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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Jake James Warren

    Related profiles found in government register
  • Mr Jake James Warren
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 1 IIF 2
  • Mr Jake James Warren
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 3
  • Warren, Jake James
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Jake James
    British director born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • Highclere Stud, Burghclere, Newbury, Berkshire, RG20 9LT, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    HIGHCLERE STUD LIMITED
    - now 01374206
    FLAPGLOW LIMITED - 1979-12-31
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,982,066 GBP2024-06-30
    Officer
    2020-12-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    JAKE WARREN LIMITED
    08796822
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2013-11-29 ~ now
    IIF 4 - Director → ME
  • 3
    JW AND GP BRANDS LIMITED
    07277792
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 7 - Director → ME
  • 4
    MATCHEM LIMITED
    13137913
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    136,924 GBP2024-07-31
    Officer
    2021-01-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    JAKE WARREN LIMITED
    08796822
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.