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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hamilton, Jonathan Harry Wharton
    Born in August 1949
    Individual (16 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
    Mr Jonathan Harry Wharton Hamilton
    Born in August 1949
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Johnston, James Middlemass
    Farmer born in December 1925
    Individual (7 offsprings)
    Officer
    2000-09-26 ~ 2013-10-30
    OF - Director → CIF 0
  • 3
    Johnston, Nicholas Matthew Middlemass
    Born in April 1972
    Individual (59 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
    Johnston, Nicholas Matthew Middlemass
    Individual (59 offsprings)
    Officer
    2000-09-26 ~ 2013-10-30
    OF - Secretary → CIF 0
    Mr Nicholas Matthew Middlemass Johnston
    Born in April 1972
    Individual (59 offsprings)
    Person with significant control
    2016-05-17 ~ 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
  • 4
    Iles, Rebecca Leah
    Individual (26 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-08-18 ~ 2000-09-26
    OF - Nominee Director → CIF 0
  • 6
    FLOWGIANT LIMITED
    - now 05927396 10831267... (more)
    JOHNSTON QUARRY GROUP LIMITED - 2017-06-26 05927396 06389667... (more)
    JOHNSTON STONE GROUP LIMITED - 2006-11-27
    The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2017-03-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-08-18 ~ 2000-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIANTFLOW LIMITED

Period: 2000-08-18 ~ now
Company number: 04055387 10831267... (more)
Registered name
GIANTFLOW LIMITED - now 10831267... (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 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
  • GIANTFLOW LIMITED
    Info
    Registered number 04055387
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire OX7 4BT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-18 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • GIANTFLOW LIMITED
    S
    Registered number 04055387
    The Estate Office, Great Tew, Clipping Norton, Oxford, OX7 4AH
    COMPANIES HOUSE UK
    CIF 1
  • GIANTFLOW LIMITED
    S
    Registered number 04055387
    The Estate Office, New Road, Great Tew, Chipping Norton, Oxford, OX7 4AH
    ENGLAND AND WALES
    CIF 2
  • GIANTFLOW LIMITED
    S
    Registered number 04055387
    The Estate Office, New Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    BATH STONE COMPANY (BSC) LIMITED - now
    THE BATH STONE COMPANY LIMITED - 2023-03-23
    WANS4 LIMITED
    - 2017-11-01 10848444 10851033... (more)
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2017-07-04 ~ 2017-07-25
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    BATH STONE GROUP LIMITED - now
    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
    2017-07-05 ~ 2017-07-26
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    BUILDING STONE LIMITED - now
    COTSWOLD STONE SALES LIMITED - 2021-05-25
    WANS6 LIMITED
    - 2020-08-17 10848533 10851033... (more)
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-07-04 ~ 2017-07-25
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    CLIPSTONE INDUSTRIALS 3 LLP
    OC348570 OC346259... (more)
    45 Albemarle Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-10-19 ~ 2014-02-06
    CIF 2 - LLP Member → ME
  • 5
    CLIPSTONE INDUSTRIALS V LLP
    OC354078 OC346259... (more)
    45 Albemarle Street, London
    Dissolved Corporate (34 parents)
    Officer
    2010-05-20 ~ 2014-12-17
    CIF 1 - LLP Member → ME
  • 6
    FLICK QUARRY LIMITED - now
    JOHNSTON QUARRY GROUP LIMITED - 2018-01-02
    WANS5 LIMITED
    - 2017-11-01 10851848 10851033... (more)
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2017-07-05 ~ 2017-07-26
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    FLOWGIANT LIMITED
    - now 05927396 10831267... (more)
    JOHNSTON QUARRY GROUP LIMITED
    - 2017-06-26 05927396 06389667... (more)
    JOHNSTON STONE GROUP LIMITED - 2006-11-27
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    GAVELGREEN LLP
    OC398941
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2015-03-19 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 9
    GREAT TEW AFFORDABLE HOUSING LIMITED
    13436170
    The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-03 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    GREAT TEW CONSTRUCTION LLP
    - now OC356268
    GREAT TEW AND BANTHAM ESTATES LLP
    - 2025-03-28 OC356268
    GTE CONSERVATION AND RESTORATION LLP
    - 2016-12-20 OC356268
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-27 ~ now
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2016-07-27 ~ now
    CIF 4 - LLP Designated Member → ME
  • 11
    GREAT TEW GRAIN PROCESSING LIMITED
    06711678
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-21
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    GREAT TEW PROPERTIES LIMITED
    10769186
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-05-13 ~ now
    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
  • 13
    HARTHAM PARK MINERALS LIMITED - now
    WANS3 LIMITED
    - 2017-11-01 10851612 10851033... (more)
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2017-07-05 ~ 2017-07-25
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    HERITAGE QUARRY GROUP (SOUTH) LIMITED - now
    OXFORDSHIRE QUARRY GROUP LIMITED
    - 2023-12-28 12890938 03467190
    OXFORDSHIRE MINERALS GROUP LTD.
    - 2022-03-02 12890938
    GREAT TEW MINERALS LIMITED
    - 2020-12-10 12890938
    The Estate Office, Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2020-09-18 ~ 2023-04-03
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    JOHNSTON ESTATE MANAGEMENT GROUP LIMITED
    - now 10503560
    GTBH LIMITED
    - 2022-04-25 10503560
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-21 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    MONKS PARK MINERALS LIMITED - now
    WANS2 LIMITED
    - 2017-11-01 10851458 10851033... (more)
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2017-07-05 ~ 2017-07-25
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    NICKSAS HOLDINGS LIMITED
    - now 09015152 15417893
    GREAT TEW ESTATE LTD
    - 2025-03-21 09015152
    BANTHAM HOLDINGS LTD
    - 2025-02-07 09015152
    BANTHAM ESTATES LIMITED - 2015-07-30
    EXTRAEARLY LIMITED - 2014-08-29
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-20
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    STONE PROCESSING SALES LIMITED
    - now 09923859 09892492
    BUILDING STONE LIMITED - 2016-01-19
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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