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
    Warren-simpson, Jake Alexander
    Company Director born in July 1992
    Individual (8 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
    Mr Jake Alexander Warren-simpson
    Born in July 1992
    Individual (8 offsprings)
    Person with significant control
    2023-03-24 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Warren-simpson, Samantha Emma
    Company Director born in December 1991
    Individual (3 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
    Mrs Samantha Emma Warren-simpson
    Born in December 1991
    Individual (3 offsprings)
    Person with significant control
    2023-03-24 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARREN SIMPSON GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
5,000 GBP2024-03-31
Net Current Assets/Liabilities
5,000 GBP2024-03-31
Total Assets Less Current Liabilities
5,000 GBP2024-03-31
Creditors
Amounts falling due after one year
-5,000 GBP2024-03-31
Net Assets/Liabilities
0 GBP2024-03-31
Equity
0 GBP2024-03-31
Average Number of Employees
22023-03-24 ~ 2024-03-31

Related profiles found in government register
  • WARREN SIMPSON GROUP LTD
    Info
    Registered number 14755971
    Danica Tcl Wayland House, High Street, Watton, Norfolk IP25 6AR
    Private Limited Company incorporated on 2023-03-24 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • WARREN SIMPSON GROUP LTD
    S
    Registered number 14755971
    Danica Tcl, Wayland House, High Street, Watton, Norfolk, United Kingdom, IP25 6AR
    CIF 1
  • WARREN SIMPSON GROUP LTD
    S
    Registered number 14755971
    Danica Tcl, Wayland House, High Street, Watton, Norfolk, United Kingdom, IP25 6AR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WSP1 LTD - 2025-04-02
    Longacres Garden Centre, London Road, Bagshot, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.