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

Johnston, Nicholas Matthew Middlemass

    Related profiles found in government register
  • Johnston, Nicholas Matthew Middlemass
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7
  • 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 38

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

      IIF 39

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

      IIF 40 IIF 41
  • 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 42 IIF 43
  • 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 44

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

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48
  • 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 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55
  • 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 56

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

      IIF 57
  • 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 58
  • 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 59

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

      IIF 60 IIF 61

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 78 IIF 79 IIF 80

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

      IIF 83

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

      IIF 84
  • 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 85 IIF 86 IIF 87

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

      IIF 88

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

      IIF 89
  • 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 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 37 - 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 13 - 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
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-09-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - 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 43 - LLP Designated Member → ME
  • 5
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-06-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 6
    The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-03 ~ now
    IIF 6 - 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
    Active Corporate (3 parents)
    Officer
    2010-07-07 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - 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 38 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - 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 41 - Director → ME
  • 10
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,322,020 GBP2021-06-30
    Officer
    2008-09-30 ~ now
    IIF 39 - Director → ME
  • 11
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2017-05-13 ~ now
    IIF 18 - Director → ME
  • 12
    HERITAGE QUARRY GROUP LIMITED - 2023-12-28
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,118 GBP2022-12-31
    Officer
    2022-04-08 ~ now
    IIF 45 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    -679,964 GBP2022-12-31
    Officer
    2020-09-18 ~ now
    IIF 5 - 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 7 - Director → ME
  • 15
    GTBH LIMITED - 2022-04-25
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,447,927 GBP2021-06-30
    Officer
    2016-11-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - 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 36 - Director → ME
  • 17
    GT2016 LIMITED - 2018-09-21
    The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,500,067 GBP2024-08-31
    Officer
    2016-03-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-11-20 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - 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
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -104,780 GBP2024-03-31
    Officer
    2014-07-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 19
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-18 ~ now
    IIF 48 - Director → ME
  • 20
    The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    336,253 GBP2024-03-31
    Officer
    1997-11-12 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 22
    Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    124,384 GBP2024-03-31
    Officer
    2024-11-25 ~ now
    IIF 58 - Director → ME
  • 23
    The Estate Office, Quarry Farm, Great Tew, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 24
    The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    1,083,605 GBP2022-09-30
    Officer
    2021-07-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 26
    The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-06-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 27
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -171,110 GBP2022-09-30
    Officer
    2021-09-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - 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
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    117,086 GBP2022-09-30
    Officer
    2021-09-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    -260,216 GBP2022-09-30
    Officer
    2021-09-08 ~ now
    IIF 22 - Director → ME
  • 30
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    658,823 GBP2022-09-30
    Officer
    2021-09-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    -8,405 GBP2022-09-30
    Officer
    2021-09-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    -5,638 GBP2022-09-30
    Officer
    2021-09-07 ~ now
    IIF 25 - 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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - 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 2 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 35
    Quarry Farm Banbury Road, Great Tew, Chipping Norton, England
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 21 - 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 14 - Director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    13,632,661 GBP2024-03-31
    Officer
    2014-10-22 ~ 2025-01-31
    IIF 57 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    47,429 GBP2023-12-31
    Officer
    2017-07-04 ~ 2022-01-31
    IIF 34 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    2,719,268 GBP2023-12-31
    Officer
    2017-10-12 ~ 2022-01-31
    IIF 11 - Director → ME
  • 4
    WANS1 LIMITED - 2017-11-01
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1,921 GBP2023-12-31
    Officer
    2017-07-05 ~ 2022-01-31
    IIF 35 - 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
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,464,954 GBP2023-12-31
    Officer
    2017-07-04 ~ 2022-01-31
    IIF 20 - Director → ME
  • 6
    C.B.COLLIER (CHILTON) LIMITED - 2020-01-17
    Westfield Lodge, Butchers Hill, Great Tew, Banbury Road, Great Tew, Chipping Norton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -918 GBP2023-12-31
    Officer
    2022-01-14 ~ 2023-01-27
    IIF 15 - 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
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-10-12 ~ 2022-01-31
    IIF 28 - Director → ME
  • 8
    CHARCO 984 LIMITED - 2006-10-20
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-20 ~ 2022-01-31
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 9
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-29 ~ 2022-01-31
    IIF 53 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-07-05 ~ 2022-01-31
    IIF 33 - Director → ME
  • 11
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2000-09-26 ~ 2013-10-30
    IIF 1 - Secretary → ME
  • 12
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,322,020 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2017-02-21
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 13
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,573,661 GBP2023-12-31
    Officer
    2019-03-18 ~ 2022-01-31
    IIF 32 - Director → ME
    Person with significant control
    2019-03-18 ~ 2022-01-31
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    -33,899 GBP2023-12-31
    Officer
    2017-07-05 ~ 2022-01-31
    IIF 29 - Director → ME
  • 15
    HERITAGE QUARRY GROUP LIMITED - 2023-12-28
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,118 GBP2022-12-31
    Person with significant control
    2022-04-08 ~ 2024-03-12
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - 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 54 - 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
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    12,370,396 GBP2023-12-31
    Officer
    2007-10-04 ~ 2022-01-31
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-31
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 19
    WANS2 LIMITED - 2017-11-01
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -69,035 GBP2023-12-31
    Officer
    2017-07-05 ~ 2022-01-31
    IIF 31 - Director → ME
  • 20
    NAYLES BARN QUARRY NO 1 LIMITED - 2021-11-18
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,729 GBP2023-12-31
    Officer
    2021-11-09 ~ 2023-01-27
    IIF 3 - Director → ME
    Person with significant control
    2021-11-09 ~ 2023-02-06
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 21
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-18 ~ 2024-06-10
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - 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
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-27 ~ 2022-01-31
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 23
    Fosseway 46 Business Park Newark Road, Aubourn, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2009-11-26 ~ 2010-03-11
    IIF 56 - Director → ME
  • 24
    GTE (TRACEY BARN) LIMITED - 2006-02-14
    GTE INVESTMENTS LIMITED - 2002-01-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-03-02 ~ 2007-09-25
    IIF 40 - Director → ME
  • 25
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-11-26 ~ 2022-01-31
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 26
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,638 GBP2022-09-30
    Person with significant control
    2021-09-07 ~ 2025-03-29
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - 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.