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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 4
  • 1
    Mcvernon, Jonathan Keith
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Mcvernon, Stewart Keith
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
    Mr Stewart Keith Mcvernon
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    2016-11-06 ~ 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
  • 3
    Mcvernon, David Stewart
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Kathleen Mcvernon
    Born in March 1942
    Individual (2 offsprings)
    Person with significant control
    2022-11-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WILLIS ONE LIMITED

Period: 2012-11-06 ~ now
Company number: 08283445
Registered name
WILLIS ONE LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
84,609 GBP2025-03-31
84,609 GBP2024-03-31
Debtors
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Net Current Assets/Liabilities
4,326 GBP2025-03-31
4,261 GBP2024-03-31
Total Assets Less Current Liabilities
88,935 GBP2025-03-31
88,870 GBP2024-03-31
Equity
Called up share capital
34 GBP2025-03-31
34 GBP2024-03-31
Share premium
84,155 GBP2025-03-31
84,155 GBP2024-03-31
Retained earnings (accumulated losses)
4,746 GBP2025-03-31
4,681 GBP2024-03-31
Equity
88,935 GBP2025-03-31
88,870 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
84,609 GBP2025-03-31
84,609 GBP2024-03-31

Related profiles found in government register
  • WILLIS ONE LIMITED
    Info
    Registered number 08283445
    The Old Court House, Clark Street, Morecambe, Lancashire LA4 5HR
    PRIVATE LIMITED COMPANY incorporated on 2012-11-06 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • WILLIS ONE LIMITED
    S
    Registered number 08283445
    The Old Court House, Clark Street, Morecambe, Lancashire, England, LA4 5HR
    Private Limited Company in England And Wales, England
    CIF 1
  • WILLIS ONE LTD
    S
    Registered number 08283445
    The Old Court House, Clark Street, Morecambe, England, LA4 5HR
    Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ALEX WILLIS FUNERAL HOME LIMITED
    04227429
    2 Middleton Road, Heysham, Morecambe, Lancashire
    Active Corporate (10 parents)
    Person with significant control
    2016-11-06 ~ 2022-11-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2022-11-08 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.