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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 11
  • 1
    Ellis, Richard Marriott
    Born in January 1955
    Individual (38 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Marriott Ellis
    Born in January 1955
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ellis, William Augustine
    Born in June 1991
    Individual (4 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Lesley Anne
    Company Secretary born in October 1959
    Individual (5 offsprings)
    Officer
    1996-01-05 ~ 2019-06-20
    OF - Director → CIF 0
    Ellis, Lesley Anne
    Company Secretary
    Individual (5 offsprings)
    Officer
    ~ 2014-05-01
    OF - Secretary → CIF 0
    Mrs Lesley Anne Ellis
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    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
    2016-04-06 ~ 2020-06-24
    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
  • 4
    Willmot, John Nicholas
    Born in January 1978
    Individual (37 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
    Willmot, John Nicholas
    Director born in January 1978
    Individual (37 offsprings)
    2014-05-01 ~ 2022-05-04
    OF - Director → CIF 0
    Willmot, John Nicholas
    Individual (37 offsprings)
    Officer
    2014-05-01 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 5
    Simpson, Christopher David
    Born in April 1950
    Individual (21 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Court, David Leonard
    Tourism Consultant born in December 1929
    Individual (7 offsprings)
    Officer
    1996-01-05 ~ 2005-05-23
    OF - Director → CIF 0
  • 7
    Alexander, Irene
    Operations Manager born in December 1951
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ 2012-04-10
    OF - Director → CIF 0
  • 8
    Ellis, Thomas Marriott
    Born in May 1983
    Individual (11 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-08 ~ 1992-04-08
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-04-08 ~ 1993-04-08
    OF - Nominee Director → CIF 0
  • 11
    THE ORIGINAL TOPCO LIMITED
    15357894
    The Grange, Stody Road, Brinton, Melton Constable, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE ORIGINAL HOLDING COMPANY LIMITED

Company number: 02705065
Registered names
THE ORIGINAL HOLDING COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE ORIGINAL HOLDING COMPANY LIMITED
    Info
    NORFOLK COUNTRY COTTAGES LIMITED - 2014-03-12
    Registered number 02705065
    The Grange Stody Road, Brinton, Melton Constable NR24 2QH
    PRIVATE LIMITED COMPANY incorporated on 1992-04-08 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • THE ORIGINAL HOLDING COMPANY LIMITED
    S
    Registered number 02705065
    Bank House, Market Place, Reepham, Norwich, England, NR10 4JJ
    Limited Company in Uk Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SUFFOLK HOLIDAYS LIMITED
    04870720
    Bank House Market Place, Reepham, Norwich, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE ORIGINAL COTTAGE COMPANY LIMITED
    06951692
    Travel Chapter House, Gammaton Road, Bideford, England
    Active Corporate (17 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-04
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.