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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Barrie, Ross
Born in February 1967Individual (20 offsprings)Officer2018-08-16 ~ nowOF - Director → CIF 0Mr Ross Barrie
Born in February 1967Individual (20 offsprings)Person with significant control2018-08-16 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Ceglarek, Lisa
Born in September 1981Individual (4 offsprings)Officer2018-08-16 ~ nowOF - Director → CIF 0Miss Lisa Ceglarek
Born in September 1981Individual (4 offsprings)Person with significant control2018-08-16 ~ 2023-11-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Radcliffe, Victoria Laura
Born in May 1984Individual (2 offsprings)Officer2024-08-13 ~ nowOF - Director → CIF 0 - 4
Hannon-wright, Samantha
Born in October 1986Individual (1 offspring)Officer2024-10-30 ~ nowOF - Director → CIF 0 - 5
Slater, Lee David Jason
Sales Director born in January 1971Individual (1 offspring)Officer2024-01-05 ~ 2024-02-14OF - Director → CIF 0
Company in focus
ANDOR HOLDING GROUP LTD
Period: 2024-09-17 ~ now
Company number: SC605429
Registered names
ANDOR HOLDING GROUP LTD - now
ROLI GROUP LTD - 2024-09-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
676,649 GBP2025-03-31
Current Assets
533,163 GBP2025-03-31
30,000 GBP2024-03-31
Creditors
Amounts falling due within one year
-416,911 GBP2025-03-31
Net Current Assets/Liabilities
116,252 GBP2025-03-31
30,000 GBP2024-03-31
Total Assets Less Current Liabilities
792,901 GBP2025-03-31
30,000 GBP2024-03-31
Creditors
Amounts falling due after one year
-696,614 GBP2025-03-31
-30,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,060 GBP2025-03-31
Motor cars
21,881 GBP2025-03-31
Furniture and fittings
5,824 GBP2025-03-31
Computers
29,751 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
86,516 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
29,060 GBP2025-03-31
Motor cars
21,881 GBP2025-03-31
Furniture and fittings
5,824 GBP2025-03-31
Computers
29,751 GBP2025-03-31
Property, Plant & Equipment
86,516 GBP2025-03-31
Amounts invested in assets
Non-current
580,362 GBP2025-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Related profiles found in government register
ANDOR HOLDING GROUP LTD
InfoROLI GROUP LTD - 2024-09-17Registered number SC605429Suite 2, Andor House, Pentland Park, Glenrothes, Fife KY6 2AGPRIVATE LIMITED COMPANY incorporated on 2018-08-16 (7 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-30CIF 0ROLI GROUP LTD
SRegistered number SC60542911, Boston Road, Glenrothes, Scotland, KY6 2RECIF 1ROLI GROUP LTD
SRegistered number SC605429Airlie House Saltire Centre, Pentland Park, Glenrothes, Scotland, KY6 2AGCIF 2 CIF 3
Offspring entities and appointments
10
- 1
ANDOR CARDS LTD
SC765532Andor House, Pentland Park, Glenrothes, Fife, ScotlandActive Corporate (2 parents)Person with significant control2023-11-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 2
BARRIE WILLS AND ESTATES LTD
- 2024-09-24 SC812999Suite 3, Andor House, Pentland Park, Glenrothes, Fife, ScotlandActive Corporate (3 parents)Person with significant control2024-06-07 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 3Suite 1, Andor House, Pentland Park, Glenrothes, Fife, ScotlandActive Corporate (3 parents)Person with significant control2023-11-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4Airlie House Saltire Centre, Pentland Park, Glenrothes, ScotlandDissolved Corporate (2 parents)Officer2020-09-09 ~ 2021-10-26CIF 4 - Director → MEPerson with significant control2020-09-09 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 5
BARRIE BUSINESS & EMPLOYMENT SOLUTIONS LTD
SC673700Airlie House Saltire Centre, Pentland Park, Glenrothes, ScotlandDissolved Corporate (2 parents)Officer2020-09-09 ~ 2021-08-16CIF 3 - Director → MEPerson with significant control2020-09-09 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 6
BARRIE DIRECT PAYMENT SOLUTIONS LTD
12868089Unit 16, Chubb Building, Fryer Street, Wolverhampton, EnglandActive Corporate (2 parents)Officer2020-09-09 ~ 2021-08-16CIF 2 - Director → MEPerson with significant control2020-09-09 ~ 2021-08-16CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 7Airlie House Saltire Centre, Pentland Park, Glenrothes, ScotlandDissolved Corporate (2 parents)Officer2020-09-09 ~ 2021-08-16CIF 1 - Director → MEPerson with significant control2020-09-09 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 8
LONDON TELECARE LIMITED
05591564Office 16, The Chubb Building, Fryer Street, Wolverhampton, EnglandActive Corporate (7 parents)Person with significant control2026-04-01 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 9
PA SIMPLE TAX LTD
SC741491Suite 1, Andor House, Pentland Park, Glenrothes, Fife, ScotlandActive Corporate (3 parents)Person with significant control2023-11-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 10
UK DIGITAL HEALTHCARE LTD
12080881Office 16, The Chubb Building, Fryer Street, Wolverhampton, EnglandActive Corporate (3 parents)Person with significant control2026-04-01 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.