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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 3
  • 1
    Wilson, James Duncan
    Born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Gibbins, Jonathan Martin
    Individual (103 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    R.G. CARTER SOUTHERN LIMITED - 2005-03-02
    R G CARTER SOUTHERN LIMITED - 2015-04-21
    R.G. CARTER COLCHESTER LIMITED - 2007-01-11
    LEGISLATOR 1688 LIMITED - 2005-01-21
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Leggett, Timothy John
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-26 ~ 2011-02-16
    OF - Director → CIF 0
  • 2
    Lacey, Roger Anthony
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2013-02-26
    OF - Director → CIF 0
  • 3
    Daniels, Gerald William Victor
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-25 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    Atkins, Thomas Hector
    Builder born in October 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-02-23 ~ 2002-03-22
    OF - Director → CIF 0
  • 5
    Neale, Brian Henry
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-13 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    Alflatt, Robert John
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 7
    Carter, Donald
    Quantity Surveyor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2011-02-16
    OF - Director → CIF 0
  • 8
    Whistler, Geoffrey Roy
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2013-02-26
    OF - Director → CIF 0
  • 9
    Davies, Bramwell James
    Individual
    Officer
    icon of calendar ~ 1996-09-25
    OF - Secretary → CIF 0
  • 10
    Humphrey, Saul David, Doctor
    Company Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2006-12-22
    OF - Director → CIF 0
    Humphrey, Saul David, Doctor
    Director born in February 1967
    Individual (4 offsprings)
    icon of calendar 2012-12-17 ~ 2016-12-08
    OF - Director → CIF 0
  • 11
    Gifford, Ian Keith
    Builder born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2006-09-05
    OF - Director → CIF 0
  • 12
    Travers, Terry James
    Builder born in October 1949
    Individual
    Officer
    icon of calendar ~ 2000-08-02
    OF - Director → CIF 0
  • 13
    Beckett, Darrell Arthur Robert
    Builder born in January 1936
    Individual
    Officer
    icon of calendar ~ 1994-03-28
    OF - Director → CIF 0
  • 14
    Carter, Robert George Russell
    Builder born in August 1953
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2011-02-16
    OF - Director → CIF 0
parent relation
Company in focus

BLACKBURNS (HARLESTON) LIMITED

Previous names
R.G. CARTER (HARLESTON) LIMITED - 1989-04-14
R. G. CARTER HARLESTON LIMITED - 2000-12-14
R.G. CARTER IPSWICH LIMITED - 2007-01-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Current Assets
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Total Assets Less Current Liabilities
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Net Assets/Liabilities
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Equity
Called up share capital
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Equity
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000 shares2024-12-31
7,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • BLACKBURNS (HARLESTON) LIMITED
    Info
    R.G. CARTER (HARLESTON) LIMITED - 1989-04-14
    R. G. CARTER HARLESTON LIMITED - 1989-04-14
    R.G. CARTER IPSWICH LIMITED - 1989-04-14
    Registered number 00510940
    icon of addressDrayton, Norwich, Norfolk NR8 6AH
    PRIVATE LIMITED COMPANY incorporated on 1952-08-28 (73 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.