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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Gibbins, Jonathan Martin
    Individual (125 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Carter, Charlotte Mary Leftwich
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Mann, Gary David
    Born in August 1985
    Individual (17 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Dugdale, Anna Maria
    Born in April 1966
    Individual (20 offsprings)
    Officer
    2017-12-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Feltham, Emma Rachel
    Born in May 1981
    Individual (254 offsprings)
    Officer
    2003-08-21 ~ 2003-09-16
    OF - Nominee Director → CIF 0
  • 6
    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
  • 7
    Burton, Roy Arthur
    Born in April 1940
    Individual (20 offsprings)
    Officer
    2003-09-16 ~ 2010-05-26
    OF - Director → CIF 0
  • 8
    Handley Howorth, Nigel Charles
    Born in January 1967
    Individual (34 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
  • 9
    Coventry, David James Bruce
    Born in May 1952
    Individual (89 offsprings)
    Officer
    2011-02-16 ~ 2017-12-20
    OF - Director → CIF 0
  • 10
    Daniels, Gerald William Victor
    Individual (94 offsprings)
    Officer
    2008-01-01 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 11
    Carter, Robert George Russell
    Born in August 1953
    Individual (46 offsprings)
    Officer
    2003-09-16 ~ now
    OF - Director → CIF 0
  • 12
    Drake, Graham Leslie
    Individual (16 offsprings)
    Officer
    2003-09-16 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    FRIARS 1921 LIMITED
    15682830 14101501... (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 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
  • 14
    1921 GROUP LIMITED - now
    R G CARTER HOLDINGS HOLDCO LIMITED - 2025-03-06
    R. G. CARTER HOLDINGS LIMITED
    - 2024-12-17 05906053 00925049... (more)
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    BULLEN PROPERTIES LIMITED
    - now 05906065 01845966... (more)
    BULLEN INVESTMENTS LIMITED - 2017-07-24
    FRIARS 533 LIMITED - 2006-12-21
    The Lowlands, Drayton, Norwich, Norfolk, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2024-07-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    LOWLANDS GROUP LIMITED - now
    BULLEN 1921 LIMITED
    - 2024-11-27 15682855 09911779... (more)
    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 - 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... (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 ~ 2024-07-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LETHERINGSETT FARMS LIMITED

Period: 2026-03-23 ~ now
Company number: 04874540 16950315
Registered names
LETHERINGSETT FARMS LIMITED - now 16950315
LEGISLATOR 1645 LIMITED - 2003-09-03 03819799... (more)
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01700 - Hunting, Trapping And Related Service Activities
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Related profiles found in government register
  • LETHERINGSETT FARMS LIMITED
    Info
    DRAYTON FARMS GROUP LIMITED - 2026-03-23
    R.G. CARTER FARMS LIMITED - 2026-03-23
    LEGISLATOR 1645 LIMITED - 2026-03-23
    Registered number 04874540
    The Lowlands, Drayton, Norwich NR8 6HA
    PRIVATE LIMITED COMPANY incorporated on 2003-08-21 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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)
    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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CRADLE HALLS FARMS LIMITED
    14047946
    The Lowlands Costessey Lane, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-04-14 ~ now
    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
  • 4
    DRAYTON FARMS GROUP LIMITED
    - now 16950315 04874540
    LETHERINGSETT FARMS LIMITED
    - 2026-03-23 16950315 04874540
    The Lowlands Costessey Lane, Drayton, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.