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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 14
  • 1
    Roy, Ashutosh Kumar
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Colin Nigel
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Smit, Eric
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Sweetland, Philip James
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2007-12-05 ~ 2014-08-06
    OF - Director → CIF 0
  • 5
    Hill, Kenneth Alan
    Born in October 1948
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2003-03-20
    OF - Director → CIF 0
    Hill, Kenneth Alan
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 6
    Mckay, Jonathan
    Born in October 1955
    Individual (23 offsprings)
    Officer
    2003-03-20 ~ 2014-08-06
    OF - Director → CIF 0
  • 7
    Carratt, David Jonathan
    Born in October 1954
    Individual (19 offsprings)
    Officer
    2003-03-20 ~ 2014-08-06
    OF - Director → CIF 0
  • 8
    Webster, Douglas Craig Murray
    Born in August 1961
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 9
    Embleton, David Thomas
    Born in February 1945
    Individual (29 offsprings)
    Officer
    2000-10-10 ~ 2005-02-02
    OF - Director → CIF 0
  • 10
    Dorricott, Martin Rex
    Born in May 1965
    Individual (2 offsprings)
    Officer
    1999-05-27 ~ 2014-08-06
    OF - Director → CIF 0
    Dorricott, Sharon Patricia
    Individual (2 offsprings)
    Officer
    1999-05-27 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 11
    Hickland, Michael Roger
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ 2014-08-06
    OF - Director → CIF 0
    Hickland, Michael Roger
    Individual (8 offsprings)
    Officer
    2006-12-06 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 12
    Ashby, Ian George
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2005-05-10 ~ 2007-08-17
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-05-27 ~ 1999-05-27
    OF - Nominee Secretary → CIF 0
  • 14
    1252, Borregas Avenue, Sunnyvale, California, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXONY LIMITED

Period: 2000-12-21 ~ now
Company number: 03778354
Registered names
EXONY LIMITED - now
DRAKS LIMITED - 2000-12-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Debtors
3,361,720 GBP2025-06-30
3,219,759 GBP2024-06-30
Cash at bank and in hand
23,326 GBP2025-06-30
76 GBP2024-06-30
Current Assets
3,385,046 GBP2025-06-30
3,219,835 GBP2024-06-30
Net Current Assets/Liabilities
3,166,830 GBP2025-06-30
3,055,824 GBP2024-06-30
Total Assets Less Current Liabilities
3,166,830 GBP2025-06-30
3,055,824 GBP2024-06-30
Net Assets/Liabilities
3,166,830 GBP2025-06-30
3,055,824 GBP2024-06-30
Equity
Called up share capital
7,073 GBP2025-06-30
7,073 GBP2024-06-30
Share premium
149,390 GBP2025-06-30
149,390 GBP2024-06-30
Retained earnings (accumulated losses)
3,010,367 GBP2025-06-30
2,899,361 GBP2024-06-30
Equity
3,166,830 GBP2025-06-30
3,055,824 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
3,361,059 GBP2025-06-30
3,219,759 GBP2024-06-30
Other Debtors
Current
661 GBP2025-06-30
Debtors
Current
3,361,720 GBP2025-06-30
3,219,759 GBP2024-06-30
Amounts owed to group undertakings
Current
182,916 GBP2025-06-30
136,496 GBP2024-06-30
Corporation Tax Payable
Current
35,300 GBP2025-06-30
27,515 GBP2024-06-30
Creditors
Current
218,216 GBP2025-06-30
164,011 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,114,428 shares2025-06-30
6,114,428 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.001002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,177,936 shares2025-06-30
3,177,936 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.000102024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,405,272 shares2025-06-30
6,405,272 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0.000102024-07-01 ~ 2025-06-30

  • EXONY LIMITED
    Info
    DRAKS LIMITED - 2000-12-21
    Registered number 03778354
    St Catherines House, Oxford Square, Oxford Street, Newbury RG14 1JQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-27 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.