logo
explain how to read the page

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
    Mann, Gary David
    Born in August 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Gibbins, Jonathan Martin
    Individual (103 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Carter, Charlotte Mary Leftwich
    Born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Robert George Russell
    Born in August 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Handley Howorth, Nigel Charles
    Born in January 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ now
    OF - Director → CIF 0
  • 6
    FRIARS 533 LIMITED - 2006-12-21
    BULLEN INVESTMENTS LIMITED - 2017-07-24
    icon of addressThe Lowlands, Drayton, Norwich, Norfolk, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
    Daniels, Gerald William Victor
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 2
    Dugdale, Anna Maria
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Feltham, Emma Rachel
    Born in May 1981
    Individual
    Officer
    icon of calendar 2003-08-21 ~ 2003-09-16
    OF - Nominee Director → CIF 0
  • 4
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    icon of calendar 2003-08-21 ~ 2003-09-16
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 2003-08-21 ~ 2003-09-16
    OF - Nominee Secretary → CIF 0
  • 5
    Coventry, David James Bruce
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2017-12-20
    OF - Director → CIF 0
  • 6
    Drake, Graham Leslie
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Burton, Roy Arthur
    Builder born in April 1940
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2010-05-26
    OF - Director → CIF 0
  • 8
    1921 GROUP LIMITED - now
    R G CARTER HOLDINGS HOLDCO LIMITED - 2025-03-06
    FRIARS 534 LIMITED - 2006-12-21
    RG CARTER GROUP LIMITED - 2017-09-25
    icon of addressDrayton, Norwich, Norfolk, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    LOWLANDS GROUP LIMITED - now
    BULLEN 1921 LIMITED
    - 2024-11-27
    icon of address9-11, 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    R. G. CARTER (HOLDINGS) LIMITED - 1989-07-19
    R. G. CARTER HOLDINGS LIMITED - 2017-09-25
    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 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of address14th Floor, 103 Colmore Row, Birmingham, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DRAYTON FARMS GROUP LIMITED

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

  • DRAYTON FARMS GROUP LIMITED
    Info
    LEGISLATOR 1645 LIMITED - 2003-09-03
    R.G. CARTER FARMS LIMITED - 2003-09-03
    Registered number 04874540
    icon of addressThe Lowlands, Drayton, Norwich NR8 6HA
    PRIVATE LIMITED COMPANY incorporated on 2003-08-21 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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