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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
    Carter, James George Stratton
    Born in April 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Alflatt, Robert John
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Gibbins, Jonathan Martin
    Accountant born in October 1968
    Individual (103 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2011-02-16
    OF - Director → CIF 0
    Gibbins, Jonathan Martin
    Individual (103 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 2
    Heasman, Derek Mark
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Daniels, Gerald William Victor
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-22 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 4
    Wright, Stuart Neil Harold
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 5
    Moore, Alan Blake
    Engineer born in December 1959
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2004-03-17
    OF - Director → CIF 0
  • 6
    Marshall, Diana Jane
    Solicitor born in November 1966
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1997-01-24
    OF - Director → CIF 0
  • 7
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1997-01-24
    OF - Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1997-01-24
    OF - Secretary → CIF 0
  • 8
    Coventry, David James Bruce
    Finance Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2017-04-25
    OF - Director → CIF 0
  • 9
    Atkins, Thomas Hector
    Company Director born in October 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 2014-05-31
    OF - Director → CIF 0
  • 10
    Neale, Brian Henry
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-24 ~ 2010-05-26
    OF - Director → CIF 0
  • 11
    Vinters, Emily Clare
    Director born in December 1978
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 12
    Bussey, Peter Charles
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2011-02-16
    OF - Director → CIF 0
  • 13
    Gibson, Martyn Charles
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 2015-04-01
    OF - Director → CIF 0
  • 14
    Rought, Roger Sydney
    Director born in July 1943
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2008-07-15
    OF - Director → CIF 0
  • 15
    RG CARTER GROUP LIMITED - now
    R. G. CARTER (HOLDINGS) LIMITED - 1989-07-19
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DRAYTON BUILDING SERVICES LIMITED

Previous names
LEGISLATOR 1302 LIMITED - 1997-02-27
DRAYTON BUILDING SERVICES GROUP LIMITED - 1997-06-25
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • DRAYTON BUILDING SERVICES LIMITED
    Info
    LEGISLATOR 1302 LIMITED - 1997-02-27
    DRAYTON BUILDING SERVICES GROUP LIMITED - 1997-02-27
    Registered number 03292411
    icon of address9-11 Drayton High Road Drayton, Norwich, Norfolk NR8 6AH
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • DRAYTON BUILDING SERVICES LIMITED
    S
    Registered number 3292411
    icon of address9-11, Drayton High Road, Drayton, Norwich, England, England, NR8 6AH
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
  • DRAYTON BUILDING SERVICES LIMITED
    S
    Registered number 03292411
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom, NR8 6AH
    Private Limited Company in Uk Register Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    FRIARS 633 LIMITED - 2010-06-03
    icon of address9/11 Drayton High Road, Drayton, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    LEGISLATOR 1285 LIMITED - 1996-10-04
    icon of addressDrayton, 9-11 High Road, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 3
    LEGISLATOR 1498 LIMITED - 2000-10-27
    icon of address9-11 High Road, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    BUILDERS EQUIPMENT (NORWICH) LIMITED - 1996-10-04
    icon of address9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    NORFOLK GRAVEL LIMITED - 2020-01-08
    icon of address9-11 Drayton High Road, Drayton, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 6
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    DRAYTON BUILDING SERVICES LIMITED - 1997-06-25
    LEGISLATOR 1292 LIMITED - 1997-02-18
    icon of addressDrayton 9-11 High Road, Drayton, Norwich
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    LEGISLATOR 1323 LIMITED - 1997-05-06
    icon of address9/11 High Road, Drayton, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    LEGISLATOR 1299 LIMITED - 1996-12-06
    icon of addressDrayton High Road, Drayton, Norwich
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    LEGISLATOR 1643 LIMITED - 2003-08-22
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    LEGISLATOR 1298 LIMITED - 1996-12-06
    icon of address9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    EYRE (ELECTRICAL) LIMITED - 1997-06-17
    EYRE ELECTRICAL LIMITED - 2012-06-07
    THE EYRE BUILDING SERVICES GROUP LIMITED - 2012-06-21
    icon of address9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    icon of address9-11 Drayton High Road, Drayton, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 14
    icon of address9 High Road, Drayton, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressHigh Road, Drayton, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    DRAYTON STONE PITS,LIMITED - 1976-12-31
    CARTER CONCRETE LIMITED - 2020-01-08
    icon of address9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    icon of address9-11 Drayton High Road, Drayton, Norwich, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 18
    icon of address9-11 Drayton High Road, Drayton, Norwich, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address9-11 Drayton High Road, Drayton, Norwich, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 20
    PEACHMAN REFRIGERATION LIMITED - 2011-01-07
    LONGSTORE LIMITED - 2001-12-05
    icon of addressDrayton, High Road Drayton, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 21
    FRIARS 645 LIMITED - 2010-12-16
    PEACHMAN LIMITED - 2011-01-07
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 22
    icon of address9-11 Drayton High Road Drayton, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 23
    icon of address9 - 11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 24
    CLUBWEALD LIMITED - 2004-05-26
    icon of address9-11 High Road, Drayton, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 25
    icon of address9-11 Drayton High Road, Drayton, Norwich, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 26
    YOUNG DOORS LIMITED - 1985-10-15
    icon of address9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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