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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
    Gibbins, Jonathan Martin
    Individual (103 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Halfyard, Robert Wallis
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ now
    OF - Director → CIF 0
  • 3
    LEGISLATOR 1451 LIMITED - 1999-12-21
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Daniels, Gerald William Victor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-02 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 2
    Smith, Peter
    Building Manager born in August 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-10-26 ~ 2013-11-26
    OF - Director → CIF 0
  • 3
    Bradford, Eric Sidney
    Individual
    Officer
    icon of calendar ~ 1994-10-26
    OF - Secretary → CIF 0
  • 4
    Faux, Paul
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2007-02-08 ~ 2014-03-19
    OF - Director → CIF 0
  • 5
    Dixon, Michael Henry
    Builder born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-04-05
    OF - Director → CIF 0
  • 6
    Tong, Raymond Pak Ling
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 7
    Atkins, Thomas Hector
    Builder born in October 1945
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2005-04-05
    OF - Director → CIF 0
  • 8
    Carter, Robert George Russell
    Builder born in August 1953
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2011-02-16
    OF - Director → CIF 0
  • 9
    Alflatt, Robert John
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 10
    Fensom, Thomas Charles
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 11
    Elliott, Nicholas
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2014-09-26
    OF - Director → CIF 0
  • 12
    Whistler, Geoffrey Roy
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2013-11-26 ~ 2014-03-19
    OF - Director → CIF 0
parent relation
Company in focus

R.G. CARTER PETERBOROUGH LIMITED

Previous name
UNIQUEWAKE LIMITED - 1987-11-24
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
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • R.G. CARTER PETERBOROUGH LIMITED
    Info
    UNIQUEWAKE LIMITED - 1987-11-24
    Registered number 02112965
    icon of address9-11 Drayton High Road, Drayton, Norwich NR8 6AH
    PRIVATE LIMITED COMPANY incorporated on 1987-03-20 (38 years 9 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.