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
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Hudson-peacock, Mark John, Dr
    Director born in November 1962
    Individual (11 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Wilshaw, Michael Anthony
    Managing Director born in April 1973
    Individual (11 offsprings)
    Officer
    2021-11-08 ~ 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 Director born in November 1977
    Individual (3 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 6
    ULTROID UK LTD - 2017-03-09
    Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,440,449 GBP2024-03-31
    Person with significant control
    2021-11-08 ~ now
    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
Ceased 2
  • 1
    Gloor, Charles
    Management Consultant born in November 1965
    Individual (4 offsprings)
    Officer
    2021-11-08 ~ 2022-08-14
    OF - Director → CIF 0
  • 2
    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 INTERNATIONAL LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Debtors
87,876 GBP2024-03-31
22,449 GBP2023-03-31
Cash at bank and in hand
135,587 GBP2024-03-31
55,170 GBP2023-03-31
Current Assets
223,463 GBP2024-03-31
77,619 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-213,604 GBP2024-03-31
-42,891 GBP2023-03-31
Net Current Assets/Liabilities
9,859 GBP2024-03-31
34,728 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
9,759 GBP2024-03-31
34,628 GBP2023-03-31
Equity
9,859 GBP2024-03-31
34,728 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62021-11-08 ~ 2023-03-31

  • EXROID INTERNATIONAL LIMITED
    Info
    Registered number 13728685
    Innovation House, Ramsgate Road, Sandwich, Kent CT13 9ND
    Private Limited Company incorporated on 2021-11-08 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.