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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 13
  • 1
    Keen, Christian
    Chartered Accountant born in March 1964
    Individual (282 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Kimber, Jonathan Andrew
    Director born in December 1963
    Individual (21 offsprings)
    Officer
    2014-06-05 ~ 2022-11-23
    OF - Director → CIF 0
  • 3
    Best, Simon
    Managing Director born in March 1976
    Individual (19 offsprings)
    Officer
    2023-12-22 ~ 2024-12-18
    OF - Director → CIF 0
  • 4
    Tuffin, Peter Jonathan
    Chartered Accountant born in July 1961
    Individual (42 offsprings)
    Officer
    2014-03-25 ~ 2015-01-29
    OF - Director → CIF 0
  • 5
    Johnson, Sharon Louise
    Chief Executive Officer born in May 1971
    Individual (9 offsprings)
    Officer
    2022-11-23 ~ 2024-12-18
    OF - Director → CIF 0
  • 6
    Lane, Gearoid
    Director born in August 1964
    Individual (43 offsprings)
    Officer
    2014-06-05 ~ 2022-11-23
    OF - Director → CIF 0
  • 7
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Ali, Shueb
    Chief Commercial Officer born in May 1991
    Individual (6 offsprings)
    Officer
    2023-12-22 ~ 2024-12-18
    OF - Director → CIF 0
  • 9
    Badel, Alexandra Nelia
    Lawyer born in May 1985
    Individual (41 offsprings)
    Officer
    2023-12-22 ~ 2024-12-18
    OF - Director → CIF 0
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Khaira, Parminder Singh
    Finance Director born in July 1977
    Individual (28 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 11
    Ainger, Nicholas John
    Director born in January 1962
    Individual (15 offsprings)
    Officer
    2014-06-05 ~ 2022-11-23
    OF - Director → CIF 0
    Mr Nicholas Ainger
    Born in January 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Dear, Anthony James
    Chief Financial Officer born in March 1977
    Individual (13 offsprings)
    Officer
    2022-11-23 ~ 2024-12-18
    OF - Director → CIF 0
  • 13
    M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED
    - now 08304360 16166123
    AGILITY ECO SERVICES LTD - 2025-04-01 08304360 12207056
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2019-11-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AGILITY SURVEY LTD

Period: 2014-03-25 ~ 2025-10-07
Company number: 08957001
Registered name
AGILITY SURVEY LTD - Dissolved
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-09-30
Fixed Assets
100 GBP2024-03-31
100 GBP2023-09-30
Debtors
2,857 GBP2024-03-31
2,861 GBP2023-09-30
Cash at bank and in hand
27,096 GBP2024-03-31
28,837 GBP2023-09-30
Current Assets
29,953 GBP2024-03-31
31,698 GBP2023-09-30
Creditors
-1,745 GBP2023-09-30
Net Current Assets/Liabilities
29,953 GBP2024-03-31
29,953 GBP2023-09-30
Total Assets Less Current Liabilities
30,053 GBP2024-03-31
30,053 GBP2023-09-30
Net Assets/Liabilities
30,053 GBP2024-03-31
30,053 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-09-30
Share premium
19,931 GBP2024-03-31
19,931 GBP2023-09-30
Retained earnings (accumulated losses)
10,022 GBP2024-03-31
10,022 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
100 GBP2024-03-31
100 GBP2023-09-30
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-09-30
Amounts owed to group undertakings
Current
1,745 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-03-31

Related profiles found in government register
  • AGILITY SURVEY LTD
    Info
    Registered number 08957001
    Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2014-03-25 and dissolved on 2025-10-07 (11 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • AGILITY SURVEY LTD
    S
    Registered number missing
    168, Church Road, Hove, England, BN3 2DL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M GROUP ENERGY (BIERCE SURVEYING) LIMITED - now
    BIERCE SURVEYING LTD
    - 2025-04-01 05982771
    BIERCE TECHNICAL SERVICES LIMITED - 2018-04-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (18 parents)
    Person with significant control
    2019-11-19 ~ 2024-12-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.