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 1985Individual (8 offsprings)Officer2013-02-26 ~ nowOF - Director → CIF 0 - 2
Alflatt, Robert John
Individual (29 offsprings)Officer2018-06-07 ~ nowOF - Secretary → CIF 0 - 39-11 Drayton High Road, Drayton, Norwich, Norfolk, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2016-12-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Gibbins, Jonathan Martin
Accountant born in October 1968Individual (104 offsprings)Officer2004-09-22 ~ 2011-02-16OF - Director → CIF 0Gibbins, Jonathan Martin
Individual (104 offsprings)Officer2018-06-06 ~ 2018-06-07OF - Secretary → CIF 0 - 2
Moore, Alan Blake
Engineer born in December 1959IndividualOfficer2002-07-24 ~ 2004-03-17OF - Director → CIF 0 - 3
Daniels, Gerald William Victor
AccountantIndividual (1 offspring)Officer2000-12-22 ~ 2018-06-06OF - Secretary → CIF 0 - 4
Marshall, Diana Jane
Solicitor born in November 1966IndividualOfficer1996-12-16 ~ 1997-01-24OF - Director → CIF 0 - 5
Atkins, Thomas Hector
Company Director born in October 1945Individual (14 offsprings)Officer1997-01-24 ~ 2014-05-31OF - Director → CIF 0 - 6
Wright, Stuart Neil Harold
IndividualOfficer1997-01-24 ~ 2000-12-22OF - Secretary → CIF 0 - 7
Heasman, Derek Mark
Director born in February 1964Individual (15 offsprings)Officer2005-06-20 ~ 2006-09-01OF - Director → CIF 0 - 8
Neale, Brian Henry
Accountant born in March 1948Individual (1 offspring)Officer1997-01-24 ~ 2010-05-26OF - Director → CIF 0 - 9
Bussey, Peter Charles
Director born in April 1962Individual (6 offsprings)Officer2011-02-16 ~ 2011-02-16OF - Director → CIF 0 - 10
Rought, Roger Sydney
Director born in July 1943IndividualOfficer2002-07-24 ~ 2008-07-15OF - Director → CIF 0 - 11
Gibson, Martyn Charles
Company Director born in June 1950IndividualOfficer1997-01-24 ~ 2015-04-01OF - Director → CIF 0 - 12
Vinters, Emily Clare
Director born in December 1978Individual (25 offsprings)Officer2017-03-01 ~ 2023-10-26OF - Director → CIF 0 - 13
Coventry, David James Bruce
Finance Director born in May 1952Individual (2 offsprings)Officer2010-05-04 ~ 2017-04-25OF - Director → CIF 0 - 14
Pooley, Maureen
Corporate Controller born in October 1946IndividualOfficer1996-12-16 ~ 1997-01-24OF - Director → CIF 0Pooley, Maureen
IndividualOfficer1996-12-16 ~ 1997-01-24OF - Secretary → CIF 0 - 15RG CARTER GROUP LIMITED - now
R. G. CARTER HOLDINGS LIMITED
- 2017-09-25R. G. CARTER (HOLDINGS) LIMITED - 1989-07-199-11 Drayton High Road, Drayton, Norwich, Norfolk, United KingdomActive Corporate (7 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2016-12-30PE - Ownership of shares – 75% or more → CIF 0
Company in focus
DRAYTON BUILDING SERVICES LIMITED
Related company numbers found in government register: 03292411, 03265727
Previous names
- DRAYTON BUILDING SERVICES GROUP LIMITED - 1997-06-25Related registration: 03265727
- LEGISLATOR 1302 LIMITED - 1997-02-27
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
DRAYTON BUILDING SERVICES LIMITED
InfoDRAYTON BUILDING SERVICES GROUP LIMITED - 1997-06-25LEGISLATOR 1302 LIMITED - 1997-06-25Registered number 032924119-11 Drayton High Road Drayton, Norwich, Norfolk NR8 6AHPRIVATE LIMITED COMPANY incorporated on 1996-12-16 (29 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-05-22CIF 0DRAYTON BUILDING SERVICES LIMITED
SRegistered number 32924119-11, Drayton High Road, Drayton, Norwich, England, England, NR8 6AHCorporate in Companies House, England And WalesCIF 1 CIF 2DRAYTON BUILDING SERVICES LIMITED
SRegistered number 032924119-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom, NR8 6AHPrivate Limited Company in Uk Register Of Companies, England And WalesCIF 3
Offspring entities and appointments
Active
26
- 1FRIARS 633 LIMITED - 2010-06-039/11 Drayton High Road, Drayton, Norwich, NorfolkDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
- 2Other registered number: 00638968LEGISLATOR 1285 LIMITED - 1996-10-04Drayton, 9-11 High Road, Norwich, NorfolkActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
- 3LEGISLATOR 1498 LIMITED - 2000-10-279-11 High Road, Norwich, NorfolkActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
