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
    Wells, Colin Nigel
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Smit, Eric
    Cfo born in May 1962
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Roy, Ashutosh Kumar
    Engineer born in July 1966
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 4
    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
Ceased 11
  • 1
    Ashby, Ian George
    Ceo born in September 1962
    Individual
    Officer
    2005-05-10 ~ 2007-08-17
    OF - Director → CIF 0
  • 2
    Hill, Kenneth Alan
    I.T. Consultant born in October 1948
    Individual
    Officer
    1999-05-27 ~ 2003-03-20
    OF - Director → CIF 0
    Hill, Kenneth Alan
    Individual
    Officer
    2003-03-20 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 3
    Embleton, David Thomas
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    2000-10-10 ~ 2005-02-02
    OF - Director → CIF 0
  • 4
    Mckay, Jonathan
    Chairman born in October 1955
    Individual (8 offsprings)
    Officer
    2003-03-20 ~ 2014-08-06
    OF - Director → CIF 0
  • 5
    Dorricott, Martin Rex
    I.T.Consultant born in May 1965
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 6
    Dorricott, Sharon Patricia
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 7
    Hickland, Michael Roger
    Finance Director born in April 1960
    Individual
    Officer
    2013-08-01 ~ 2014-08-06
    OF - Director → CIF 0
    Hickland, Michael Roger
    Individual
    Officer
    2006-12-06 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 8
    Carratt, David Jonathan
    Investment Manager born in October 1954
    Individual (3 offsprings)
    Officer
    2003-03-20 ~ 2014-08-06
    OF - Director → CIF 0
  • 9
    Sweetland, Philip James
    Vp Sales born in March 1964
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2014-08-06
    OF - Director → CIF 0
  • 10
    Webster, Douglas Craig Murray
    I.T.Consultant born in August 1961
    Individual
    Officer
    1999-05-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Debtors
7,989,124 GBP2023-06-30
7,610,381 GBP2022-06-30
Cash at bank and in hand
23,345 GBP2022-06-30
Current Assets
7,989,124 GBP2023-06-30
7,633,726 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-5,063,084 GBP2023-06-30
-4,926,540 GBP2022-06-30
Net Current Assets/Liabilities
2,926,040 GBP2023-06-30
2,707,186 GBP2022-06-30
Total Assets Less Current Liabilities
2,926,040 GBP2023-06-30
2,707,186 GBP2022-06-30
Net Assets/Liabilities
2,926,040 GBP2023-06-30
2,707,186 GBP2022-06-30
Equity
Called up share capital
7,073 GBP2023-06-30
7,073 GBP2022-06-30
7,073 GBP2021-07-01
Share premium
149,390 GBP2023-06-30
149,390 GBP2022-06-30
149,390 GBP2021-07-01
Retained earnings (accumulated losses)
2,769,577 GBP2023-06-30
2,550,723 GBP2022-06-30
2,521,631 GBP2021-07-01
Equity
2,926,040 GBP2023-06-30
2,707,186 GBP2022-06-30
2,678,094 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
218,854 GBP2022-07-01 ~ 2023-06-30
29,092 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
218,854 GBP2022-07-01 ~ 2023-06-30
29,092 GBP2021-07-01 ~ 2022-06-30
Amounts Owed by Group Undertakings
Current
7,989,124 GBP2023-06-30
7,610,381 GBP2022-06-30
Debtors
Current
7,989,124 GBP2023-06-30
7,610,381 GBP2022-06-30
Cash and Cash Equivalents
23,345 GBP2022-06-30
Amounts owed to group undertakings
Current
5,063,084 GBP2023-06-30
4,926,540 GBP2022-06-30
Creditors
Current
5,063,084 GBP2023-06-30
4,926,540 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,114,428 shares2023-06-30
6,114,428 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.001002022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,177,936 shares2023-06-30
3,177,936 shares2022-06-30
Par Value of Share
Class 2 ordinary share
0.000102022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,405,272 shares2023-06-30
6,405,272 shares2022-06-30
Par Value of Share
Class 3 ordinary share
0.000102022-07-01 ~ 2023-06-30

  • 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 (26 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.