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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
Active 6
  • 1
    Hudson-peacock, Mark John, Dr
    Born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Bason, Graham Martin
    Born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Wilshaw, Michael Anthony
    Born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Ellerker, Lisa Jayne
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Hallett, Bonney
    Born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    ULTROID UK LTD - 2017-03-09
    icon of addressInnovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,787,573 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Jones, Stephen John Glyn
    Non Executive Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-05 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Gloor, Charles
    Management Consultant born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ 2022-08-14
    OF - Director → CIF 0
parent relation
Company in focus

EXROID INTERNATIONAL LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Debtors
232,795 GBP2025-03-31
87,876 GBP2024-03-31
Cash at bank and in hand
211,248 GBP2025-03-31
135,587 GBP2024-03-31
Current Assets
444,043 GBP2025-03-31
223,463 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-404,583 GBP2025-03-31
-213,604 GBP2024-03-31
Net Current Assets/Liabilities
39,460 GBP2025-03-31
9,859 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
39,360 GBP2025-03-31
9,759 GBP2024-03-31
Equity
39,460 GBP2025-03-31
9,859 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 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 INTERNATIONAL LIMITED
    Info
    Registered number 13728685
    icon of addressInnovation House, Ramsgate Road, Sandwich, Kent CT13 9ND
    PRIVATE LIMITED COMPANY incorporated on 2021-11-08 (4 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.