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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 6
  • 1
    Chapman, Jason Leslie Robert
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ now
    OF - Director → CIF 0
  • 2
    De Moor, Graeme
    Born in April 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Dapra, Giovanni
    Born in November 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Bertoni, Andrea
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address90-92, Pentonville Road, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Holloway, Mark Grahame
    Accountant born in November 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2024-02-28
    OF - Director → CIF 0
  • 2
    Gorrie, Frank Norman
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2012-06-26
    OF - Director → CIF 0
  • 3
    Easter, Alan James
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Craven, Richard James
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2008-11-28
    OF - Director → CIF 0
  • 5
    Ward, Nigel James
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2009-03-20
    OF - Director → CIF 0
  • 6
    Pearson, Richard James
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Reese, Deborah Louise
    Individual
    Officer
    icon of calendar 2009-07-15 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 8
    Moher, Colman
    Accountant born in January 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2012-09-04
    OF - Director → CIF 0
  • 9
    Coleman, Peter Brian
    Finance Director born in August 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ 2008-06-27
    OF - Director → CIF 0
  • 10
    Penniston-hill, Julian Jeffrey
    Financial Adviser born in June 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2003-01-22
    OF - Director → CIF 0
  • 11
    Mr Peter Michael Simon
    Born in August 1949
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Firth, Andrew Charles
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2009-06-29
    OF - Director → CIF 0
  • 13
    Brown, David Martin
    Financial Adviser born in March 1959
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 1997-10-16
    OF - Director → CIF 0
  • 14
    Owen, Victoria Claire
    Financial Adviser born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-26 ~ 2003-01-22
    OF - Director → CIF 0
    Owen, Victoria Claire
    Financial Adviser
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-26 ~ 2003-01-22
    OF - Secretary → CIF 0
  • 15
    Lund, Mark Joseph
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2011-04-15
    OF - Director → CIF 0
  • 16
    Levine, Bryan
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-09 ~ 2011-12-21
    OF - Director → CIF 0
  • 17
    Edge, Christopher Norman
    Finance Executive born in December 1958
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2009-01-27
    OF - Director → CIF 0
  • 18
    Saffer, Clive Morris
    Financial Adviser born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2007-09-19
    OF - Director → CIF 0
    Saffer, Clive Morris
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 19
    Owen, John Sanders
    Financial Adviser born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-26 ~ 2003-01-22
    OF - Director → CIF 0
  • 20
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-11-26 ~ 1996-11-26
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-11-26 ~ 1996-11-26
    PE - Nominee Director → CIF 0
  • 22
    HL SECRETARIES LIMITED - 2006-06-08
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    icon of address3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2005-11-25 ~ 2009-07-09
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIS OWEN LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
12,123 GBP2024-09-30
25,265 GBP2023-09-30
Debtors
518,555 GBP2024-09-30
628,279 GBP2023-09-30
Cash at bank and in hand
1,137,417 GBP2024-09-30
1,291,966 GBP2023-09-30
Current Assets
1,655,972 GBP2024-09-30
1,920,245 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-280,036 GBP2023-09-30
Net Current Assets/Liabilities
1,330,593 GBP2024-09-30
1,640,209 GBP2023-09-30
Total Assets Less Current Liabilities
1,342,716 GBP2024-09-30
1,665,474 GBP2023-09-30
Equity
Called up share capital
120,000 GBP2024-09-30
120,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,222,716 GBP2024-09-30
1,545,474 GBP2023-09-30
Equity
1,342,716 GBP2024-09-30
1,665,474 GBP2023-09-30
Average Number of Employees
152023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
676,830 GBP2024-09-30
673,346 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
664,707 GBP2024-09-30
648,081 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,626 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
12,123 GBP2024-09-30
25,265 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
343 GBP2024-09-30
1,202 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
15,256 GBP2023-09-30
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
9,660 GBP2023-09-30
Other Debtors
Amounts falling due within one year
510,596 GBP2024-09-30
595,697 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
518,555 GBP2024-09-30
Current, Amounts falling due within one year
628,279 GBP2023-09-30
Trade Creditors/Trade Payables
Current
21,977 GBP2024-09-30
113,746 GBP2023-09-30
Corporation Tax Payable
Current
38,498 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
27,739 GBP2024-09-30
31,076 GBP2023-09-30
Other Creditors
Current
237,165 GBP2024-09-30
135,214 GBP2023-09-30
Creditors
Current
325,379 GBP2024-09-30
280,036 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-09-30
48,100 GBP2023-09-30
  • WILLIS OWEN LIMITED
    Info
    Registered number 03283706
    icon of address90-92 Pentonville Road, London N1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1996-11-26 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.