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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.

Parent entities and officers
Active 7
  • 1
    Jeffries, Richard Mark
    Born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Carter, James George Stratton
    Born in April 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Robert Edward Russell
    Born in May 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Robert George Russell
    Born in August 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ now
    OF - Director → CIF 0
    Mr Robert George Russell Carter
    Born in August 1953
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    Keen, Nigel
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Alflatt, Robert John
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Secretary → CIF 0
  • 7
    R G CARTER HOLDINGS HOLDCO LIMITED - 2024-12-17
    icon of address9-11, Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-01 ~ 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
Ceased 17
  • 1
    Gibbins, Jonathan Martin
    Individual (103 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 2
    Prentice, Mary
    Solicitor born in October 1979
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2006-10-11
    OF - Director → CIF 0
  • 3
    Daniels, Gerald William Victor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-25 ~ 2006-11-27
    OF - Secretary → CIF 0
    Daniels, Gerald William Victor
    Accountant
    Individual (1 offspring)
    icon of calendar 2008-07-30 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 4
    Dugdale, Anna Maria
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Dixon, Michael Henry
    Chartered Qs born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2010-05-26
    OF - Director → CIF 0
    Dixon, Michael Henry
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 6
    Pooley, Maureen
    Paralegal born in October 1946
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2006-10-11
    OF - Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 7
    Coventry, David James Bruce
    Finance Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2017-12-20
    OF - Director → CIF 0
  • 8
    Habgood, Anthony John, Sir
    Deputy Chairman born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-27 ~ 2023-09-28
    OF - Director → CIF 0
  • 9
    Atkins, Thomas Hector
    Builder born in October 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2014-05-31
    OF - Director → CIF 0
  • 10
    Neale, Brian Henry
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-11 ~ 2010-05-26
    OF - Director → CIF 0
  • 11
    Vinters, Emily Clare
    Finance Director born in December 1978
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2023-10-26
    OF - Director → CIF 0
  • 12
    Mr Robert George Russell Carter
    Born in August 1953
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 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 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
  • 13
    Duckworth Chad, Anthony Nicholas George
    Landowner born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-27 ~ 2018-06-06
    OF - Director → CIF 0
  • 14
    Barclay, Jonathan Robert
    Solicitor born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2015-02-25
    OF - Director → CIF 0
  • 15
    Carter, Donald
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-04 ~ 2019-03-29
    OF - Director → CIF 0
  • 16
    Burton, Roy Arthur
    Builder born in April 1940
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2010-05-26
    OF - Director → CIF 0
  • 17
    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 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

Previous names
R G CARTER HOLDINGS HOLDCO LIMITED - 2025-03-06
FRIARS 534 LIMITED - 2006-12-21
R. G. CARTER HOLDINGS LIMITED - 2024-12-17
RG CARTER GROUP LIMITED - 2017-09-25
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
70100 - Activities Of Head Offices
Related profiles found in government register
  • 1921 GROUP LIMITED
    Info
    R G CARTER HOLDINGS HOLDCO LIMITED - 2025-03-06
    FRIARS 534 LIMITED - 2025-03-06
    R. G. CARTER HOLDINGS LIMITED - 2025-03-06
    RG CARTER GROUP LIMITED - 2025-03-06
    Registered number 05906053
    icon of address9-11 Drayton High Road Drayton, Norwich, Norfolk NR8 6AH
    PRIVATE LIMITED COMPANY incorporated on 2006-08-15 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • 1921 GROUP LIMITED
    S
    Registered number 05906053
    icon of address9-11 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
Active 7
  • 1
    R G CARTER CONSTRUCTION GROUP LIMITED - 2016-12-16
    BULLEN GROUP LIMITED - 2016-12-16
    BULLEN GROUP LIMITED - 2024-11-27
    icon of address9-11 Drayton High Road, Drayton, Norwich, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LEGISLATOR 1334 LIMITED - 1997-06-25
    R.G. CARTER GROUP LIMITED - 2006-12-21
    icon of address9-11 High Road, Drayton, Norwich, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LEGISLATOR 1683 LIMITED - 2004-12-01
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    1921 GROUP LIMITED - 2025-03-06
    icon of address9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    LEGISLATOR 1550 LIMITED - 2001-11-22
    icon of address9-11 High Road, Drayton, Norwich, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    LEGISLATOR 1551 LIMITED - 2001-11-22
    icon of address9-11 High Road, Drayton, Norwich, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    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
    icon of calendar 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
Ceased 2
  • 1
    LEGISLATOR 1645 LIMITED - 2003-09-03
    R.G. CARTER FARMS LIMITED - 2022-01-04
    icon of addressThe Lowlands, Drayton, Norwich, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-07-01 ~ 2024-07-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    OLD MILLERS WHARF SPV LIMITED - 2024-11-08
    icon of addressThe Lowlands, Drayton, Norwich, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-01 ~ 2024-07-01
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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