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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 10
  • 1
    Gibbins, Jonathan Martin
    Individual (125 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Daniels, Gerald William Victor
    Individual (94 offsprings)
    Officer
    1997-07-04 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 3
    Handley Howorth, Nigel Charles
    Born in January 1967
    Individual (34 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Diana Jane
    Solicitor born in November 1966
    Individual (74 offsprings)
    Officer
    1997-05-23 ~ 1997-07-04
    OF - Director → CIF 0
  • 5
    Neale, Brian Henry
    Accountant born in March 1948
    Individual (32 offsprings)
    Officer
    1997-07-04 ~ 2010-05-26
    OF - Director → CIF 0
  • 6
    Seaman, Ginny Alice
    Born in March 1987
    Individual (22 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Coventry, David James Bruce
    Finance Director born in May 1952
    Individual (89 offsprings)
    Officer
    2010-05-26 ~ 2017-12-20
    OF - Director → CIF 0
  • 8
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual (617 offsprings)
    Officer
    1997-05-23 ~ 1997-07-04
    OF - Director → CIF 0
    Pooley, Maureen
    Corporate Controller
    Individual (617 offsprings)
    Officer
    1997-05-23 ~ 1997-07-04
    OF - Secretary → CIF 0
  • 9
    1921 GROUP LIMITED
    - now 05906053 16108747
    R G CARTER HOLDINGS HOLDCO LIMITED - 2025-03-06 05906053 16108747... (more)
    R. G. CARTER HOLDINGS LIMITED - 2024-12-17 05906053 00925049... (more)
    RG CARTER GROUP LIMITED - 2017-09-25
    FRIARS 534 LIMITED - 2006-12-21
    9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2018-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    RG CARTER GROUP LIMITED
    - now 00925049 05906053... (more)
    R. G. CARTER HOLDINGS LIMITED - 2017-09-25 00925049 05906053... (more)
    R. G. CARTER (HOLDINGS) LIMITED - 1989-07-19
    9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (25 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BULLEN LIMITED

Period: 2006-12-21 ~ now
Company number: 03376955
Registered names
BULLEN LIMITED - now 15682855... (more)
LEGISLATOR 1334 LIMITED - 1997-06-25 03292419... (more)
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
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BULLEN LIMITED
    Info
    R.G. CARTER GROUP LIMITED - 2006-12-21
    LEGISLATOR 1334 LIMITED - 2006-12-21
    Registered number 03376955
    9-11 High Road, Drayton, Norwich, Norfolk NR8 6AH
    PRIVATE LIMITED COMPANY incorporated on 1997-05-28 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • BULLEN
    S
    Registered number missing
    Farthing Hill, Farthing Hill, Langley Rd, Chipperfield, Hertfordshire, England, WD4 9JQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEING INSPIRED LIMITED
    06623996
    Farthing Hill, Langley Road, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-18 ~ 2009-12-01
    CIF 1 - Secretary → ME

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