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
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ now
    OF - director → CIF 0
  • 2
    Mr Tim Rock
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Walker, Graeme
    Individual
    Officer
    2005-07-26 ~ 2006-08-31
    OF - secretary → CIF 0
  • 2
    Bamberg, Marcus John
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    2006-05-25 ~ 2012-08-21
    OF - director → CIF 0
    Bamberg, Marcus John
    Company Director born in May 1965
    Individual (16 offsprings)
    2015-01-26 ~ 2024-04-30
    OF - director → CIF 0
  • 3
    Hickson, Simon Martyn
    Individual
    Officer
    2002-10-10 ~ 2005-07-26
    OF - secretary → CIF 0
  • 4
    Rock, Timothy Michael
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ 2002-10-10
    OF - secretary → CIF 0
  • 5
    Rahman, Suhail
    Individual
    Officer
    2006-08-31 ~ 2007-09-28
    OF - secretary → CIF 0
  • 6
    Groves, Mark
    Sales Director born in November 1964
    Individual (10 offsprings)
    Officer
    2000-04-19 ~ 2002-11-15
    OF - director → CIF 0
  • 7
    Oakshett, Geoffrey Stuart
    Accountant
    Individual
    Officer
    2007-10-29 ~ 2014-09-30
    OF - secretary → CIF 0
  • 8
    Warren, Emma Louise
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2005-07-14 ~ 2007-01-10
    OF - director → CIF 0
  • 9
    12 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
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-04-19 ~ 2000-04-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ORIGIN TECHNOLOGIES LIMITED

Standard Industrial Classification
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
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Debtors
145,139 GBP2023-08-30
147,139 GBP2022-08-30
Cash at bank and in hand
3 GBP2023-08-30
47 GBP2022-08-30
Current Assets
145,142 GBP2023-08-30
147,186 GBP2022-08-30
Creditors
Amounts falling due within one year
-1,078,902 GBP2023-08-30
-964,453 GBP2022-08-30
Net Current Assets/Liabilities
-933,760 GBP2023-08-30
-817,267 GBP2022-08-30
Total Assets Less Current Liabilities
-933,760 GBP2023-08-30
-817,267 GBP2022-08-30
Creditors
Amounts falling due after one year
-18,056 GBP2023-08-30
-24,103 GBP2022-08-30
Net Assets/Liabilities
-951,816 GBP2023-08-30
-841,370 GBP2022-08-30
Property, Plant & Equipment - Gross Cost
1,199 GBP2023-08-30
1,199 GBP2022-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,199 GBP2023-08-30
1,199 GBP2022-08-30
Number of shares allotted
Class 1 ordinary share
14,286 shares2022-08-31 ~ 2023-08-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-31 ~ 2023-08-30
Nominal value of allotted share capital
Class 1 ordinary share
14,286 GBP2022-08-31 ~ 2023-08-30
14,286 GBP2021-08-31 ~ 2022-08-30
Number of shares allotted
Class 2 ordinary share
42,800 shares2022-08-31 ~ 2023-08-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2022-08-31 ~ 2023-08-30
Nominal value of allotted share capital
Class 2 ordinary share
428 GBP2022-08-31 ~ 2023-08-30
428 GBP2021-08-31 ~ 2022-08-30
Average Number of Employees
02022-08-31 ~ 2023-08-30
12021-08-31 ~ 2022-08-30

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 2 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
    Unit 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
  • ORIGIN EURO LIMITED - 2020-10-12
    PARADIGM RPM LIMITED - 1997-07-03
    FREELINK MARKETING LIMITED - 1997-04-07
    YORKCO 95 LIMITED - 1993-05-06
    24 Kenyon Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27,421 GBP2022-08-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.