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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 16
  • 1
    Crump, Michael Anthony
    Born in December 1988
    Individual (27 offsprings)
    Officer
    2022-08-23 ~ 2025-11-25
    OF - Director → CIF 0
  • 2
    Roddy, Michael Ignatius
    Born in July 1979
    Individual (42 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Hawker, Matthew John
    Mine Manager born in November 1970
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Ridehalgh, Mark James
    Born in July 1986
    Individual (26 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Horton, Nicholas Ian
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    1993-10-13 ~ 2000-08-10
    OF - Director → CIF 0
    Horton, Nicholas Ian
    Director
    Individual (7 offsprings)
    Officer
    1993-10-13 ~ 2000-08-10
    OF - Secretary → CIF 0
  • 6
    Iles, Rebecca Leah
    Individual (26 offsprings)
    Officer
    2017-10-12 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 7
    Moore, Kathryn Janice
    Individual (5 offsprings)
    Officer
    2005-11-26 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 8
    Weaver, Peter
    Management Consultant born in March 1942
    Individual (5 offsprings)
    Officer
    1993-12-01 ~ 1998-02-13
    OF - Director → CIF 0
  • 9
    Johnston, Nicholas Matthew Middlemass
    Director born in April 1972
    Individual (59 offsprings)
    Officer
    2017-10-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Marson, Elaine Elizabeth
    Marketing Dir born in November 1948
    Individual (5 offsprings)
    Officer
    1995-02-10 ~ 2017-10-12
    OF - Director → CIF 0
    Marson, Elaine Elizabeth
    Director
    Individual (5 offsprings)
    Officer
    2000-08-10 ~ 2005-11-25
    OF - Secretary → CIF 0
    Mrs Elaine Elizabeth Marson
    Born in November 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Trigg, Charles Edmund
    Born in March 1980
    Individual (42 offsprings)
    Officer
    2022-01-31 ~ 2025-11-13
    OF - Director → CIF 0
  • 12
    Bromige, Christopher
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2001-07-30 ~ 2005-11-25
    OF - Director → CIF 0
  • 13
    Marson, Brian John
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    1993-10-13 ~ 2001-07-30
    OF - Director → CIF 0
  • 14
    Barrett, David Kenneth
    Born in December 1957
    Individual (37 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-10-13 ~ 1993-10-13
    OF - Nominee Secretary → CIF 0
  • 16
    BATH STONE GROUP LIMITED
    - now 10851033 02861784
    WANS1 LIMITED - 2017-11-01 10851033 02861784... (more)
    Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2017-10-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COTSWOLD STONE SALES LIMITED

Period: 2021-05-25 ~ now
Company number: 02861784
Registered names
COTSWOLD STONE SALES LIMITED - now 10848533
WANS1 LIMITED - 2018-01-02 10851033... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • COTSWOLD STONE SALES LIMITED
    Info
    BUILDING STONE LIMITED - 2021-05-25
    WANS1 LIMITED - 2021-05-25
    BATH STONE GROUP LIMITED - 2021-05-25
    Registered number 02861784
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire OX7 4AD
    PRIVATE LIMITED COMPANY incorporated on 1993-10-13 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • BUILDING STONE LIMITED
    S
    Registered number 02861784
    The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England, OX7 4BT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BATH STONE PRODUCTS LIMITED
    - now 01883338
    BATH STONE (MINING) LIMITED - 1994-09-30
    JADETOR LIMITED - 1985-03-08
    The Estate Office, Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.