---
title: "AGILE IDEAS GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80fdb903-ae2e-5cf4-aed1-4084e69da553
json: https://whiteintel.dev/api/public/dossier/80fdb903-ae2e-5cf4-aed1-4084e69da553
identifier: oo:GB-COH-12311228
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGILE IDEAS GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12311228`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80fdb903-ae2e-5cf4-aed1-4084e69da553  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80fdb903-ae2e-5cf4-aed1-4084e69da553  

## Ownership & control

### Owners / controllers

- **Mrs Susan Giles** (beneficial owner) — 50% — https://whiteintel.dev/entity/0c1cae4a-54ad-5c82-8d0f-a69acfef64e6
- **Mr Alastair Giles** (beneficial owner) — 75% — https://whiteintel.dev/entity/c5a9c433-e148-5d8f-9ce5-731a0508eee7
- **Mr Luke Daniel Giles** (beneficial owner) — 75% — https://whiteintel.dev/entity/46881389-462b-530c-9afb-09b95e7d6402
- **Mr Alastair Giles** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/66efd803-0b0a-4468-914c-4b4be9d68df3
- **Mr Luke Daniel Giles** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/307133b4-4968-44d7-96e6-e72584f3f090
- **Mrs Susan Giles** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bf2216bd-cd39-4a29-aad1-c80300af353a

### Holdings / subsidiaries

- **AMS DIGITAL PUBLISHING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b16f6ea8-1207-522c-a5ec-5e1aa52627da
- **AGILE (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c72395b-6ec2-50f8-ab95-ee6bad4e7c48
- **AMS DIGITAL PUBLISHING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b16f6ea8-1207-522c-a5ec-5e1aa52627da
- **AGILE (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c72395b-6ec2-50f8-ab95-ee6bad4e7c48

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12311228`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-12
- **Registered office:** Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, BA14 6RL, England
- **SIC:** 70229

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£698 |
| Shareholder funds | -£698 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- GILES, Alastair — director · British · appointed 2019-11-12
- GILES, Luke Daniel — director · British · appointed 2019-11-12
- GILES, Susan — director · British · appointed 2019-11-12

### Beneficial owners (Persons with Significant Control)

- Mr Luke Daniel Giles — 50–75% shares · individual PSC · England — since 2020-10-01
- Mrs Susan Giles — 25–50% shares · individual PSC · United Kingdom — ceased 2020-10-01
- Mr Alastair Giles — 50–75% shares · individual PSC · United Kingdom — ceased 2020-10-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12311228
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12311228
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12311228/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGILE IDEAS GROUP LTD**. Human view: https://whiteintel.dev/entity/80fdb903-ae2e-5cf4-aed1-4084e69da553 · Structured JSON: https://whiteintel.dev/api/public/dossier/80fdb903-ae2e-5cf4-aed1-4084e69da553._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._