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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 9
  • 1
    Jones, Stephen John Glyn
    Non Executive Director born in July 1950
    Individual (4 offsprings)
    Officer
    2022-09-05 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Hallett, Bonney
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Bason, Graham Martin
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hudson-peacock, Mark John, Dr
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
    Dr Mark John Hudson-peacock
    Born in November 1962
    Individual (13 offsprings)
    Person with significant control
    2016-12-22 ~ 2019-12-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Gloor, Charles
    Management Consultant born in November 1965
    Individual (11 offsprings)
    Officer
    2020-05-11 ~ 2022-08-14
    OF - Director → CIF 0
  • 6
    Ellerker, Lisa Jayne
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Wilshaw, Michael Anthony
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 8
    Garstin, James Patrick Hamilton
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 9
    EXROID TECHNOLOGY LIMITED
    - now 07938267
    ULTROID UK LTD - 2017-03-09
    Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    -1,787,573 GBP2025-03-31
    Person with significant control
    2019-12-04 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

EXROID LTD

Company number: 10536438
Registered name
EXROID LTD - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Debtors
1,702,376 GBP2025-03-31
1,262,168 GBP2024-03-31
Cash at bank and in hand
125,215 GBP2025-03-31
86,808 GBP2024-03-31
Current Assets
1,827,591 GBP2025-03-31
1,348,976 GBP2024-03-31
Net Current Assets/Liabilities
1,419,539 GBP2025-03-31
1,046,063 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,419,439 GBP2025-03-31
1,045,963 GBP2024-03-31
Equity
1,419,539 GBP2025-03-31
1,046,063 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • EXROID LTD
    Info
    Registered number 10536438
    Innovation House, Ramsgate Road, Sandwich, Kent CT13 9ND
    PRIVATE LIMITED COMPANY incorporated on 2016-12-22 (9 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.