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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
    2014-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnston, Nicholas Matthew Middlemass
    Born in April 1972
    Individual (59 offsprings)
    Officer
    2014-07-07 ~ 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 directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Johnston, Saskia Victoria Claridge
    Born in November 1986
    Individual (20 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
    Mrs Saskia Victoria Claridge Johnston
    Born in November 1986
    Individual (20 offsprings)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (2136 offsprings)
    Officer
    2014-04-28 ~ 2014-07-07
    OF - Director → CIF 0
  • 5
    GIANTFLOW LIMITED
    04055387
    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 ~ 2025-05-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    FLOWGIANT LIMITED
    - now 05927396
    JOHNSTON QUARRY GROUP LIMITED - 2017-06-26 05927396
    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 ~ 2025-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NICKSAS HOLDINGS LIMITED

Period: 2025-03-21 ~ now
Company number: 09015152
Registered names
NICKSAS HOLDINGS LIMITED - now
EXTRAEARLY LIMITED - 2014-08-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
14,618,622 GBP2024-03-31
14,618,622 GBP2023-03-31
Debtors
Current
9,377,073 GBP2024-03-31
8,739,797 GBP2023-03-31
Cash at bank and in hand
333 GBP2024-03-31
4,748 GBP2023-03-31
Net Assets/Liabilities
-104,780 GBP2024-03-31
802,763 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
Revaluation reserve
2,126,355 GBP2024-03-31
2,126,355 GBP2023-03-31
Retained earnings (accumulated losses)
-2,231,165 GBP2024-03-31
-1,323,622 GBP2023-03-31
Equity
-104,780 GBP2024-03-31
802,763 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
14,618,622 GBP2024-03-31
14,618,622 GBP2023-03-31
Investments in Subsidiaries
14,618,622 GBP2024-03-31
14,618,622 GBP2023-03-31
Other Debtors
Current
69,073 GBP2024-03-31
145,797 GBP2023-03-31
Trade Creditors/Trade Payables
Current
222,825 GBP2024-03-31
183,688 GBP2023-03-31
Other Creditors
Current
23,877,049 GBP2024-03-31
22,375,782 GBP2023-03-31
Related profiles found in government register
  • NICKSAS HOLDINGS LIMITED
    Info
    GREAT TEW ESTATE LTD - 2025-03-21
    BANTHAM HOLDINGS LTD - 2025-03-21
    BANTHAM ESTATES LIMITED - 2025-03-21
    EXTRAEARLY LIMITED - 2025-03-21
    Registered number 09015152
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire OX7 4BT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-28 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • NICKSAS HOLDINGS LIMITED
    S
    Registered number 09015152
    The Estate Offce, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom, OX7 4BT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NICKSAS HOLDINGS LIMITED
    S
    Registered number 09015152
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, England, OX7 4BT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BANTHAM ESTATE LTD
    - now 00562035
    EVANS' ESTATES (1956) LIMITED - 2015-07-30
    The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    EYE SPY LAND LIMITED
    16469417
    The Estate Offce Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    NORTH SOUTH LAND LIMITED
    16831850
    The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SNSEM LIMITED
    13605452
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SNSER3 LIMITED
    13605943
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.