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
    Lager, Kurt Stefan
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2023-05-16 ~ now
    OF - director → CIF 0
  • 2
    Oswin, Charlotte Mary
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ now
    OF - secretary → CIF 0
  • 3
    Mr Kaj Hjelm
    Born in December 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 4
    1 Flygplatsvagen, 555 93, Jonkoping, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2018-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 1992-08-26
    OF - nominee-director → CIF 0
  • 2
    Taylor, Robert Edward
    Individual
    Officer
    1992-08-26 ~ 1993-11-15
    OF - secretary → CIF 0
  • 3
    Herring, Martyn Maxwell
    Accountant born in February 1952
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2004-06-30
    OF - director → CIF 0
  • 4
    Bell, Michael
    Individual
    Officer
    2004-10-29 ~ 2010-04-23
    OF - secretary → CIF 0
  • 5
    Isaksson, Lars Niclas
    Director born in March 1975
    Individual
    Officer
    2022-03-30 ~ 2024-05-03
    OF - director → CIF 0
  • 6
    Magnusson, David Olof Anders
    Director born in April 1975
    Individual
    Officer
    2022-03-30 ~ 2023-02-07
    OF - director → CIF 0
  • 7
    Abell, Rosemary Margaret
    Individual
    Officer
    2010-06-16 ~ 2012-01-16
    OF - secretary → CIF 0
  • 8
    Billyeald, Paul
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2011-09-20
    OF - director → CIF 0
  • 9
    Walker, Rodney Scott Peter
    Director born in January 1974
    Individual
    Officer
    2022-03-30 ~ 2023-05-16
    OF - director → CIF 0
  • 10
    Pickford, Daniel James
    Individual (4 offsprings)
    Officer
    2012-02-06 ~ 2018-11-11
    OF - secretary → CIF 0
  • 11
    Harrison, Dian Elizabeth
    Individual (8 offsprings)
    Officer
    2000-07-12 ~ 2001-09-01
    OF - secretary → CIF 0
  • 12
    Hjelm, Kaj Ingemar
    Managing Director Of Rol Ab born in December 1944
    Individual (4 offsprings)
    Officer
    1992-08-26 ~ 2009-04-01
    OF - director → CIF 0
    Hjelm, Kaj Ingemar
    Director born in December 1944
    Individual (4 offsprings)
    2011-09-06 ~ 2022-03-30
    OF - director → CIF 0
  • 13
    O'leary, David
    Individual
    Officer
    2018-12-10 ~ 2022-03-30
    OF - secretary → CIF 0
  • 14
    Long, Estelle
    Individual
    Officer
    2003-07-18 ~ 2004-10-29
    OF - secretary → CIF 0
  • 15
    Smith, Eric Taylor
    Individual
    Officer
    1993-11-15 ~ 2000-07-12
    OF - secretary → CIF 0
  • 16
    Claesson, Magnus Ake Lennart
    Accountant born in November 1964
    Individual
    Officer
    1995-11-14 ~ 2006-09-15
    OF - director → CIF 0
  • 17
    Lonie, Athol Henry Ian
    Company Director (Chairman) born in August 1927
    Individual
    Officer
    1992-08-20 ~ 1997-12-31
    OF - director → CIF 0
  • 18
    Taylor, Susan Jane
    Individual
    Officer
    2001-09-01 ~ 2003-07-18
    OF - secretary → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-08-20 ~ 1992-08-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ROL U.K. HOLDINGS LIMITED

Previous names
ROL SHOP SYSTEMS LIMITED - 2000-10-23
ROL-TERRAPIN SHOP SYSTEMS LIMITED - 1995-11-10
BLUESHIP LIMITED - 1992-09-03
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
1,199,000 GBP2023-12-31
1,199,000 GBP2022-12-31
Debtors
Current
759,500 GBP2023-12-31
760,000 GBP2022-12-31
Cash at bank and in hand
1,470 GBP2023-12-31
1,542 GBP2022-12-31
Current Assets
760,970 GBP2023-12-31
761,542 GBP2022-12-31
Net Current Assets/Liabilities
-739,030 GBP2023-12-31
-1,189,209 GBP2022-12-31
Net Assets/Liabilities
459,970 GBP2023-12-31
9,791 GBP2022-12-31
Equity
Called up share capital
731,600 GBP2023-12-31
731,600 GBP2022-12-31
731,600 GBP2021-12-31
Retained earnings (accumulated losses)
-271,630 GBP2023-12-31
-721,809 GBP2022-12-31
-1,481,735 GBP2021-12-31
Equity
459,970 GBP2023-12-31
9,791 GBP2022-12-31
-750,135 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
450,179 GBP2023-01-01 ~ 2023-12-31
759,926 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
450,179 GBP2023-01-01 ~ 2023-12-31
759,926 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,899 GBP2023-12-31
1,899 GBP2022-12-31
Intangible Assets - Gross Cost
1,899 GBP2023-12-31
1,899 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,899 GBP2023-12-31
1,899 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,899 GBP2023-12-31
1,899 GBP2022-12-31
Investments in Subsidiaries
1,199,000 GBP2023-12-31
1,199,000 GBP2022-12-31
Cost valuation
1,199,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
759,500 GBP2023-12-31
760,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1 GBP2022-12-31
Bank Overdrafts
Current
1 GBP2022-12-31
Related profiles found in government register
  • ROL U.K. HOLDINGS LIMITED
    Info
    ROL SHOP SYSTEMS LIMITED - 2000-10-23
    ROL-TERRAPIN SHOP SYSTEMS LIMITED - 1995-11-10
    BLUESHIP LIMITED - 1992-09-03
    Registered number 02741615
    Unit 3 Cyan Close, Burton Joyce, Nottingham NG14 5JX
    Private Limited Company incorporated on 1992-08-20 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
  • ROL U.K. HOLDINGS LIMITED
    S
    Registered number 02741615
    Unit 3, Cyan Close, Burton Joyce, Nottingham, England, NG14 5JX
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ROL U.K. LTD - 2019-01-28
    ROL GIBSON LEA LIMITED - 2004-01-07
    GIBSON LEA RETAIL INTERIORS LIMITED - 2001-08-23
    GIBSON LEA RETAIL LIMITED - 1996-10-28
    Unit 3 Cyan Close, Burton Joyce, Nottingham, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,368,306 GBP2023-12-31
    Person with significant control
    2016-12-12 ~ 2024-12-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.