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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 23
  • 1
    Daniels, Gerald William Victor
    Individual (94 offsprings)
    Officer
    2006-10-25 ~ 2006-11-27
    OF - Secretary → CIF 0
    Daniels, Gerald William Victor
    Accountant
    Individual (94 offsprings)
    2008-07-30 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 2
    Pooley, Maureen
    Paralegal born in October 1946
    Individual (617 offsprings)
    Officer
    2006-08-15 ~ 2006-10-11
    OF - Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    2006-08-15 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 3
    Dugdale, Anna Maria
    Director born in April 1966
    Individual (20 offsprings)
    Officer
    2016-02-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Coventry, David James Bruce
    Finance Director born in May 1952
    Individual (89 offsprings)
    Officer
    2010-05-04 ~ 2017-12-20
    OF - Director → CIF 0
  • 5
    Jeffries, Richard Mark
    Born in June 1957
    Individual (23 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Vinters, Emily Clare
    Finance Director born in December 1978
    Individual (69 offsprings)
    Officer
    2019-01-31 ~ 2023-10-26
    OF - Director → CIF 0
  • 7
    Gibbins, Jonathan Martin
    Individual (125 offsprings)
    Officer
    2018-06-06 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 8
    Burton, Roy Arthur
    Builder born in April 1940
    Individual (20 offsprings)
    Officer
    2006-11-27 ~ 2010-05-26
    OF - Director → CIF 0
  • 9
    Barclay, Jonathan Robert
    Solicitor born in March 1947
    Individual (27 offsprings)
    Officer
    2006-11-27 ~ 2015-02-25
    OF - Director → CIF 0
  • 10
    Carter, Robert George Russell
    Born in August 1953
    Individual (46 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Director → CIF 0
    Mr Robert George Russell Carter
    Born in August 1953
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2022-08-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Atkins, Thomas Hector
    Builder born in October 1945
    Individual (25 offsprings)
    Officer
    2006-11-27 ~ 2014-05-31
    OF - Director → CIF 0
  • 12
    Neale, Brian Henry
    Accountant born in March 1948
    Individual (32 offsprings)
    Officer
    2006-10-11 ~ 2010-05-26
    OF - Director → CIF 0
  • 13
    Keen, Nigel
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 14
    Alflatt, Robert John
    Individual (34 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Secretary → CIF 0
  • 15
    Carter, James George Stratton
    Born in April 1985
    Individual (9 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
  • 16
    Carter, Robert Edward Russell
    Born in May 1982
    Individual (17 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
  • 17
    Duckworth Chad, Anthony Nicholas George
    Landowner born in November 1942
    Individual (11 offsprings)
    Officer
    2006-11-27 ~ 2018-06-06
    OF - Director → CIF 0
  • 18
    Carter, Donald
    Company Director born in March 1949
    Individual (17 offsprings)
    Officer
    2010-05-04 ~ 2019-03-29
    OF - Director → CIF 0
  • 19
    Habgood, Anthony John, Sir
    Deputy Chairman born in November 1946
    Individual (16 offsprings)
    Officer
    2018-09-27 ~ 2023-09-28
    OF - Director → CIF 0
  • 20
    Prentice, Mary
    Solicitor born in October 1979
    Individual (37 offsprings)
    Officer
    2006-08-15 ~ 2006-10-11
    OF - Director → CIF 0
  • 21
    Dixon, Michael Henry
    Chartered Qs born in April 1948
    Individual (11 offsprings)
    Officer
    2008-07-30 ~ 2010-05-26
    OF - Director → CIF 0
    Dixon, Michael Henry
    Individual (11 offsprings)
    Officer
    2006-11-27 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 22
    FRIARS 1921 LIMITED
    15682830 06752614... (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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    R G CARTER HOLDINGS LIMITED
    - now 15593910 05906053... (more)
    R G CARTER HOLDINGS HOLDCO LIMITED - 2024-12-17 15593910 16108747... (more)
    9-11, Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ now
    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
parent relation
Company in focus

1921 GROUP LIMITED

Period: 2025-03-06 ~ now
Company number: 05906053
Registered names
1921 GROUP LIMITED - now 16108747
FRIARS 534 LIMITED - 2006-12-21 05906065... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • 1921 GROUP LIMITED
    Info
    R G CARTER HOLDINGS HOLDCO LIMITED - 2025-03-06
    R. G. CARTER HOLDINGS LIMITED - 2025-03-06
    RG CARTER GROUP LIMITED - 2025-03-06
    FRIARS 534 LIMITED - 2025-03-06
    Registered number 05906053
    9-11 Drayton High Road Drayton, Norwich, Norfolk NR8 6AH
    PRIVATE LIMITED COMPANY incorporated on 2006-08-15 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • 1921 GROUP LIMITED
    S
    Registered number 05906053
    9-11 Drayton High Road, Drayton, Norwich, Norfolk, England, NR8 6AH
    Private Limited Company in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BULLEN DEVELOPMENTS LIMITED
    - now 09903280 01005917
    BULLEN GROUP LIMITED
    - 2024-11-27 09903280 01005917
    BULLEN GROUP LIMITED - 2016-12-16
    R G CARTER CONSTRUCTION GROUP LIMITED - 2016-12-16
    9-11 Drayton High Road, Drayton, Norwich, England, England
    Active Corporate (7 parents)
    Person with significant control
    2018-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BULLEN LIMITED
    - now 03376955 15682855... (more)
    R.G. CARTER GROUP LIMITED - 2006-12-21
    LEGISLATOR 1334 LIMITED - 1997-06-25
    9-11 High Road, Drayton, Norwich, Norfolk
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-12-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    DRAYTON FARMS GROUP LIMITED
    - now 04874540
    R.G. CARTER FARMS LIMITED - 2022-01-04
    LEGISLATOR 1645 LIMITED - 2003-09-03
    The Lowlands, Drayton, Norwich, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    DRAYTON PROPERTY COMPANY LIMITED
    - now 05211858
    LEGISLATOR 1683 LIMITED - 2004-12-01
    9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Active Corporate (7 parents)
    Person with significant control
    2018-12-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    OLD MILLERS WHARF LIMITED - now
    OLD MILLERS WHARF SPV LIMITED
    - 2024-11-08 15778918
    The Lowlands, Drayton, Norwich, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    R G CARTER HOLDINGS HOLDCO LIMITED
    - now 16108747 15593910... (more)
    1921 GROUP LIMITED
    - 2025-03-06 16108747 05906053
    9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    R. G. CARTER DEVELOPMENTS LIMITED
    - now 04258205 01005917... (more)
    LEGISLATOR 1550 LIMITED - 2001-11-22
    9-11 High Road, Drayton, Norwich, Norfolk
    Active Corporate (10 parents)
    Person with significant control
    2018-12-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    R.G. CARTER INVESTMENTS LIMITED
    - now 04258276
    LEGISLATOR 1551 LIMITED - 2001-11-22
    9-11 High Road, Drayton, Norwich, Norfolk
    Active Corporate (10 parents)
    Person with significant control
    2018-12-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    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 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.