- 4BUILDERS EQUIPMENT (NORWICH) LIMITED - 1996-10-04Related registration: 032343459-11 Drayton High Road Drayton, Norwich, Norfolk, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 5
CARTER CONCRETE LIMITED
- nowOther registered number: 00383484NORFOLK GRAVEL LIMITED - 2020-01-08Related registration: 003834849-11 Drayton High Road, Drayton, Norwich, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE - 69-11 Drayton High Road, Drayton, Norwich, NorfolkActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
- 7Other registered number: 03292411DRAYTON BUILDING SERVICES LIMITED - 1997-06-25Related registration: 03292411LEGISLATOR 1292 LIMITED - 1997-02-18Drayton 9-11 High Road, Drayton, NorwichActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 8LEGISLATOR 1323 LIMITED - 1997-05-069/11 High Road, Drayton, Norwich, NorfolkDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 9
DRAYTON JOINERY LIMITED
- nowLEGISLATOR 1299 LIMITED - 1996-12-06Drayton High Road, Drayton, NorwichDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE - 10Other registered number: 00383484LEGISLATOR 1643 LIMITED - 2003-08-229-11 Drayton High Road, Drayton, Norwich, NorfolkDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
- 11
DRAYTON WINDOWS LIMITED
- nowLEGISLATOR 1298 LIMITED - 1996-12-069-11 Drayton High Road Drayton, Norwich, Norfolk, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE - 12THE EYRE BUILDING SERVICES GROUP LIMITED - 2012-06-21EYRE ELECTRICAL LIMITED - 2012-06-07Related registration: 08063062EYRE (ELECTRICAL) LIMITED - 1997-06-17Related registration: 080630629-11 Drayton High Road Drayton, Norwich, Norfolk, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 139-11 Drayton High Road, Drayton, Norwich, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
- 149 High Road, Drayton, Norwich, NorfolkDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 15High Road, Drayton, Norwich, NorfolkDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 16
NORFOLK GRAVEL LIMITED
- nowOther registered number: 09027623CARTER CONCRETE LIMITED - 2020-01-08Related registration: 09027623DRAYTON STONE PITS,LIMITED - 1976-12-31Related registration: 048054409-11 Drayton High Road Drayton, Norwich, Norfolk, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 179-11 Drayton High Road, Drayton, Norwich, England, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
- 189-11 Drayton High Road, Drayton, Norwich, England, EnglandDissolved Corporate (3 parents)Person with significant control2016-12-09 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 199-11 Drayton High Road, Drayton, Norwich, England, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
- 20
PEACHMAN LIMITED
- nowOther registered number: 07391564PEACHMAN REFRIGERATION LIMITED - 2011-01-07Related registration: 07391564LONGSTORE LIMITED - 2001-12-05Drayton, High Road Drayton, Norwich, NorfolkDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE - 21Other registered number: 04306057PEACHMAN LIMITED - 2011-01-07Related registration: 04306057FRIARS 645 LIMITED - 2010-12-16Related registration: 074924159-11 Drayton High Road, Drayton, Norwich, NorfolkDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
- 229-11 Drayton High Road Drayton, Norwich, Norfolk, EnglandActive Corporate (3 parents)Person with significant control2025-02-07 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 239 - 11 Drayton High Road, Drayton, Norwich, Norfolk, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
- 24
STEINWEG UK LIMITED
- nowCLUBWEALD LIMITED - 2004-05-269-11 High Road, Drayton, Norwich, NorfolkDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE - 259-11 Drayton High Road, Drayton, Norwich, EnglandDissolved Corporate (3 parents)Person with significant control2016-12-13 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 26
YOUNGS DOORS LIMITED
- nowYOUNG DOORS LIMITED - 1985-10-159-11 Drayton High Road Drayton, Norwich, Norfolk, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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