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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Osborne, Timothy William
    Solicitor born in March 1951
    Individual (40 offsprings)
    Officer
    2015-06-12 ~ 2023-12-12
    OF - Director → CIF 0
    Timothy William Osborne
    Born in March 1951
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Cain, Matthew Columb
    Born in February 1969
    Individual (39 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Matthew Columb Cain
    Born in February 1969
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Chamberlayne, Rosemary Helen
    Born in October 1978
    Individual (44 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Helen Chamberlayne
    Born in October 1978
    Individual (44 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (78 offsprings)
    Officer
    2015-06-12 ~ 2015-12-02
    OF - Director → CIF 0
  • 5
    Pallister, Stephen
    Born in January 1963
    Individual (47 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Pallister
    Born in January 1963
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Marlow, Christopher Roderick James
    Solicitor born in September 1949
    Individual (27 offsprings)
    Officer
    2008-11-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Fullerlove, Michael Reame
    Solicitor born in May 1948
    Individual (36 offsprings)
    Officer
    2015-06-12 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Michael Reame Fullerlove
    Born in May 1948
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Shayle, Matthew Peter
    Born in November 1981
    Individual (32 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Shayle
    Born in November 1981
    Individual (32 offsprings)
    Person with significant control
    2022-05-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Cotlick, Michael
    Born in February 1977
    Individual (14 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Michael Cotlick
    Born in February 1977
    Individual (14 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Green, Stephen Miles Churchill
    Born in April 1973
    Individual (53 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Miles Churchill Green
    Born in April 1973
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Hunston, Paul David
    Born in September 1960
    Individual (106 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
    Mr Paul David Hunston
    Born in September 1960
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    WOF DIRECTORS (NO 1) LIMITED
    W O F DIRECTORS (NO 1) LIMITED 04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 98 offsprings)
    Officer
    2003-10-31 ~ 2015-06-12
    OF - Director → CIF 0
  • 13
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 183 offsprings)
    Officer
    2001-03-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 175 offsprings)
    Officer
    2003-10-31 ~ now
    OF - Secretary → CIF 0
  • 15
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2001-03-01 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 16
    NEPTUNE DIRECTORS LIMITED
    - now
    STOORNE INCORPORATIONS LIMITED - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 169 offsprings)
    Officer
    2001-03-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    WOF DIRECTORS NO 2 LIMITED
    W O F DIRECTORS (NO 2) LIMITED 04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2003-10-31 ~ 2015-06-12
    OF - Director → CIF 0
parent relation
Company in focus

PROMENADE TRUSTEE COMPANY LIMITED

Period: 2001-05-16 ~ now
Company number: 04170966
Registered names
PROMENADE TRUSTEE COMPANY LIMITED - now
CHELTRADING 298 LIMITED - 2001-05-16 04130320... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-10-01
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-10-01
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-10-01
Related profiles found in government register
  • PROMENADE TRUSTEE COMPANY LIMITED
    Info
    CHELTRADING 298 LIMITED - 2001-05-16
    Registered number 04170966
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH
    PRIVATE LIMITED COMPANY incorporated on 2001-03-01 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • PROMENADE TRUSTEE COMPANY LIMITED
    S
    Registered number 04170966
    Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2
  • PROMENADE TRUSTEE COMPANY LIMITED
    S
    Registered number 04170966
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DELAGYLE FISHING LIMITED
    - now 01274962
    SECTROID LIMITED - 1977-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    FOLLKIRK (PTC) LIMITED
    OE023376
    Sofia House, 3rd Floor, 48 Church Street, Hamilton, Bermuda
    Removed Corporate (4 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 6 - Has significant influence over a trust which has control of the entity → OE
    CIF 6 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    CIF 6 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF 6 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    Person with significant control
    2024-04-10 ~ now
    CIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 5 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED
    07004534
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LILLIFARMS LIMITED
    01711151
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    LILY INVESTMENTS LIMITED
    07871905
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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