The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Matthew Middlemass Johnston

    Related profiles found in government register
  • Mr Nicholas Matthew Middlemass Johnston
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Quarry Farm, Banbury Road, Great Tew, Chipping Norton, OX7 4BT, England

      IIF 1

    • The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, OX7 4BT, England

      IIF 2 IIF 3

    • The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, OX7 4BT, United Kingdom

      IIF 4

    • The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, England

      IIF 5 IIF 6 IIF 7

    • The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, United Kingdom

      IIF 20 IIF 21 IIF 22

    • The Great Tew Estate Office, New Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom

      IIF 25

    • Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, OX7 4AD, England

      IIF 26
  • Mr Nicholas Matthew Middlemass Johnston
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, United Kingdom

      IIF 27 IIF 28 IIF 29

    • The Estate Office, Quarry Farm, Great Tew, Oxfordshire, OX7 4BT, United Kingdom

      IIF 30

    • The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, United Kingdom

      IIF 31
  • Johnston, Nicholas Matthew Middlemass
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxford, OX7 4BT, United Kingdom

      IIF 32

    • The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, England

      IIF 33 IIF 34 IIF 35

    • The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, United Kingdom

      IIF 36

    • The Great Tew Estate Office, New Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, England

      IIF 37
  • Johnston, Nicholas Matthew Middlemass
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Johnston, Nicholas Matthew Middlemass
    British farmer born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, OX7 4BT, United Kingdom

      IIF 68

    • The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, England

      IIF 69

    • The Great Tew Estate Office, Chipping Norton, Oxfordshire, OX7 4AH

      IIF 70 IIF 71
  • Johnston, Nicholas Matthew Middlemass
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, England

      IIF 72 IIF 73
  • Johnston, Nicholas Matthew Middlemass
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, England

      IIF 74

    • The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, United Kingdom

      IIF 75 IIF 76

    • The Estate Office, Quarry Farm, Great Tew, Oxfordshire, OX7 4BT, United Kingdom

      IIF 77

    • The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, United Kingdom

      IIF 78
  • Johnston, Nicholas Matthew Middlemass
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, England

      IIF 79 IIF 80 IIF 81

    • The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, United Kingdom

      IIF 82

    • Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, OX7 4AD, England

      IIF 83

    • Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB

      IIF 84
  • Johnston, Nicholas Matthew Middlemass
    British farmer born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, England

      IIF 85
  • Johnston, Nicholas Matthew Middlemass
    British none born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, New Road, Great Tew, Chipping Norton, Oxford, OX7 4AH, United Kingdom

      IIF 86

    • The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, England

      IIF 87
  • Johnston, Nicholas Matthew Middlemass
    British

    Registered addresses and corresponding companies

    • The Great Tew Estate Office, Chipping Norton, Oxfordshire, OX7 4AH

      IIF 88
  • Mr Nicholas Johnston
    English born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Great Tew Estate Office, The Great Tew Estate Office, New Road, The Great Tew Estate Office, New Road, Chipping Norton, Oxford, Oxford, OX7 4BT, England

      IIF 89
  • Johnston, Nicholas
    British chief financial officer born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

