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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
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Alflatt, Robert John
    Individual (29 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    RGCC LIMITED
    10533619
    9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    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 (104 offsprings)
    Officer
    2004-09-22 ~ 2011-02-16
    OF - Director → CIF 0
    Gibbins, Jonathan Martin
    Individual (104 offsprings)
    Officer
    2018-06-06 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 2
    Moore, Alan Blake
    Engineer born in December 1959
    Individual
    Officer
    2002-07-24 ~ 2004-03-17
    OF - Director → CIF 0
  • 3
    Daniels, Gerald William Victor
    Accountant
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 4
    Marshall, Diana Jane
    Solicitor born in November 1966
    Individual
    Officer
    1996-12-16 ~ 1997-01-24
    OF - Director → CIF 0
  • 5
    Atkins, Thomas Hector
    Company Director born in October 1945
    Individual (14 offsprings)
    Officer
    1997-01-24 ~ 2014-05-31
    OF - Director → CIF 0
  • 6
    Wright, Stuart Neil Harold
    Individual
    Officer
    1997-01-24 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 7
    Heasman, Derek Mark
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    2005-06-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 8
    Neale, Brian Henry
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 2010-05-26
    OF - Director → CIF 0
  • 9
    Bussey, Peter Charles
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2011-02-16 ~ 2011-02-16
    OF - Director → CIF 0
  • 10
    Rought, Roger Sydney
    Director born in July 1943
    Individual
    Officer
    2002-07-24 ~ 2008-07-15
    OF - Director → CIF 0
  • 11
    Gibson, Martyn Charles
    Company Director born in June 1950
    Individual
    Officer
    1997-01-24 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Vinters, Emily Clare
    Director born in December 1978
    Individual (25 offsprings)
    Officer
    2017-03-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 13
    Coventry, David James Bruce
    Finance Director born in May 1952
    Individual (2 offsprings)
    Officer
    2010-05-04 ~ 2017-04-25
    OF - Director → CIF 0
  • 14
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual
    Officer
    1996-12-16 ~ 1997-01-24
    OF - Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    1996-12-16 ~ 1997-01-24
    OF - Secretary → CIF 0
  • 15
    RG CARTER GROUP LIMITED - now 03284871, 03376955, 05906053
    R. G. CARTER HOLDINGS LIMITED
    - 2017-09-25 00925049 05906053, 15593910
    R. G. CARTER (HOLDINGS) LIMITED - 1989-07-19 05906053, 15593910
    9-11 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

Linked company numbers found in government register: 03292411, 03265727
Previous names
DRAYTON BUILDING SERVICES GROUP LIMITED - 1997-06-25 03265727
LEGISLATOR 1302 LIMITED - 1997-02-27 02193879, 02335573, 02381505... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • DRAYTON BUILDING SERVICES LIMITED
    Info
    DRAYTON BUILDING SERVICES GROUP LIMITED - 1997-06-25
    LEGISLATOR 1302 LIMITED - 1997-06-25
    Registered number 03292411
    9-11 Drayton High Road Drayton, Norwich, Norfolk NR8 6AH
    PRIVATE 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 2025-05-22
    CIF 0
  • DRAYTON BUILDING SERVICES LIMITED
    S
    Registered number 3292411
    9-11, 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
    9-11 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
    BAGMAN AGGREGATES LIMITED
    - now 07132359
    FRIARS 633 LIMITED - 2010-06-03 05906053, 05906102, 05972146... (more)
    9/11 Drayton High Road, Drayton, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    BUILDERS EQUIPMENT (NORWICH) LIMITED
    - now 03234345 00638968
    LEGISLATOR 1285 LIMITED - 1996-10-04 02193879, 02335573, 02381505... (more)
    Drayton, 9-11 High Road, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 3
    BUILDERS EQUIPMENT DIRECT LIMITED
    - now 04069984
