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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 2
  • 1
    O'leary, Patrick
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
    Mr Patrick O'leary
    Born in February 1964
    Individual (12 offsprings)
    Person with significant control
    2017-01-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Reidy, Mort
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
    Mr Mort Reidy
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    2017-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROL (HOLDINGS) LIMITED

Period: 2015-01-29 ~ now
Company number: 09413356
Registered name
ROL (HOLDINGS) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Debtors
1,132,477 GBP2024-07-31
983,039 GBP2023-07-31
Cash at bank and in hand
7,785 GBP2024-07-31
38,595 GBP2023-07-31
Current Assets
1,140,262 GBP2024-07-31
1,021,634 GBP2023-07-31
Net Current Assets/Liabilities
1,134,539 GBP2024-07-31
1,018,850 GBP2023-07-31
Total Assets Less Current Liabilities
1,134,639 GBP2024-07-31
1,018,950 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
1,134,539 GBP2024-07-31
1,018,850 GBP2023-07-31
Equity
1,134,639 GBP2024-07-31
1,018,950 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
100 GBP2024-07-31
100 GBP2023-07-31
Amounts Owed By Related Parties
343,799 GBP2024-07-31
Current
214,361 GBP2023-07-31
Other Debtors
Amounts falling due within one year
788,678 GBP2024-07-31
768,678 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,132,477 GBP2024-07-31
983,039 GBP2023-07-31
Other Creditors
Current
5,723 GBP2024-07-31
2,784 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31

Related profiles found in government register
  • ROL (HOLDINGS) LIMITED
    Info
    Registered number 09413356
    Unit 15 Smallford Works, Smallford Lane, St. Albans, Herts AL4 0SA
    PRIVATE LIMITED COMPANY incorporated on 2015-01-29 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • ROL (HOLDINGS) LIMITED
    S
    Registered number 09413356
    Unit 15, Smallford Works, Smallford Lane, Smallford, St. Albans, England, AL4 0SA
    Limited Company in United Kingdom, England
    CIF 1
  • ROL (HOLDINGS) LIMITED
    S
    Registered number 09413356
    Unit 15, Smallford Works, Smallford Lane, St. Albans, Herts, United Kingdom, AL4 0SA
    Limited Company in Rol (Holdings) Limited, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FAILTE TECHNICAL LIMITED
    15677817
    Unit 15, Smallford Works, Smallford Lane, St.albans, Herts, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ROL CONSTRUCTION LTD
    04181915
    Unit 15 Smallford Works, Smallford Lane, St Albans, Herts
    Active Corporate (3 parents)
    Person with significant control
    2018-06-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.