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 5
  • 1
    Carter, Charlotte Mary Leftwich
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Camilla Emily Charlotte
    Chartered Surveyor born in January 1991
    Individual (6 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Seaman, Ginny Alice
    Chartered Surveyor born in March 1987
    Individual (20 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Gibbins, Jonathan Martin
    Individual (103 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Carter, Robert George Russell
    Chairman born in August 1953
    Individual (19 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
    Mr Robert George Russell Carter
    Born in August 1953
    Individual (19 offsprings)
    Person with significant control
    2024-04-26 ~ 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
Ceased 1
  • Mann, Gary David
    Director born in August 1985
    Individual (15 offsprings)
    Officer
    2024-09-16 ~ 2024-09-16
    OF - Director → CIF 0
parent relation
Company in focus

NORFOLK AND NORWICH PROPERTY COMPANY LIMITED

Previous name
BULLEN NO.2 LIMITED - 2024-11-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NORFOLK AND NORWICH PROPERTY COMPANY LIMITED
    Info
    BULLEN NO.2 LIMITED - 2024-11-27
    Registered number 15682841
    The Lowlands, Drayton, Norwich NR8 6HA
    Private Limited Company incorporated on 2024-04-26 (1 year 2 months). The company status is Active.
    CIF 0
  • NORFOLK AND NORWICH PROPERTY COMPANY LIMITED
    S
    Registered number 15682841
    9-11, Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom, NR8 6AH
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
  • BULLEN NO.2 LIMITED
    S
    Registered number 15682841
    9-11, Drayton High Road, Drayton, Norwich, Norfolk, England, NR8 6AH
    Private Limited Company in Register Of Companies, England
    CIF 2
  • BULLEN NO.2 LIMITED
    S
    Registered number 15682841
    9-11, Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom, NR8 6AH
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-01-31
    Person with significant control
    2024-07-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    OLD MILLERS WHARF SPV LIMITED - 2024-11-08
    The Lowlands, Drayton, Norwich, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BLACKFRIARS (NORWICH) LIMITED - 2013-10-16
    The Lowlands, Drayton, Norwich, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-02 ~ 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
Ceased 1
  • BULLEN INVESTMENTS LIMITED - 2017-07-24
    FRIARS 533 LIMITED - 2006-12-21
    The Lowlands, Drayton, Norwich, Norfolk
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2024-07-02 ~ 2024-07-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.