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 5
  • 1
    Gordon, Nicky James
    Director born in April 1984
    Individual (46 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
    Gordon, Nicky James
    Individual (46 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckeon, John
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Blue, John
    Director born in June 1989
    Individual (38 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 4
    GENESIS (NORTH) HOLDINGS LIMITED - 2024-12-12
    Agricola House, 5, Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (2 parents, 12 offsprings)
    Profit/Loss (Company account)
    -521,949 GBP2023-05-01 ~ 2024-03-31
    Person with significant control
    2021-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    HOUSING GROWTH PARTNERSHIP II LP
    25, Gresham Street, London, England
    Active Corporate (25 offsprings)
    Person with significant control
    2021-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Warburton, Bernadette
    Individual
    Officer
    2022-02-22 ~ 2022-03-21
    OF - Secretary → CIF 0
  • 2
    Gordon, Katie
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2022-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ORIGIN (TOPCO) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
10 GBP2024-03-31
7 GBP2023-03-31
Fixed Assets
10 GBP2024-03-31
7 GBP2023-03-31
Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10 GBP2024-03-31
-7 GBP2023-03-31
Net Current Assets/Liabilities
90 GBP2024-03-31
93 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
100 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
100 GBP2022-04-01 ~ 2023-03-31
Called-up share capital (not paid)
Current
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
10 GBP2024-03-31
7 GBP2023-03-31
Related profiles found in government register
  • ORIGIN (TOPCO) LIMITED
    Info
    Registered number 13253820
    Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria CA11 9BN
    Private Limited Company incorporated on 2021-03-09 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • ORIGIN (TOPCO) LIMITED
    S
    Registered number 13253820
    5, Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN
    Limited Company in United Kingdom, England
    CIF 1
  • ORIGIN (TOPCO) LIMITED
    S
    Registered number 13253820
    Agricola House, Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,895 GBP2024-03-31
    Person with significant control
    2021-08-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13 GBP2024-03-31
    Person with significant control
    2022-11-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,213,622 GBP2024-03-31
    Person with significant control
    2021-07-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-01-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,042,649 GBP2024-03-31
    Person with significant control
    2021-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    PATTINSON GARDENS (CALTHWAITE) LIMITED - 2021-04-29
    5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (3 parents)
    Equity (Company account)
    -292,501 GBP2024-03-31
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-04-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (3 parents)
    Equity (Company account)
    185,132 GBP2024-03-31
    Person with significant control
    2021-11-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.