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.
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Warren-simpson, Jake Alexander
Born in July 1992Individual (8 offsprings)Officer2023-03-24 ~ nowOF - Director → CIF 0Mr Jake Alexander Warren-simpson
Born in July 1992Individual (8 offsprings)Person with significant control2023-03-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Warren-simpson, Samantha Emma
Born in December 1991Individual (3 offsprings)Officer2023-03-24 ~ nowOF - Director → CIF 0Mrs Samantha Emma Warren-simpson
Born in December 1991Individual (3 offsprings)Person with significant control2023-03-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
WARREN SIMPSON GROUP LTD
Registered name
Standard Industrial Classification
Brief company account
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Total Assets Less Current Liabilities
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- Registered number 14755971
WARREN SIMPSON GROUP LTD
InfoDanica Tcl Wayland House, High Street, Watton, Norfolk IP25 6ARPRIVATE LIMITED COMPANY incorporated on 2023-03-24 (3 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-14CIF 0 WARREN SIMPSON GROUP LTD
SRegistered number 14755971C/o Danica Tcl, Wayland House, High Street, Thetford, United Kingdom, IP25 6ARCIF 1WARREN SIMPSON GROUP LTD
SRegistered number 14755971Danica Tcl, Wayland House, High Street, Watton, Norfolk, United Kingdom, IP25 6ARCIF 2WARREN SIMPSON GROUP LTD
SRegistered number 14755971C/o Danica Tcl, Wayland House, High Street, Thetford, United Kingdom, IP25 6ARPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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STRATTON HAUS LIMITED
16713818C/o Danica Tcl Wayland House, High Street, Thetford, United KingdomActive Corporate (2 parents)Officer2025-09-12 ~ nowCIF 1 - Director → MEPerson with significant control2025-09-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2Longacres Garden Centre, London Road, Bagshot, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-03-27 ~ nowCIF 2 - Director → MEPerson with significant control2023-03-27 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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