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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 4
  • 1
    Radcliffe, Victoria Laura
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Barrie, Ross
    Born in February 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ now
    OF - Director → CIF 0
    Mr Ross Barrie
    Born in February 1967
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Ceglarek, Lisa
    Born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Hannon-wright, Samantha
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Slater, Lee David Jason
    Sales Director born in January 1971
    Individual
    Officer
    icon of calendar 2024-01-05 ~ 2024-02-14
    OF - Director → CIF 0
  • 2
    Miss Lisa Ceglarek
    Born in September 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-08-16 ~ 2023-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → 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
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
    Info
    ROLI GROUP LTD - 2024-09-17
    Registered number SC605429
    icon of addressSuite 2, Andor House, Pentland Park, Glenrothes, Fife KY6 2AG
    PRIVATE LIMITED COMPANY incorporated on 2018-08-16 (7 years 3 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
    icon of address11, Boston Road, Glenrothes, Scotland, KY6 2RE
    CIF 1
  • ROLI GROUP LTD
    S
    Registered number SC605429
    icon of addressAirlie House Saltire Centre, Pentland Park, Glenrothes, Scotland, KY6 2AG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressAndor House, Pentland Park, Glenrothes, Fife, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -426,896 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BARRIE WILLS AND ESTATES LTD - 2024-09-24
    icon of addressSuite 3, Andor House, Pentland Park, Glenrothes, Fife, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSuite 1, Andor House, Pentland Park, Glenrothes, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    109,833 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAirlie House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of addressAirlie House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-09 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressAirlie House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-09 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressSuite 1, Andor House, Pentland Park, Glenrothes, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,545 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressAirlie House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-10-26
    CIF 4 - Director → ME
  • 2
    icon of addressAirlie House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-08-16
    CIF 3 - Director → ME
  • 3
    icon of addressUnit 16, Chubb Building, Fryer Street, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-09-09 ~ 2021-08-16
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-09-09 ~ 2021-08-16
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressAirlie House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-08-16
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.