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 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6
  • 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 37

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

      IIF 38

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

      IIF 39 IIF 40
  • 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 41 IIF 42
  • 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 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47
  • 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 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54
  • 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 55

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

      IIF 56
  • Johnston, Nicholas Matthew Middlemass
    British

    Registered addresses and corresponding companies

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

      IIF 57
  • 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 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 77 IIF 78 IIF 79

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

      IIF 82

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

      IIF 83
  • 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 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 36 - 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 12 - 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 16 - director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - 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 42 - 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 49 - director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 5 - 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 41 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - 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 37 - director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - 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 40 - 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 38 - 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 17 - 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 44 - 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 4 - 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 6 - 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 11 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - 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 35 - 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 8 - director → ME
    Person with significant control
    2016-11-20 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - 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 47 - 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 22 - director → ME
    Person with significant control
    2024-01-16 ~ now
    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
  • 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 54 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 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 84 - director → ME
  • 23
    The Estate Office, Quarry Farm, Great Tew, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 46 - 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
    Corporate (2 parents, 3 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-01-16 ~ now
    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
  • 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 51 - 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
    Corporate (2 parents, 1 offspring)
    Officer
    2023-06-28 ~ now
    IIF 45 - 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
    Corporate (2 parents)
    Equity (Company account)
    -171,110 GBP2022-09-30
    Officer
    2021-09-06 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-09-06 ~ 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
  • 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 9 - director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - 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 21 - 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 23 - director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - 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 25 - director → ME
    Person with significant control
    2021-09-07 ~ 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
  • 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 24 - 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 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 1 - 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
    Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - 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 20 - 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 13 - director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    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
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 56 - 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 33 - 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 10 - 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 34 - 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 19 - 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 14 - 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 27 - 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 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 52 - 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 32 - 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 57 - 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 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - 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 31 - director → ME
    Person with significant control
    2019-03-18 ~ 2022-01-31
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - 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 28 - 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 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 53 - 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 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-31
    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
  • 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 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - 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 30 - 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 2 - director → ME
    Person with significant control
    2021-11-09 ~ 2023-02-06
    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
  • 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 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
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-27 ~ 2022-01-31
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - 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 55 - 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 39 - 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 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    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
  • 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 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

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