    LEGISLATOR 1498 LIMITED - 2000-10-27 02193879, 02335573, 02381505... (more)
    9-11 High Road, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    BUILDERS EQUIPMENT LIMITED
    - now 00638968
    BUILDERS EQUIPMENT (NORWICH) LIMITED - 1996-10-04 03234345
    9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CARTER CONCRETE LIMITED
    - now 09027623 00383484
    NORFOLK GRAVEL LIMITED
    - 2020-01-08 09027623 00383484
    9-11 Drayton High Road, Drayton, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 6
    CENTRAL SCAFFOLDING LIMITED
    05908677
    9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    DRAYTON BUILDING SERVICES GROUP LIMITED
    - now 03265727 03292411
    DRAYTON BUILDING SERVICES LIMITED - 1997-06-25 03292411
    LEGISLATOR 1292 LIMITED - 1997-02-18 02193879, 02335573, 02381505... (more)
    Drayton 9-11 High Road, Drayton, Norwich
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    DRAYTON ENGINEERING SERVICES LIMITED
    - now 03350011
    LEGISLATOR 1323 LIMITED - 1997-05-06 02193879, 02335573, 02381505... (more)
    9/11 High Road, Drayton, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    DRAYTON JOINERY LIMITED
    - now 03284775
    LEGISLATOR 1299 LIMITED - 1996-12-06 02193879, 02335573, 02381505... (more)
    Drayton High Road, Drayton, Norwich
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    DRAYTON STONE PITS LIMITED
    - now 04805440 00383484
    LEGISLATOR 1643 LIMITED - 2003-08-22 02193879, 02335573, 02381505... (more)
    9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    DRAYTON WINDOWS LIMITED
    - now 03284808
    LEGISLATOR 1298 LIMITED - 1996-12-06 02193879, 02335573, 02381505... (more)
    9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    EYRE BUILDING SERVICES GROUP LIMITED
    - now 00817316
    THE EYRE BUILDING SERVICES GROUP LIMITED - 2012-06-21
    EYRE ELECTRICAL LIMITED - 2012-06-07 08063062
    EYRE (ELECTRICAL) LIMITED - 1997-06-17 08063062
    9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    FARMERS EQUIPMENT LIMITED
    08426696
    9-11 Drayton High Road, Drayton, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 14
    GEORGE SCARLETT,LIMITED
    00249574
    9 High Road, Drayton, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    LEES FLOORING LIMITED
    02415345
    High Road, Drayton, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    NORFOLK GRAVEL LIMITED
    - now 00383484 09027623
    CARTER CONCRETE LIMITED
    - 2020-01-08 00383484 09027623
    DRAYTON STONE PITS,LIMITED - 1976-12-31 04805440
    9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    NORFOLK QUARRIES LIMITED
    09781253
    9-11 Drayton High Road, Drayton, Norwich, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 18
    NORFOLK SKIPS LIMITED
    10519524
    9-11 Drayton High Road, Drayton, Norwich, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 19
    PEACHMAN AIR-CONDITIONING LIMITED
    09781237
    9-11 Drayton High Road, Drayton, Norwich, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 20
    PEACHMAN LIMITED
    - now 04306057 07391564
    PEACHMAN REFRIGERATION LIMITED - 2011-01-07 07391564
    LONGSTORE LIMITED - 2001-12-05
    Drayton, High Road Drayton, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 21
    PEACHMAN REFRIGERATION LIMITED
    - now 07391564 04306057
    PEACHMAN LIMITED - 2011-01-07 04306057
    FRIARS 645 LIMITED - 2010-12-16 05906053, 05906102, 05972146... (more)
    9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 22
    SONATA FM LIMITED
    16236126
    9-11 Drayton High Road Drayton, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 23
    SONATA SECURITY LIMITED
    04746588
    9 - 11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 24
    STEINWEG UK LIMITED
    - now 05064493
    CLUBWEALD LIMITED - 2004-05-26
    9-11 High Road, Drayton, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 25
    SUFFOLK GRAVEL LIMITED
    10523822
    9-11 Drayton High Road, Drayton, Norwich, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 26
    YOUNGS DOORS LIMITED
    - now 01944848
    YOUNG DOORS LIMITED - 1985-10-15
    9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.