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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
    Walker, Graeme
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Hickson, Simon Martyn
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 3
    Oakshett, Geoffrey Stuart
    Individual (2 offsprings)
    Officer
    2007-10-29 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 4
    Groves, Mark
    Born in November 1964
    Individual (19 offsprings)
    Officer
    2000-04-19 ~ 2002-11-15
    OF - Director → CIF 0
  • 5
    Rahman, Suhail
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 6
    Rock, Timothy Michael
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ now
    OF - Director → CIF 0
    Rock, Timothy Michael
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 7
    Mr Tim Rock
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Warren, Emma Louise
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2005-07-14 ~ 2007-01-10
    OF - Director → CIF 0
  • 9
    Bamberg, Marcus John
    Born in May 1965
    Individual (24 offsprings)
    Officer
    2006-05-25 ~ 2012-08-21
    OF - Director → CIF 0
    2015-01-26 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-04-19 ~ 2000-04-19
    OF - Nominee Secretary → CIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2000-04-19 ~ 2000-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ORIGIN TECHNOLOGIES LIMITED

Period: 2000-04-19 ~ now
Company number: 03976119
Registered name
ORIGIN TECHNOLOGIES LIMITED - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
26512 - Manufacture Of Electronic Industrial Process Control Equipment
26400 - Manufacture Of Consumer Electronics
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
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • ORIGIN TECHNOLOGIES LIMITED
    S
    Registered number missing
    Unit 1d, One Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROCKSTAR 1 LIMITED - now
    ORIGIN EURO LIMITED
    - 2020-10-12 02809453
    PARADIGM RPM LIMITED - 1997-07-03
    FREELINK MARKETING LIMITED - 1997-04-07
    YORKCO 95 LIMITED - 1993-05-06
    24 Kenyon Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.