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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 4
  • 1
    Deacon, Joanna Kate
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Farrar, Mark
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Carol Ann
    Born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Director → CIF 0
  • 4
    THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
    icon of address305, Gray's Inn Road, London, England
    Active Corporate (13 parents, 61 offsprings)
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Waterer, Caroline Jane
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 2
    Wilson, Karen Elizabeth
    Chief Executive born in May 1959
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2017-03-03
    OF - Director → CIF 0
  • 3
    Fryman, David
    Chartered Surveyor born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-13 ~ 2012-11-05
    OF - Director → CIF 0
  • 4
    Sabel, Daniel
    Individual
    Officer
    icon of calendar 2021-09-08 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 5
    White, Stephen
    Business Consultant born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ 2018-09-05
    OF - Director → CIF 0
  • 6
    Mccall, Neil Bryden
    Chairman born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-05 ~ 2024-04-16
    OF - Director → CIF 0
  • 7
    Sherriff, Colin
    Consultant born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-24 ~ 2015-08-26
    OF - Director → CIF 0
  • 8
    Trebilcock, Christopher Gordon
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-13 ~ 2018-12-31
    OF - Director → CIF 0
    Trebilcock, Christopher Gordon
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-31 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 9
    Beha, John William
    Retired Accountant born in June 1945
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2010-04-15
    OF - Director → CIF 0
  • 10
    Yang, Zhonghua Gloria
    Director Of Finance born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2023-03-31
    OF - Director → CIF 0
    Yang, Zhonghua Gloria
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 11
    icon of addressSt Richard's House, 110 Eversholt Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (10 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-12 ~ 2008-03-13
    PE - Director → CIF 0
  • 13
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-12 ~ 2008-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ORIGIN FINANCE LIMITED

Previous name
STILLNESS 918 LIMITED - 2008-02-20
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • ORIGIN FINANCE LIMITED
    Info
    STILLNESS 918 LIMITED - 2008-02-20
    Registered number 06424055
    icon of addressSt Richard's House, 110 Eversholt Street, London NW1 1BS
    PRIVATE LIMITED COMPANY incorporated on 2007-11-12 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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