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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 2
  • 1
    John, Kim Nicola
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
    Kim Nicola John
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Davison, Richard Anthony
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
    Richard Anthony Davison
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILLIS EBO HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
611,000 GBP2025-01-31
611,000 GBP2024-01-31
Fixed Assets
611,000 GBP2025-01-31
611,000 GBP2024-01-31
Cash at bank and in hand
306 GBP2025-01-31
Current Assets
306 GBP2025-01-31
Creditors
-214,141 GBP2025-01-31
-212,053 GBP2024-01-31
Net Current Assets/Liabilities
-213,835 GBP2025-01-31
-212,053 GBP2024-01-31
Total Assets Less Current Liabilities
397,165 GBP2025-01-31
398,947 GBP2024-01-31
Creditors
Non-current
-266,665 GBP2025-01-31
-366,664 GBP2024-01-31
Net Assets/Liabilities
130,500 GBP2025-01-31
32,283 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
130,400 GBP2025-01-31
32,183 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-06-05 ~ 2024-01-31
Amounts invested in assets
611,000 GBP2025-01-31
611,000 GBP2024-01-31

Related profiles found in government register
  • WILLIS EBO HOLDINGS LTD
    Info
    Registered number 14914208
    icon of addressSevern House, Hazell Drive, Newport NP10 8FY
    Private Limited Company incorporated on 2023-06-05 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • WILLIS EBO HOLDINGS LTD
    S
    Registered number 14914208
    icon of addressSevern House, Hazell Drive, Newport, South Wales, Wales, NP10 8FY
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILLIS SYSTEMS (UK) LIMITED - 2014-08-21
    LAMINATE SYSTEMS LIMITED - 2010-02-23
    icon of addressSevern House, Hazell Drive, Newport
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    314,353 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.