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
    Hannon-wright, Samantha
    Dp Support born in October 1986
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 2
    Barrie, Ross
    Company Director born in February 1967
    Individual (17 offsprings)
    Officer
    2018-08-16 ~ now
    OF - director → CIF 0
    Mr Ross Barrie
    Born in February 1967
    Individual (17 offsprings)
    Person with significant control
    2018-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Ceglarek, Lisa
    Company Director born in September 1981
    Individual (4 offsprings)
    Officer
    2018-08-16 ~ now
    OF - director → CIF 0
  • 4
    Radcliffe, Victoria Laura
    Accountant born in May 1984
    Individual (1 offspring)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Miss Lisa Ceglarek
    Born in September 1981
    Individual (4 offsprings)
    Person with significant control
    2018-08-16 ~ 2023-11-01
    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
  • 2
    Slater, Lee David Jason
    Sales Director born in January 1971
    Individual
    Officer
    2024-01-05 ~ 2024-02-14
    OF - director → CIF 0
parent relation
Company in focus

ANDOR HOLDING GROUP LTD

Previous name
ROLI GROUP LTD - 2024-09-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
30,000 GBP2024-03-31
Net Current Assets/Liabilities
30,000 GBP2024-03-31
Total Assets Less Current Liabilities
30,000 GBP2024-03-31
Creditors
Amounts falling due after one year
-30,000 GBP2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ANDOR HOLDING GROUP LTD
    Info
    ROLI GROUP LTD - 2024-09-17
    Registered number SC605429
    Suite 2, Airlie House, Pentland Park, Glenrothes KY6 2AG
    Private Limited Company incorporated on 2018-08-16 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • ROLI GROUP LTD
    S
    Registered number SC605429
    11, Boston Road, Glenrothes, Scotland, KY6 2RE
    CIF 1
  • ROLI GROUP LTD
    S
    Registered number SC605429
    Airlie House Saltire Centre, Pentland Park, Glenrothes, Scotland, KY6 2AG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Airlie House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -152,287 GBP2024-03-31
    Person with significant control
    2023-11-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BARRIE WILLS AND ESTATES LTD - 2024-09-24
    Suite 3, Airlie House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-06-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Suite 1 Airlie House, Pentland Park, Glenrothes, Scotland
    Corporate (3 parents)
    Equity (Company account)
    109,852 GBP2024-03-31
    Person with significant control
    2023-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Airlie House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2020-09-09 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    Airlie House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2020-09-09 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    Airlie House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2020-09-09 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    Suite 1 Airlie House, Pentland Park, Glenrothes, Scotland
    Corporate (3 parents)
    Equity (Company account)
    5,545 GBP2024-03-31
    Person with significant control
    2023-11-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    Airlie House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-09-09 ~ 2021-10-26
    CIF 4 - director → ME
  • 2
    Airlie House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-09-09 ~ 2021-08-16
    CIF 3 - director → ME
  • 3
    Suite 6 Chubb Building, Fryer Street, Wolverhampton, England
    Corporate (1 parent)
    Officer
    2020-09-09 ~ 2021-08-16
    CIF 2 - director → ME
    Person with significant control
    2020-09-09 ~ 2021-08-16
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    Airlie House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-09-09 ~ 2021-08-16
    CIF 1 - director → ME

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