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 6
  • 1
    Bason, Graham Martin
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 2
    Hudson-peacock, Mark John, Dr
    Director born in November 1962
    Individual (11 offsprings)
    Officer
    2016-12-22 ~ now
    OF - director → CIF 0
  • 3
    Wilshaw, Michael Anthony
    Managing Director born in April 1973
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 4
    Hallett, Bonney
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 5
    Ellerker, Lisa Jayne
    Finance & Commercial Director born in November 1977
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 6
    ULTROID UK LTD - 2017-03-09
    Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,440,449 GBP2024-03-31
    Person with significant control
    2019-12-04 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Gloor, Charles
    Management Consultant born in November 1965
    Individual (4 offsprings)
    Officer
    2020-05-11 ~ 2022-08-14
    OF - director → CIF 0
  • 2
    Dr Mark John Hudson-peacock
    Born in November 1962
    Individual (11 offsprings)
    Person with significant control
    2016-12-22 ~ 2019-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Jones, Stephen John Glyn
    Non Executive Director born in July 1950
    Individual (1 offspring)
    Officer
    2022-09-05 ~ 2024-08-31
    OF - director → CIF 0
parent relation
Company in focus

EXROID LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Debtors
1,262,168 GBP2024-03-31
612,089 GBP2023-03-31
Cash at bank and in hand
86,808 GBP2024-03-31
220,351 GBP2023-03-31
Current Assets
1,348,976 GBP2024-03-31
832,440 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-302,913 GBP2024-03-31
-252,351 GBP2023-03-31
Net Current Assets/Liabilities
1,046,063 GBP2024-03-31
580,089 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,045,963 GBP2024-03-31
579,989 GBP2023-03-31
Equity
1,046,063 GBP2024-03-31
580,089 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

  • EXROID LTD
    Info
    Registered number 10536438
    Innovation House, Ramsgate Road, Sandwich, Kent CT13 9ND
    Private Limited Company incorporated on 2016-12-22 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.