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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 11
  • 1
    Mrs. Annette Hermansen
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2019-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Haugaard, Anders, Mr.
    Born in February 1979
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Hansen, Jorn Peter
    Director born in December 1955
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 2002-11-30
    OF - Director → CIF 0
  • 4
    Hoier, Steen
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Andersen, Joergen
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Roege, Peter Oxfeldt
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Jansen, Ashley Gregory
    Managing Director born in March 1954
    Individual (4 offsprings)
    Officer
    2002-11-18 ~ 2005-09-07
    OF - Director → CIF 0
  • 8
    Hermansen, Peter
    Director born in February 1945
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 2007-11-01
    OF - Director → CIF 0
    Mr. Peter Hermansen
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Ms Peter Hermansen
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-14
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 1995-05-15
    OF - Nominee Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-05-15 ~ 1995-05-15
    OF - Nominee Secretary → CIF 0
  • 11
    COMPSEC K & R LIMITED 02969709
    823, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (16 parents, 156 offsprings)
    Officer
    1995-05-15 ~ 2020-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EXODRAFT LIMITED

Period: 2011-03-16 ~ now
Company number: 03056589
Registered names
EXODRAFT LIMITED - now
EXHAUSTO LIMITED - 2011-03-16
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Total Inventories
26,918 GBP2025-12-31
16,390 GBP2024-12-31
Debtors
235,000 GBP2025-12-31
521,857 GBP2024-12-31
Cash at bank and in hand
268,284 GBP2025-12-31
182,793 GBP2024-12-31
Current Assets
530,202 GBP2025-12-31
721,040 GBP2024-12-31
Creditors
Current
181,738 GBP2025-12-31
162,209 GBP2024-12-31
Net Current Assets/Liabilities
348,464 GBP2025-12-31
558,831 GBP2024-12-31
Total Assets Less Current Liabilities
348,464 GBP2025-12-31
558,831 GBP2024-12-31
Equity
Called up share capital
130,000 GBP2025-12-31
130,000 GBP2024-12-31
Retained earnings (accumulated losses)
218,464 GBP2025-12-31
428,831 GBP2024-12-31
Equity
348,464 GBP2025-12-31
558,831 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
633 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
633 GBP2024-12-31
Finished Goods
26,918 GBP2025-12-31
16,390 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
205,709 GBP2025-12-31
248,068 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
13,317 GBP2025-12-31
249,325 GBP2024-12-31
Prepayments
Current
7,974 GBP2025-12-31
15,464 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
235,000 GBP2025-12-31
Current, Amounts falling due within one year
521,857 GBP2024-12-31
Trade Creditors/Trade Payables
Current
12,929 GBP2025-12-31
7,667 GBP2024-12-31
Amounts owed to group undertakings
Current
47,385 GBP2025-12-31
46,849 GBP2024-12-31
Corporation Tax Payable
Current
44,702 GBP2025-12-31
19,444 GBP2024-12-31
Other Taxation & Social Security Payable
Current
4,637 GBP2025-12-31
4,195 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
6,374 GBP2025-12-31
10,013 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,000 shares2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
189,633 GBP2025-01-01 ~ 2025-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2025-01-01 ~ 2025-12-31
  • EXODRAFT LIMITED
    Info
    EXHAUSTO LIMITED - 2011-03-16
    Registered number 03056589
    823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 1995-05-15 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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