Individual (43 offsprings)
    Officer
    2020-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 3
    Pick, Graham, Mr.
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2020-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 4
    Maloney, Richard James
    Born in December 1977
    Individual (257 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Cockburn, Martin James Stuart
    Born in January 1950
    Individual (160 offsprings)
    Officer
    2012-03-02 ~ 2020-08-19
    OF - Director → CIF 0
  • 6
    Townsend, Jacqueline
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2020-08-20 ~ 2026-04-28
    OF - Director → CIF 0
  • 7
    Townsend, Keith Nicholas
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2012-03-02 ~ 2026-04-28
    OF - Director → CIF 0
  • 8
    Williamson, David Neil
    Born in December 1965
    Individual (127 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Cockburn, Ayyab
    Born in April 1977
    Individual (59 offsprings)
    Officer
    2020-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 10
    Grosvenor, Stephen John
    Born in November 1958
    Individual (67 offsprings)
    Officer
    2012-03-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Thomas, Richard John
    Born in September 1973
    Individual (100 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 12
    Rees, Janet
    Born in October 1940
    Individual (79 offsprings)
    Officer
    2012-03-02 ~ 2019-09-27
    OF - Director → CIF 0
  • 13
    AGILITY FLEET HOLDINGS LIMITED
    12494076
    Meridian House, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2021-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    AGILITY GROUP (UK) LIMITED
    07855600
    Meridian House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGILITY FLEET LIMITED

Period: 2012-03-02 ~ now
Company number: 07973152
Registered name
AGILITY FLEET LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • AGILITY FLEET LIMITED
    Info
    Registered number 07973152
    Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 2012-03-02 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.