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 4
  • 1
    Seaman, Ginny Alice
    Chartered Surveyor born in March 1987
    Individual (20 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Gibbins, Jonathan Martin
    Individual (103 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Carter, Robert George Russell
    Chairman born in August 1953
    Individual (19 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 4
    NORFOLK AND NORWICH PROPERTY COMPANY LIMITED - now
    BULLEN NO.2 LIMITED
    - 2024-11-27
    9-11, Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    1921 GROUP LIMITED - now
    R G CARTER HOLDINGS HOLDCO LIMITED - 2025-03-06
    RG CARTER GROUP LIMITED - 2017-09-25
    FRIARS 534 LIMITED - 2006-12-21
    Drayton, Norwich, Norfolk, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    14th Floor, 103 Colmore Row, Birmingham, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BULLEN GROUP LIMITED - now
    R. G. CARTER DEVELOPMENTS LIMITED - 1992-01-07
    R.G.CARTER (DEVELOPMENTS) LIMITED - 1989-04-14
    The Lowlands, Costessey Lane, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2024-06-14 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    R. G. CARTER HOLDINGS LIMITED - 2017-09-25
    R. G. CARTER (HOLDINGS) LIMITED - 1989-07-19
    Drayton, Norwich, Norfolk, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OLD MILLERS WHARF LIMITED

Previous name
OLD MILLERS WHARF SPV LIMITED - 2024-11-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • OLD MILLERS WHARF LIMITED
    Info
    OLD MILLERS WHARF SPV LIMITED - 2024-11-08
    Registered number 15778918
    The Lowlands, Drayton, Norwich NR8 6HA
    Private Limited Company incorporated on 2024-06-14 (1 year). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.