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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Fullerlove, Timothy James Reame
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (83 offsprings)
    Officer
    2015-06-16 ~ 2015-12-02
    OF - Director → CIF 0
  • 3
    Mayne, Frances Anne
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Fullerlove, Michael Reame
    Solicitor born in May 1948
    Individual (36 offsprings)
    Officer
    2008-11-12 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Green, Stephen Miles Churchill
    Solicitor born in April 1973
    Individual (54 offsprings)
    Officer
    2017-04-28 ~ 2021-10-25
    OF - Director → CIF 0
  • 6
    Hunston, Paul David
    Solicitor born in September 1960
    Individual (108 offsprings)
    Officer
    2015-06-16 ~ 2021-10-25
    OF - Director → CIF 0
  • 7
    Johnson, James Anthony
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 8
    QUADRANGLE NOMINEES LIMITED
    02455577 01636385... (more)
    Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom
    Active Corporate (17 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 585 offsprings)
    Officer
    1995-07-31 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 10
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 193 offsprings)
    Officer
    2003-10-31 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 11
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 237 offsprings)
    Officer
    1995-07-31 ~ 2003-10-31
    OF - Nominee Director → CIF 0
  • 12
    W O F DIRECTORS (NO 1) LIMITED 04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 112 offsprings)
    Officer
    2003-10-31 ~ 2015-06-16
    OF - Director → CIF 0
  • 13
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (14 parents, 456 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Secretary → CIF 0
  • 14
    WILSONS TRUST CORPORATION LIMITED
    11118201
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    W O F DIRECTORS (NO 2) LIMITED 04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 109 offsprings)
    Officer
    2003-10-31 ~ 2015-06-16
    OF - Director → CIF 0
  • 16
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 222 offsprings)
    Officer
    1995-07-31 ~ 2003-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLOISTER COMPANY LIMITED

Period: 1995-09-18 ~ now
Company number: 03085638
Registered names
CLOISTER COMPANY LIMITED - now
CHELTRADING 105 LIMITED - 1995-09-18 03143381... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • CLOISTER COMPANY LIMITED
    Info
    CHELTRADING 105 LIMITED - 1995-09-18
    Registered number 03085638
    Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
    PRIVATE LIMITED COMPANY incorporated on 1995-07-31 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.