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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Feltham, Emma Rachel
    Born in May 1981
    Individual (254 offsprings)
    Officer
    2003-08-21 ~ 2003-09-16
    OF - Nominee Director → CIF 0
  • 2
    Burton, Roy Arthur
    Builder born in April 1940
    Individual (20 offsprings)
    Officer
    2003-09-16 ~ 2010-05-26
    OF - Director → CIF 0
  • 3
    Gibbins, Jonathan Martin
    Individual (125 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Mann, Gary David
    Born in August 1985
    Individual (17 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Daniels, Gerald William Victor
    Accountant
    Individual (94 offsprings)
    Officer
    2008-01-01 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 6
    Drake, Graham Leslie
    Individual (16 offsprings)
    Officer
    2003-09-16 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Handley Howorth, Nigel Charles
    Born in January 1967
    Individual (34 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Carter, Charlotte Mary Leftwich
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Dugdale, Anna Maria
    Director born in April 1966
    Individual (19 offsprings)
    Officer
    2017-12-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Carter, Robert George Russell
    Born in August 1953
    Individual (46 offsprings)
    Officer
    2003-09-16 ~ now
    OF - Director → CIF 0
  • 11
    Coventry, David James Bruce
    Director born in May 1952
    Individual (89 offsprings)
    Officer
    2011-02-16 ~ 2017-12-20
    OF - Director → CIF 0
  • 12
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    2003-08-21 ~ 2003-09-16
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    2003-08-21 ~ 2003-09-16
    OF - Nominee Secretary → CIF 0
  • 13
    BULLEN PROPERTIES LIMITED
    - now 05906065 01845966
    BULLEN INVESTMENTS LIMITED - 2017-07-24
    FRIARS 533 LIMITED - 2006-12-21
    The Lowlands, Drayton, Norwich, Norfolk, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2024-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    LOWLANDS GROUP LIMITED - now
    BULLEN 1921 LIMITED
    - 2024-11-27 15682855 09911779, 03376955
    9-11, Drayton High Road, Drayton, Norwich, Norfolk, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-07-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    FRIARS 1921 LIMITED
    15682830 02950249, 16873316, 08502539... (more)
    14th Floor, 103 Colmore Row, Birmingham, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    1921 GROUP LIMITED - now
    R G CARTER HOLDINGS HOLDCO LIMITED - 2025-03-06
    R. G. CARTER HOLDINGS LIMITED
    - 2024-12-17 05906053 00925049, 00925049, 15593910
    RG CARTER GROUP LIMITED - 2017-09-25
    FRIARS 534 LIMITED - 2006-12-21
    Drayton, Norwich, Norfolk, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    RG CARTER GROUP LIMITED
    - now 00925049 05906053, 03376955, 03284871
    R. G. CARTER HOLDINGS LIMITED - 2017-09-25 00925049 05906053, 15593910
    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 ~ 2024-07-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DRAYTON FARMS GROUP LIMITED

Company number: 04874540
Registered names
DRAYTON FARMS GROUP LIMITED - now
LEGISLATOR 1645 LIMITED - 2003-09-03 04873909, 04874543, 04805442... (more)
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
Related profiles found in government register
  • DRAYTON FARMS GROUP LIMITED
    Info
    R.G. CARTER FARMS LIMITED - 2022-01-04
    LEGISLATOR 1645 LIMITED - 2022-01-04
    Registered number 04874540
    The Lowlands, Drayton, Norwich NR8 6HA
    PRIVATE LIMITED COMPANY incorporated on 2003-08-21 (22 years 6 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, England, NR8 6HA
    Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
  • 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 2
    Private Limited Company in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BURNHAM FARMS ESTATE LIMITED
    12973785
    The Lowlands Costessey Lane, Drayton, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2020-10-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BURNHAM FARMS LIMITED
    12962422
    The Lowlands, Drayton, Norwich, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CRADLE HALLS FARMS LIMITED
    14047946
    The Lowlands Costessey Lane, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    2022-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    DRAYTON FARMS LIMITED
    00523937
    The Lowlands, Drayton, Norwich, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    LETHERINGSETT FARMS LIMITED
    16950315
    The Lowlands Costessey Lane, Drayton, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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