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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 6
  • 1
    Iles, Rebecca Leah
    Individual (26 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Hamilton, Jonathan Harry Wharton
    Born in August 1949
    Individual (16 offsprings)
    Officer
    2015-05-28 ~ 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
  • 3
    Johnston, Nicholas Matthew Middlemass
    Born in April 1972
    Individual (59 offsprings)
    Officer
    2006-09-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas Matthew Middlemass Johnston
    Born in April 1972
    Individual (59 offsprings)
    Person with significant control
    2017-03-16 ~ 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
  • 4
    Smith, David Godfrey
    Individual (9 offsprings)
    Officer
    2006-09-07 ~ 2013-10-05
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-09-07 ~ 2006-09-07
    OF - Nominee Secretary → CIF 0
  • 6
    The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

FLOWGIANT LIMITED

Period: 2017-06-26 ~ now
Company number: 05927396
Registered names
FLOWGIANT 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 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
  • FLOWGIANT LIMITED
    Info
    JOHNSTON QUARRY GROUP LIMITED - 2017-06-26
    JOHNSTON STONE GROUP LIMITED - 2017-06-26
    Registered number 05927396
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire OX7 4BT
    PRIVATE LIMITED COMPANY incorporated on 2006-09-07 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • FLOWGIANT LIMITED
    S
    Registered number 05927396
    The Estate Office, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England, OX7 4BT
    CIF 1
  • FLOWGIANT LIMITED
    S
    Registered number 05927396
    The Estate Office, New Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH
    ENGLAND AND WALES
    CIF 2
  • FLOWGIANT LIMITED
    S
    Registered number 05927396
    The Estate Office, New Road, Great Tew, Chipping Norton, England, OX7 4AH
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 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 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    BUILDING STONE LIMITED - now
    COTSWOLD STONE SALES LIMITED - 2021-05-25
    WANS6 LIMITED
    - 2020-08-17 10848533 10848444... (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 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    GAVELGREEN LLP
    OC398941
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-16 ~ dissolved
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2015-03-19 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2017-03-16 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    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 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2017-09-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    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
    2017-09-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    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 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    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 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    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 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    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 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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.