    • 26, Hillside Parade, Glen Iris, Victoria, 3146, Australia

      IIF 90
child relation
Offspring entities and appointments
Active 37
  • 1
    46 Montpelier Walk, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 67 - director → ME
  • 2
    BATH STONE (MINING) LIMITED - 1994-09-30
    JADETOR LIMITED - 1985-03-08
    The Estate Office, Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,591 GBP2016-12-31
    Officer
    2017-10-12 ~ dissolved
    IIF 43 - director → ME
  • 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
    Officer
    2006-09-07 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 73 - llp-designated-member → ME
  • 5
    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
    Officer
    2013-06-26 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-03 ~ now
    IIF 36 - director → ME
  • 7
    GREAT TEW AND BANTHAM ESTATES LLP - 2025-03-28
    GTE CONSERVATION AND RESTORATION LLP - 2016-12-20
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (3 parents)
    Officer
    2010-07-07 ~ now
    IIF 72 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2018-11-30 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2006-03-02 ~ dissolved
    IIF 71 - director → ME
  • 10
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    5,322,020 GBP2021-06-30
    Officer
    2008-09-30 ~ now
    IIF 69 - director → ME
  • 11
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents)
    Officer
    2017-05-13 ~ now
    IIF 48 - director → ME
  • 12
    HERITAGE QUARRY GROUP LIMITED - 2023-12-28
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -9,118 GBP2022-12-31
    Officer
    2022-04-08 ~ now
    IIF 75 - director → ME
  • 13
    OXFORDSHIRE QUARRY GROUP LIMITED - 2023-12-28
    OXFORDSHIRE MINERALS GROUP LTD. - 2022-03-02
    GREAT TEW MINERALS LIMITED - 2020-12-10
    The Estate Office, Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -679,964 GBP2022-12-31
    Officer
    2020-09-18 ~ now
    IIF 35 - director → ME
  • 14
    CHARCO 44 LIMITED - 2011-02-17
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,297 GBP2016-12-31
    Officer
    2015-12-31 ~ dissolved
    IIF 37 - director → ME
  • 15
    GTBH LIMITED - 2022-04-25
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,447,927 GBP2021-06-30
    Officer
    2016-11-30 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    JOHNSTON QUARRY GROUP LIMITED - 2017-11-01
    FLOWGIANT LIMITED - 2017-06-26
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (2 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 66 - director → ME
  • 17
    GT2016 LIMITED - 2018-09-21
    The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,500,067 GBP2024-08-31
    Officer
    2016-03-08 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-11-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    GREAT TEW ESTATE LTD - 2025-03-21
    BANTHAM HOLDINGS LTD - 2025-02-07
    BANTHAM ESTATES LIMITED - 2015-07-30
    EXTRAEARLY LIMITED - 2014-08-29
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -104,780 GBP2024-03-31
    Officer
    2014-07-07 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-18 ~ now
    IIF 78 - director → ME
  • 20
    The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    GREAT TEW LIMITED - 2023-12-28
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    337,410 GBP2023-09-30
    Officer
    1997-11-12 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 22
    Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    124,384 GBP2024-03-31
    Officer
    2024-11-25 ~ now
    IIF 90 - director → ME
  • 23
    The Estate Office, Quarry Farm, Great Tew, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 77 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 24
    The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 25
    TB2021 LIMITED - 2021-08-04
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,083,605 GBP2022-09-30
    Officer
    2021-07-05 ~ now
    IIF 82 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 26
    The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-06-28 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 27
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -171,110 GBP2022-09-30
    Officer
    2021-09-06 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    117,086 GBP2022-09-30
    Officer
    2021-09-06 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -260,216 GBP2022-09-30
    Officer
    2021-09-08 ~ now
    IIF 52 - director → ME
  • 30
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    658,823 GBP2022-09-30
    Officer
    2021-09-06 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,405 GBP2022-09-30
    Officer
    2021-09-07 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,638 GBP2022-09-30
    Officer
    2021-09-07 ~ now
    IIF 55 - director → ME
  • 33
    BUILDING STONE LIMITED - 2016-01-19
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 34
    The Great Tew Estate Office Banbury Road, Great Tew, Chipping Norton, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2019-10-03 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 35
    Quarry Farm Banbury Road, Great Tew, Chipping Norton, England
    Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 38 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 36
    VISION MOTOR SPORT LIMITED - 1996-08-22
