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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 9
  • 1
    Mr Jonathan Harry Wharton Hamilton
    Born in August 1949
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-11-14
    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
  • 2
    Johnston, Anastasia Horwood
    Director born in June 1936
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2004-05-18
    OF - Director → CIF 0
  • 3
    Johnston, James Middlemass
    Farmer born in December 1925
    Individual (7 offsprings)
    Officer
    1997-11-12 ~ 2013-11-05
    OF - Director → CIF 0
  • 4
    Sweeten-smith, Derek Eldon
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 5
    Smith, David Godfrey
    Individual (9 offsprings)
    Officer
    1998-11-17 ~ 2013-10-05
    OF - Secretary → CIF 0
  • 6
    Johnston, Nicholas Matthew Middlemass
    Born in April 1972
    Individual (59 offsprings)
    Officer
    1997-11-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Matthew Middlemass Johnston
    Born in April 1972
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Iles, Rebecca Leah
    Individual (26 offsprings)
    Officer
    2013-11-05 ~ 2018-03-05
    OF - Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-11-12 ~ 1997-11-12
    OF - Nominee Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-11-12 ~ 1997-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OXFORDSHIRE QUARRY GROUP LIMITED

Period: 2023-12-28 ~ now
Company number: 03467190 12890938
Registered names
OXFORDSHIRE QUARRY GROUP LIMITED - now 12890938
GREAT TEW LIMITED - 2023-12-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
867,703 GBP2025-03-31
304,338 GBP2024-03-31
Fixed Assets
867,703 GBP2025-03-31
304,338 GBP2024-03-31
Debtors
16,925 GBP2025-03-31
41,274 GBP2024-03-31
Current Assets
16,925 GBP2025-03-31
41,274 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,316 GBP2025-03-31
-9,359 GBP2024-03-31
Net Current Assets/Liabilities
12,609 GBP2025-03-31
31,915 GBP2024-03-31
Total Assets Less Current Liabilities
880,312 GBP2025-03-31
336,253 GBP2024-03-31
Net Assets/Liabilities
880,312 GBP2025-03-31
336,253 GBP2024-03-31
Equity
Called up share capital
275,002 GBP2025-03-31
275,002 GBP2024-03-31
Retained earnings (accumulated losses)
41,945 GBP2025-03-31
61,251 GBP2024-03-31
Equity
880,312 GBP2025-03-31
336,253 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-10-01 ~ 2024-03-31

  • OXFORDSHIRE QUARRY GROUP LIMITED
    Info
    GREAT TEW LIMITED - 2023-12-28
    Registered number 03467190
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire OX7 4BT
    PRIVATE LIMITED COMPANY incorporated on 1997-11-12 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.