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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
Active 4
  • 1
    Ferry, Stephen Robert
    Born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Darbyshire, Tim
    Born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    CONTENDER SYSTEMS LIMITED - 2019-08-16
    RUBYROAD LIMITED - 2012-08-21
    icon of addressSuite 17, 60 Water Lane, Courthill House, Wilmslow, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,614 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Fraser, Andrew George
    Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Kiernan, Richard Duncan
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-02-02
    OF - Director → CIF 0
  • 3
    Bowen, Timothy James Ewart
    Company Director born in July 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 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
  • 4
    Honeywood, Elaine Christine
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 5
    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
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

SUN AGILE SOFTWARE LTD

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
Fixed Assets - Investments
1,024 GBP2024-12-31
Creditors
Current
1,024 GBP2024-12-31
Net Current Assets/Liabilities
-1,024 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
19,000 GBP2024-12-31
19,000 GBP2023-12-31
Retained earnings (accumulated losses)
-20,000 GBP2024-12-31
-20,000 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
1,024 GBP2024-12-31
Cost valuation
1,024 GBP2024-12-31
Investments in Group Undertakings
1,024 GBP2024-12-31
Amounts owed to group undertakings
Current
1,024 GBP2024-12-31

  • SUN AGILE SOFTWARE LTD
    Info
    Registered number 08385248
    icon of addressQueens Court, Wilmslow Road, Alderley Edge SK9 7QD
    PRIVATE LIMITED COMPANY incorporated on 2013-02-01 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.