---
title: "WARREN SIMPSON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93afb01f-5219-5f21-b0fd-e6fd85568d26
json: https://whiteintel.dev/api/public/dossier/93afb01f-5219-5f21-b0fd-e6fd85568d26
identifier: oo:GB-COH-13297206
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARREN SIMPSON LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13297206`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/93afb01f-5219-5f21-b0fd-e6fd85568d26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93afb01f-5219-5f21-b0fd-e6fd85568d26  

## Ownership & control

### Owners / controllers

- **Mrs Samantha Emma Warren-Simpson** (beneficial owner) — 50% — https://whiteintel.dev/entity/14e3230b-74dd-50ed-b5fb-46f205783694
- **Mr Jake Alexander Warren-Simpson** (beneficial owner) — 50% — https://whiteintel.dev/entity/0366a166-7d20-5c7b-ad96-58de218d9429
- **WARREN SIMPSON GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bdb4e61f-c137-5593-8a8b-880a238f4186
- **Mrs Samantha Emma Warren-Simpson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4eddc674-ec17-48c2-be28-944ab3cd700b
- **Mr Jake Alexander Warren-Simpson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/36ea2d76-af1b-4d18-bf89-2ac9b1b3ed99

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13297206`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-28
- **Registered office:** C/O Danica Tcl Wayland House, High Street, Watton, Thetford, Norfolk, IP25 6AR, United Kingdom
- **SIC:** 62090, 68100

### Officers

- WARREN-SIMPSON, Jake Alexander — director · British · appointed 2021-03-28
- WARREN-SIMPSON, Samantha Emma — director · British · appointed 2021-03-28
- [WARREN SIMPSON GROUP LTD](https://whiteintel.dev/entity/bdb4e61f-c137-5593-8a8b-880a238f4186) — corporate director · appointed 2026-03-25

### Beneficial owners (Persons with Significant Control)

- [Warren Simpson Group Ltd](https://whiteintel.dev/entity/bdb4e61f-c137-5593-8a8b-880a238f4186) — 75–100% shares · corporate PSC · England — since 2026-03-25
- Mrs Samantha Emma Warren-Simpson — 25–50% shares · individual PSC · United Kingdom — ceased 2026-03-23
- Mr Jake Alexander Warren-Simpson — 25–50% shares · individual PSC · United Kingdom — ceased 2026-03-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13297206
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13297206

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARREN SIMPSON LIMITED**. Human view: https://whiteintel.dev/entity/93afb01f-5219-5f21-b0fd-e6fd85568d26 · Structured JSON: https://whiteintel.dev/api/public/dossier/93afb01f-5219-5f21-b0fd-e6fd85568d26._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._