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
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Gibbins, Jonathan Martin
    Individual (103 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    R G CARTER SOUTHERN LIMITED - 2015-04-21
    R.G. CARTER COLCHESTER LIMITED - 2007-01-11
    R.G. CARTER SOUTHERN LIMITED - 2005-03-02
    LEGISLATOR 1688 LIMITED - 2005-01-21
    9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Beckett, Darrell Arthur Robert
    Builder born in January 1936
    Individual
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 2
    Leggett, Timothy John
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2011-02-16
    OF - Director → CIF 0
  • 3
    Gifford, Ian Keith
    Builder born in March 1962
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2006-09-05
    OF - Director → CIF 0
  • 4
    Travers, Terry James
    Builder born in October 1949
    Individual
    Officer
    ~ 2000-08-02
    OF - Director → CIF 0
  • 5
    Atkins, Thomas Hector
    Builder born in October 1945
    Individual (14 offsprings)
    Officer
    1994-02-23 ~ 2002-03-22
    OF - Director → CIF 0
  • 6
    Humphrey, Saul David, Doctor
    Company Director born in February 1967
    Individual (4 offsprings)
    Officer
    2006-09-05 ~ 2006-12-22
    OF - Director → CIF 0
    Humphrey, Saul David, Doctor
    Director born in February 1967
    Individual (4 offsprings)
    2012-12-17 ~ 2016-12-08
    OF - Director → CIF 0
  • 7
    Davies, Bramwell James
    Individual
    Officer
    ~ 1996-09-25
    OF - Secretary → CIF 0
  • 8
    Carter, Donald
    Quantity Surveyor born in March 1949
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2011-02-16
    OF - Director → CIF 0
  • 9
    Neale, Brian Henry
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 2005-02-01
    OF - Director → CIF 0
  • 10
    Alflatt, Robert John
    Individual (29 offsprings)
    Officer
    2013-12-31 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 11
    Whistler, Geoffrey Roy
    Director born in March 1956
    Individual
    Officer
    2011-02-16 ~ 2013-02-26
    OF - Director → CIF 0
  • 12
    Daniels, Gerald William Victor
    Accountant
    Individual (1 offspring)
    Officer
    1996-09-25 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 13
    Lacey, Roger Anthony
    Director born in November 1950
    Individual
    Officer
    2011-02-16 ~ 2013-02-26
    OF - Director → CIF 0
  • 14
    Carter, Robert George Russell
    Builder born in August 1953
    Individual (19 offsprings)
    Officer
    ~ 2011-02-16
    OF - Director → CIF 0
parent relation
Company in focus

BLACKBURNS (HARLESTON) LIMITED

Previous names
R.G. CARTER IPSWICH LIMITED - 2007-01-11
R. G. CARTER HARLESTON LIMITED - 2000-12-14
R.G. CARTER (HARLESTON) LIMITED - 1989-04-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Current Assets
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Total Assets Less Current Liabilities
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Net Assets/Liabilities
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Equity
Called up share capital
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Equity
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000 shares2023-12-31
7,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • BLACKBURNS (HARLESTON) LIMITED
    Info
    R.G. CARTER IPSWICH LIMITED - 2007-01-11
    R. G. CARTER HARLESTON LIMITED - 2000-12-14
    R.G. CARTER (HARLESTON) LIMITED - 1989-04-14
    Registered number 00510940
    Drayton, Norwich, Norfolk NR8 6AH
    Private Limited Company incorporated on 1952-08-28 (72 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.