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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 17
  • 1
    Wilson, Karen Elizabeth
    Chief Executive born in May 1959
    Individual (9 offsprings)
    Officer
    2008-03-13 ~ 2017-03-03
    OF - Director → CIF 0
  • 2
    Deacon, Joanna Kate
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Trebilcock, Christopher Gordon
    Accountant born in July 1957
    Individual (5 offsprings)
    Officer
    2008-03-13 ~ 2018-12-31
    OF - Director → CIF 0
    Trebilcock, Christopher Gordon
    Individual (5 offsprings)
    Officer
    2016-07-31 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 4
    Yang, Zhonghua Gloria
    Director Of Finance born in November 1979
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ 2023-03-31
    OF - Director → CIF 0
    Yang, Zhonghua Gloria
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 5
    Beha, John William
    Retired Accountant born in June 1945
    Individual (4 offsprings)
    Officer
    2008-03-13 ~ 2010-04-15
    OF - Director → CIF 0
  • 6
    Carter, Carol Ann
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Sabel, Daniel
    Individual (4 offsprings)
    Officer
    2021-09-08 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 8
    Farrar, Mark
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 9
    White, Stephen
    Business Consultant born in May 1965
    Individual (11 offsprings)
    Officer
    2015-08-26 ~ 2018-09-05
    OF - Director → CIF 0
  • 10
    Sherriff, Colin
    Consultant born in August 1951
    Individual (10 offsprings)
    Officer
    2010-04-24 ~ 2015-08-26
    OF - Director → CIF 0
  • 11
    Waterer, Caroline Jane
    Company Secretary
    Individual (5 offsprings)
    Officer
    2008-03-13 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 12
    Mccall, Neil Bryden
    Chairman born in May 1958
    Individual (15 offsprings)
    Officer
    2018-09-05 ~ 2024-04-16
    OF - Director → CIF 0
  • 13
    Fryman, David
    Chartered Surveyor born in March 1960
    Individual (4 offsprings)
    Officer
    2008-03-13 ~ 2012-11-05
    OF - Director → CIF 0
  • 14
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2007-11-12 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 15
    T&H DIRECTORS LIMITED
    - now 04469435
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (25 parents, 140 offsprings)
    Officer
    2007-11-12 ~ 2008-03-13
    OF - Director → CIF 0
  • 16
    ORIGIN HOUSING LIMITED
    IP10008R
    St Richard's House, 110 Eversholt Street, London, England
    Active Corporate (5 offsprings)
    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
  • 17
    PLACES FOR PEOPLE GROUP LIMITED
    - now 03777037
    THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
    305, Gray's Inn Road, London, England
    Active Corporate (76 parents, 69 offsprings)
    Person with significant control
    2024-04-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ORIGIN FINANCE LIMITED

Period: 2008-02-20 ~ now
Company number: 06424055 08461101... (more)
Registered names
ORIGIN FINANCE LIMITED - now 08461101... (more)
STILLNESS 918 LIMITED - 2008-02-20 06424046... (more)
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
    St Richard's House, 110 Eversholt Street, London NW1 1BS
    PRIVATE LIMITED COMPANY incorporated on 2007-11-12 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.