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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 2
  • 1
    Rock, Timothy Michael
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Tim Rock
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Rock, Timothy Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 2
    Rahman, Suhail
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 3
    Oakshett, Geoffrey Stuart
    Individual
    Officer
    icon of calendar 2007-10-29 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 4
    Bamberg, Marcus John
    Born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2012-08-21
    OF - Director → CIF 0
    icon of calendar 2015-01-26 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Hickson, Simon Martyn
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 6
    Walker, Graeme
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Groves, Mark
    Born in November 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2002-11-15
    OF - Director → CIF 0
  • 8
    Warren, Emma Louise
    Born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2007-01-10
    OF - Director → CIF 0
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-04-19 ~ 2000-04-19
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-04-19 ~ 2000-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ORIGIN TECHNOLOGIES LIMITED

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
26400 - Manufacture Of Consumer Electronics
26512 - Manufacture Of Electronic Industrial Process Control Equipment
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Brief company account
Debtors
129,114 GBP2024-08-30
145,139 GBP2023-08-30
Cash at bank and in hand
3 GBP2023-08-30
Current Assets
129,114 GBP2024-08-30
145,142 GBP2023-08-30
Creditors
Amounts falling due within one year
-1,196,202 GBP2024-08-30
-1,078,902 GBP2023-08-30
Net Current Assets/Liabilities
-1,067,088 GBP2024-08-30
-933,760 GBP2023-08-30
Total Assets Less Current Liabilities
-1,067,088 GBP2024-08-30
-933,760 GBP2023-08-30
Creditors
Amounts falling due after one year
-12,873 GBP2024-08-30
-18,056 GBP2023-08-30
Net Assets/Liabilities
-1,079,961 GBP2024-08-30
-951,816 GBP2023-08-30
Property, Plant & Equipment - Gross Cost
1,199 GBP2024-08-30
1,199 GBP2023-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,199 GBP2024-08-30
1,199 GBP2023-08-30
Number of shares allotted
Class 1 ordinary share
14,286 shares2023-08-31 ~ 2024-08-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-31 ~ 2024-08-30
Nominal value of allotted share capital
Class 1 ordinary share
14,286 GBP2023-08-31 ~ 2024-08-30
14,286 GBP2022-08-31 ~ 2023-08-30
Number of shares allotted
Class 2 ordinary share
42,800 shares2023-08-31 ~ 2024-08-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-08-31 ~ 2024-08-30
Nominal value of allotted share capital
Class 2 ordinary share
428 GBP2023-08-31 ~ 2024-08-30
428 GBP2022-08-31 ~ 2023-08-30
Average Number of Employees
02023-08-31 ~ 2024-08-30
02022-08-31 ~ 2023-08-30

Related profiles found in government register
  • ORIGIN TECHNOLOGIES LIMITED
    Info
    Registered number 03976119
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-19
    CIF 0
  • ORIGIN TECHNOLOGIES LIMITED
    S
    Registered number missing
    icon of addressUnit 1d, One Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PARADIGM RPM LIMITED - 1997-07-03
    ORIGIN EURO LIMITED - 2020-10-12
    FREELINK MARKETING LIMITED - 1997-04-07
    YORKCO 95 LIMITED - 1993-05-06
    icon of address24 Kenyon Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,421 GBP2022-08-30
    Person with significant control
    icon of calendar 2016-09-01 ~ 2019-05-01
    CIF 1 - Ownership of shares – 75% or more OE

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