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
    Illsley, Nicholas Anthony
    Management Consultant born in November 1957
    Individual (1 offspring)
    Officer
    2020-02-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Felisiak, Nicholas Christopher
    Consultant born in July 1955
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Reiss, John Lloyd
    Management Consultant born in April 1948
    Individual (14 offsprings)
    Officer
    2015-05-22 ~ dissolved
    OF - director → CIF 0
    Mr John Lloyd Reiss
    Born in April 1948
    Individual (14 offsprings)
    Person with significant control
    2017-02-27 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Beer, Stephen Andrew
    Management Consultant born in July 1960
    Individual (3 offsprings)
    Officer
    2010-09-21 ~ 2015-05-21
    OF - director → CIF 0
  • 2
    Pocock, Alastair Richard John
    It Consultant born in March 1965
    Individual
    Officer
    2015-08-25 ~ 2021-05-17
    OF - director → CIF 0
  • 3
    Balfour, Colin Henry
    I. T. Consultant born in July 1959
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2019-02-05
    OF - director → CIF 0
    Mr Colin Henry Balfour
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    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
  • 4
    Thompson, Aubrey John
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2015-05-21
    OF - director → CIF 0
  • 5
    Johnstone, Brian
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2009-04-01
    OF - secretary → CIF 0
  • 6
    Duncan, Alistair Ronald
    Retired born in February 1948
    Individual (2 offsprings)
    Officer
    2015-05-22 ~ 2016-04-13
    OF - director → CIF 0
  • 7
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-04-01 ~ 2019-06-10
    PE - secretary → CIF 0
parent relation
Company in focus

AGILITY ANALYTICS LIMITED

Previous name
TRAAK SYSTEMS LIMITED - 2019-10-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31
Creditors
Current
-515,809 GBP2022-05-31
-509,333 GBP2021-05-31
Net Current Assets/Liabilities
-515,809 GBP2022-05-31
-509,333 GBP2021-05-31
Total Assets Less Current Liabilities
-515,809 GBP2022-05-31
-509,333 GBP2021-05-31
Equity
-515,809 GBP2022-05-31
-509,333 GBP2021-05-31

  • AGILITY ANALYTICS LIMITED
    Info
    TRAAK SYSTEMS LIMITED - 2019-10-24
    Registered number SC294432
    Haines Watts, Q Court, 3 Quality Street, Edinburgh EH4 5BP
    Private Limited Company incorporated on 2005-12-13 and dissolved on 2022-09-20 (16 years 9 months). The company status is Dissolved.
    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.