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 6
  • 1
    Carter, Charlotte Mary Leftwich
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Gary David
    Director born in August 1985
    Individual (15 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Gibbins, Jonathan Martin
    Individual (103 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Handley Howorth, Nigel Charles
    Chartered Surveyor born in January 1967
    Individual (33 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Carter, Robert George Russell
    Chairman born in August 1953
    Individual (19 offsprings)
    Officer
    2003-09-16 ~ now
    OF - Director → CIF 0
  • 6
    BULLEN INVESTMENTS LIMITED - 2017-07-24
    FRIARS 533 LIMITED - 2006-12-21
    The Lowlands, Drayton, Norwich, Norfolk, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2024-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Drake, Graham Leslie
    Individual
    Officer
    2003-09-16 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Burton, Roy Arthur
    Builder born in April 1940
    Individual
    Officer
    2003-09-16 ~ 2010-05-26
    OF - Director → CIF 0
  • 3
    Coventry, David James Bruce
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2011-02-16 ~ 2017-12-20
    OF - Director → CIF 0
  • 4
    Dugdale, Anna Maria
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2017-12-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Feltham, Emma Rachel
    Born in May 1981
    Individual
    Officer
    2003-08-21 ~ 2003-09-16
    OF - Nominee Director → CIF 0
  • 6
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    2003-08-21 ~ 2003-09-16
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    2003-08-21 ~ 2003-09-16
    OF - Nominee Secretary → CIF 0
  • 7
    Daniels, Gerald William Victor
    Accountant
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 8
    1921 GROUP LIMITED - now
    R G CARTER HOLDINGS HOLDCO LIMITED - 2025-03-06
    RG CARTER GROUP LIMITED - 2017-09-25
    FRIARS 534 LIMITED - 2006-12-21
    Drayton, Norwich, Norfolk, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    14th Floor, 103 Colmore Row, Birmingham, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    R. G. CARTER HOLDINGS LIMITED - 2017-09-25
    R. G. CARTER (HOLDINGS) LIMITED - 1989-07-19
    9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LOWLANDS GROUP LIMITED - now
    BULLEN 1921 LIMITED
    - 2024-11-27
    9-11, Drayton High Road, Drayton, Norwich, Norfolk, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ 2024-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DRAYTON FARMS GROUP LIMITED

Previous names
R.G. CARTER FARMS LIMITED - 2022-01-04
LEGISLATOR 1645 LIMITED - 2003-09-03
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01130 - Growing Of Vegetables And Melons, Roots And Tubers
01700 - Hunting, Trapping And Related Service Activities

Related profiles found in government register
  • DRAYTON FARMS GROUP LIMITED
    Info
    R.G. CARTER FARMS LIMITED - 2022-01-04
    LEGISLATOR 1645 LIMITED - 2003-09-03
    Registered number 04874540
    The Lowlands, Drayton, Norwich NR8 6HA
    Private Limited Company incorporated on 2003-08-21 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • DRAYTON FARMS GROUP LIMITED
    S
    Registered number 04874540
    The Lowlands, Costessey Lane, Drayton, Norwich, Norfolk, United Kingdom, NR8 6HA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Uk Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    The Lowlands Costessey Lane, Drayton, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    The Lowlands, Drayton, Norwich, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    The Lowlands Costessey Lane, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    The Lowlands, Drayton, Norwich, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.