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-07-24 ~ dissolved
    IIF 51 - director → ME
  • 37
    NAYLES BARN QUARRY LIMITED - 2021-11-12
    The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-03 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    EVANS' ESTATES (1956) LIMITED - 2015-07-30
    Lower Park Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    13,632,661 GBP2024-03-31
    Officer
    2014-10-22 ~ 2025-01-31
    IIF 87 - director → ME
  • 2
    THE BATH STONE COMPANY LIMITED - 2023-03-23
    WANS4 LIMITED - 2017-11-01
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    47,429 GBP2023-12-31
    Officer
    2017-07-04 ~ 2022-01-31
    IIF 64 - director → ME
  • 3
    STOKE HILL MINERALS LIMITED - 2023-03-24
    BATH STONE COMPANY LIMITED(THE) - 2017-11-01
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,719,268 GBP2023-12-31
    Officer
    2017-10-12 ~ 2022-01-31
    IIF 41 - director → ME
  • 4
    WANS1 LIMITED - 2017-11-01
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1,921 GBP2023-12-31
    Officer
    2017-07-05 ~ 2022-01-31
    IIF 65 - director → ME
  • 5
    COTSWOLD STONE SALES LIMITED - 2021-05-25
    WANS6 LIMITED - 2020-08-17
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,464,954 GBP2023-12-31
    Officer
    2017-07-04 ~ 2022-01-31
    IIF 50 - director → ME
  • 6
    C.B.COLLIER (CHILTON) LIMITED - 2020-01-17
    Westfield Lodge, Butchers Hill, Great Tew, Banbury Road, Great Tew, Chipping Norton, England
    Corporate (5 parents)
    Equity (Company account)
    -918 GBP2023-12-31
    Officer
    2022-01-14 ~ 2023-01-27
    IIF 45 - director → ME
  • 7
    BUILDING STONE LIMITED - 2021-05-25
    WANS1 LIMITED - 2018-01-02
    BATH STONE GROUP LIMITED - 2017-11-01
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-10-12 ~ 2022-01-31
    IIF 58 - director → ME
  • 8
    CHARCO 984 LIMITED - 2006-10-20
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-20 ~ 2022-01-31
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-29 ~ 2022-01-31
    IIF 83 - director → ME
  • 10
    JOHNSTON QUARRY GROUP LIMITED - 2018-01-02
    WANS5 LIMITED - 2017-11-01
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-07-05 ~ 2022-01-31
    IIF 63 - director → ME
  • 11
    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
    Officer
    2000-09-26 ~ 2013-10-30
    IIF 88 - secretary → ME
  • 12
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    5,322,020 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2017-02-21
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,573,661 GBP2023-12-31
    Officer
    2019-03-18 ~ 2022-01-31
    IIF 62 - director → ME
    Person with significant control
    2019-03-18 ~ 2022-01-31
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    WANS3 LIMITED - 2017-11-01
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -33,899 GBP2023-12-31
    Officer
    2017-07-05 ~ 2022-01-31
    IIF 59 - director → ME
  • 15
    HERITAGE QUARRY GROUP LIMITED - 2023-12-28
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -9,118 GBP2022-12-31
    Person with significant control
    2022-04-08 ~ 2024-03-12
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    CHARCO 44 LIMITED - 2011-02-17
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,297 GBP2016-12-31
    Officer
    2011-02-10 ~ 2011-07-01
    IIF 84 - director → ME
  • 17
    OATHILL QUARRY LIMITED - 2018-01-02
    GUITING QUARRY LIMITED - 2008-06-23
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    12,370,396 GBP2023-12-31
    Officer
    2007-10-04 ~ 2022-01-31
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-31
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    JOHNSTON QUARRY GROUP LIMITED - 2017-11-01
    FLOWGIANT LIMITED - 2017-06-26
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-22 ~ 2017-07-25
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 19
    WANS2 LIMITED - 2017-11-01
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -69,035 GBP2023-12-31
    Officer
    2017-07-05 ~ 2022-01-31
    IIF 61 - director → ME
  • 20
    NAYLES BARN QUARRY NO 1 LIMITED - 2021-11-18
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,729 GBP2023-12-31
    Officer
    2021-11-09 ~ 2023-01-27
    IIF 33 - director → ME
    Person with significant control
    2021-11-09 ~ 2023-02-06
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 21
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-10-18 ~ 2024-06-10
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 22
    BUILDING STONE LIMITED - 2018-01-02
    STONE PROCESSING SALES LIMITED - 2016-01-19
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-27 ~ 2022-01-31
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 23
    Fosseway 46 Business Park Newark Road, Aubourn, Lincoln, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2009-11-26 ~ 2010-03-11
    IIF 86 - director → ME
  • 24
    GTE (TRACEY BARN) LIMITED - 2006-02-14
    GTE INVESTMENTS LIMITED - 2002-01-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2001-03-02 ~ 2007-09-25
    IIF 70 - director → ME
  • 25
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-11-26 ~ 2022-01-31
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 26
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,638 GBP2022-09-30
    Person with significant control
    2021-09-07 ~ 2025-03-29
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.