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
Active 5
  • 1
    Johnston, Saskia Victoria Claridge
    Director born in February 1986
    Individual (16 offsprings)
    Officer
    2024-03-14 ~ now
    OF - director → CIF 0
  • 2
    Johnston, Nicholas Matthew Middlemass
    Company Director born in April 1972
    Individual (37 offsprings)
    Officer
    2020-09-18 ~ now
    OF - director → CIF 0
  • 3
    Veal, Julian David
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ now
    OF - director → CIF 0
  • 4
    Hook, William George
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - director → CIF 0
  • 5
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    HERITAGE QUARRY GROUP (NORTH) LIMITED - now
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, England
    Corporate (4 parents)
    Equity (Company account)
    -9,118 GBP2022-12-31
    Person with significant control
    2023-04-03 ~ 2024-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-09-18 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    JOHNSTON QUARRY GROUP LIMITED - 2017-06-26
    JOHNSTON STONE GROUP LIMITED - 2006-11-27
    The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-09-18 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERITAGE QUARRY GROUP (SOUTH) LIMITED

Previous names
OXFORDSHIRE QUARRY GROUP LIMITED - 2023-12-28
OXFORDSHIRE MINERALS GROUP LTD. - 2022-03-02
GREAT TEW MINERALS LIMITED - 2020-12-10
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Fixed Assets
3,283,869 GBP2022-12-31
2,546,958 GBP2021-12-31
Current Assets
1,171,939 GBP2022-12-31
841,157 GBP2021-12-31
Creditors
Amounts falling due within one year
-1,090,775 GBP2022-12-31
-743,579 GBP2021-12-31
Net Current Assets/Liabilities
81,164 GBP2022-12-31
97,578 GBP2021-12-31
Total Assets Less Current Liabilities
3,365,033 GBP2022-12-31
2,644,536 GBP2021-12-31
Creditors
Amounts falling due after one year
-3,856,997 GBP2022-12-31
-2,809,734 GBP2021-12-31
Net Assets/Liabilities
-679,964 GBP2022-12-31
-165,198 GBP2021-12-31
Equity
-679,964 GBP2022-12-31
-165,198 GBP2021-12-31
Average Number of Employees
92022-01-01 ~ 2022-12-31
02020-09-18 ~ 2021-12-31

  • HERITAGE QUARRY GROUP (SOUTH) LIMITED
    Info
    OXFORDSHIRE QUARRY GROUP LIMITED - 2023-12-28
    OXFORDSHIRE MINERALS GROUP LTD. - 2022-03-02
    GREAT TEW MINERALS LIMITED - 2020-12-10
    Registered number 12890938
    The Estate Office, Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire OX7 4BT
    Private Limited Company incorporated on 2020-09-18 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.