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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
Active 4
  • 1
    Smit, Eric
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Colin Nigel
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Roy, Ashutosh Kumar
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1252, Borregas Avenue, Sunnyvale, California, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Carratt, David Jonathan
    Investment Manager born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2014-08-06
    OF - Director → CIF 0
  • 2
    Hill, Kenneth Alan
    I.T. Consultant born in October 1948
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2003-03-20
    OF - Director → CIF 0
    Hill, Kenneth Alan
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 3
    Ashby, Ian George
    Ceo born in September 1962
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2007-08-17
    OF - Director → CIF 0
  • 4
    Embleton, David Thomas
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2005-02-02
    OF - Director → CIF 0
  • 5
    Hickland, Michael Roger
    Finance Director born in April 1960
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2014-08-06
    OF - Director → CIF 0
    Hickland, Michael Roger
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 6
    Sweetland, Philip James
    Vp Sales born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-05 ~ 2014-08-06
    OF - Director → CIF 0
  • 7
    Mckay, Jonathan
    Chairman born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2014-08-06
    OF - Director → CIF 0
  • 8
    Webster, Douglas Craig Murray
    I.T.Consultant born in August 1961
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 9
    Dorricott, Martin Rex
    I.T.Consultant born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-27 ~ 2014-08-06
    OF - Director → CIF 0
    Dorricott, Sharon Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-27 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-27 ~ 1999-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXONY LIMITED

Previous name
DRAKS LIMITED - 2000-12-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Debtors
3,219,759 GBP2024-06-30
7,989,124 GBP2023-06-30
Cash at bank and in hand
76 GBP2024-06-30
Current Assets
3,219,835 GBP2024-06-30
7,989,124 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,063,084 GBP2023-06-30
Net Current Assets/Liabilities
3,055,824 GBP2024-06-30
2,926,040 GBP2023-06-30
Total Assets Less Current Liabilities
3,055,824 GBP2024-06-30
2,926,040 GBP2023-06-30
Net Assets/Liabilities
3,055,824 GBP2024-06-30
2,926,040 GBP2023-06-30
Equity
Called up share capital
7,073 GBP2024-06-30
7,073 GBP2023-06-30
7,073 GBP2022-07-01
Share premium
149,390 GBP2024-06-30
149,390 GBP2023-06-30
149,390 GBP2022-07-01
Retained earnings (accumulated losses)
2,899,361 GBP2024-06-30
2,769,577 GBP2023-06-30
2,550,723 GBP2022-07-01
Equity
3,055,824 GBP2024-06-30
2,926,040 GBP2023-06-30
2,707,186 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
129,784 GBP2023-07-01 ~ 2024-06-30
218,854 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
129,784 GBP2023-07-01 ~ 2024-06-30
218,854 GBP2022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
3,219,759 GBP2024-06-30
7,989,124 GBP2023-06-30
Amounts owed to group undertakings
Current
136,496 GBP2024-06-30
5,063,084 GBP2023-06-30
Corporation Tax Payable
Current
27,515 GBP2024-06-30
Creditors
Current
164,011 GBP2024-06-30
5,063,084 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,114,428 shares2024-06-30
6,114,428 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.001002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,177,936 shares2024-06-30
3,177,936 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.000102023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,405,272 shares2024-06-30
6,405,272 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.000102023-07-01 ~ 2024-06-30

  • EXONY LIMITED
    Info
    DRAKS LIMITED - 2000-12-21
    Registered number 03778354
    icon of addressSt Catherines House, Oxford Square, Oxford Street, Newbury RG14 1JQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-27 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.