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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Honeywood, Elaine
    Individual (7 offsprings)
    Officer
    2015-09-18 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 2
    Darbyshire, Tim
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2024-07-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Kenney, Michael Andrew
    Company Director born in May 1947
    Individual (23 offsprings)
    Officer
    2023-03-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 4
    Woodrow, Philip
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 5
    Bowen, Timothy James Ewart
    Company Director born in July 1964
    Individual (30 offsprings)
    Officer
    2015-01-12 ~ 2024-07-12
    OF - Director → CIF 0
    Bowen, Timothy James Ewart
    Individual (30 offsprings)
    Officer
    2015-01-12 ~ 2015-09-18
    OF - Secretary → CIF 0
    2017-03-28 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 6
    Fraser, Andrew George
    Born in August 1957
    Individual (24 offsprings)
    Officer
    2015-09-09 ~ 2024-07-12
    OF - Director → CIF 0
    Mr Andrew George Fraser
    Born in August 1957
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Clarke, John Paul
    Born in January 1981
    Individual (15 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Ferry, Stephen Robert
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 9
    IEG GROUP LIMITED
    - now 13616885
    PROJECT EDGE BIDCO LIMITED - 2022-05-06
    ENSCO 1433 LIMITED - 2021-09-28
    Suite 17, 60 Water Lane, Courthill House, Wilmslow, Cheshire, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2024-07-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AGILE APPLICATIONS GROUP LIMITED

Period: 2015-10-09 ~ now
Company number: 09383897
Registered names
AGILE APPLICATIONS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
866,901 GBP2024-12-31
866,901 GBP2023-12-31
Debtors
98,542 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
483,329 GBP2024-12-31
558,329 GBP2023-12-31
Net Current Assets/Liabilities
-384,787 GBP2024-12-31
-557,329 GBP2023-12-31
Total Assets Less Current Liabilities
482,114 GBP2024-12-31
309,572 GBP2023-12-31
Equity
Called up share capital
25,838 GBP2024-12-31
24,038 GBP2023-12-31
Share premium
492,895 GBP2024-12-31
322,153 GBP2023-12-31
Capital redemption reserve
278 GBP2024-12-31
278 GBP2023-12-31
Retained earnings (accumulated losses)
-36,897 GBP2024-12-31
Equity
482,114 GBP2024-12-31
309,572 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
866,901 GBP2023-12-31
Investments in Group Undertakings
866,901 GBP2024-12-31
866,901 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
97,542 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
98,542 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
478,680 GBP2024-12-31
478,680 GBP2023-12-31
Other Creditors
Current
4,649 GBP2024-12-31
79,649 GBP2023-12-31
Related profiles found in government register
  • AGILE APPLICATIONS GROUP LIMITED
    Info
    AGILE APPLICATIONS LIMITED - 2015-10-09
    PAGODA TECHNOLOGY LIMITED - 2015-10-09
    Registered number 09383897
    Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester M15 4PY
    PRIVATE LIMITED COMPANY incorporated on 2015-01-12 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • AGILE APPLICATIONS GROUP LIMITED
    S
    Registered number 09383897
    Queens Court, Wilmslow Road, Alderley Edge, England, SK9 7QD
    Private Limited Company in England & Wales, England
    CIF 1
  • AGILE APPLICATIONS GROUP LIMITED
    S
    Registered number 09383897
    Suite 17, 60 Water Lane, Courthill House, Wilmslow, Cheshire, England, SK9 5AJ
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AGILE APPLICATIONS LIMITED
    - now 07443094 09383897
    SWIFT DATAPRO SOFTWARE LIMITED
    - 2016-04-08 07443094
    Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    AGILE WASTE LIMITED
    - now 07469084
    CONTENDER SYSTEMS LIMITED
    - 2019-08-16 07469084
    RUBYROAD LIMITED - 2012-08-21
    Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CLEAR SKIES SOFTWARE LIMITED
    - now 03943189
    FBC 267 LIMITED - 2000-03-31
    Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SUN AGILE SOFTWARE LTD
    08385248
    Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.