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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 7
  • 1
    Warner, Claire
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 2
    Hinge, Nicholas
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2000-01-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Warner, Tim Marc
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ now
    OF - Director → CIF 0
    Warner, Tim Marc
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ now
    OF - Secretary → CIF 0
    Tim Marc Warner
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Haines, Stanley Walter
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2003-05-12
    OF - Director → CIF 0
  • 5
    S M SECRETARIES LIMITED
    J M SECRETARIES LIMITED 03573202
    62a Herga Road, Wealdstone, Middlesex
    Dissolved Corporate (16 parents, 75 offsprings)
    Officer
    2000-01-26 ~ 2000-01-26
    OF - Secretary → CIF 0
  • 6
    MB REGISTRARS LIMITED
    03204059
    57 Woodhall Gate, Pinner, Middlesex
    Dissolved Corporate (4 parents, 25 offsprings)
    Officer
    2000-01-26 ~ 2000-01-26
    OF - Director → CIF 0
  • 7
    VAUGHAN DAVIES & ASSOCIATES LTD
    VAUGHAN DAVIES ASSOCIATES LTD 11183835
    15, St Marys Street, Newport, Shropshire, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-01-01 ~ 2011-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ORIGIN ARCHITECTS LIMITED

Period: 2000-01-26 ~ now
Company number: 03913679
Registered name
ORIGIN ARCHITECTS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
9,975 GBP2022-09-30
7,300 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-68,642 GBP2022-09-30
Equity
-58,667 GBP2022-09-30
-50,622 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-09-30
02020-07-01 ~ 2021-06-30

  • ORIGIN ARCHITECTS LIMITED
    Info
    Registered number 03913679
    Ventnor Farmhouse, 8 Station Road, Madeley, Telford, Shropshire TF7 5BA
    PRIVATE LIMITED COMPANY incorporated on 2000-01-26 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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