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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 28
  • 1
    Skipper, Constable Ian
    Businessman born in July 1936
    Individual (3 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Garland, Susan
    Born in May 1946
    Individual (6 offsprings)
    Officer
    2005-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Alan Charles
    Operations Director born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
  • 4
    Marsden, Andrew Charles
    Born in September 1956
    Individual (27 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Donovan, Judith
    Director born in July 1951
    Individual (19 offsprings)
    Officer
    2024-06-01 ~ 2025-07-22
    OF - Director → CIF 0
  • 6
    Stubbs, Dorothy Bernadette
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Stephenson, Ian David
    Accountant
    Individual (6 offsprings)
    Officer
    2003-01-28 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 8
    Magnusson, Magnus
    Writer And Broadcast born in October 1929
    Individual (2 offsprings)
    Officer
    ~ 1995-01-28
    OF - Director → CIF 0
  • 9
    Maytom, Jeffrey
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2005-05-24 ~ 2009-12-02
    OF - Director → CIF 0
  • 10
    Senior, David John
    Design Director born in November 1933
    Individual (4 offsprings)
    Officer
    ~ 1992-08-27
    OF - Director → CIF 0
  • 11
    Moulds, David Lewis
    Chartered Accountant born in June 1932
    Individual (5 offsprings)
    Officer
    ~ 1992-02-29
    OF - Director → CIF 0
  • 12
    Lang, David Philip
    Managing Director born in March 1946
    Individual (8 offsprings)
    Officer
    ~ 2000-08-05
    OF - Director → CIF 0
  • 13
    Skipper, Abigail Jane
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Pawson, Andrew Mark
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
    Pawson, Andrew Mark
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 15
    Cautley, Edward Paul Ronald
    Management Consultant born in March 1940
    Individual (23 offsprings)
    Officer
    ~ 1992-08-14
    OF - Director → CIF 0
  • 16
    Smith, Kevin Brian
    Group Attractions Director born in May 1970
    Individual (9 offsprings)
    Officer
    2014-09-24 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    Pyrah, Colin Clifford
    Projects Director born in March 1944
    Individual (5 offsprings)
    Officer
    ~ 1992-08-24
    OF - Director → CIF 0
  • 18
    Dollond, Steven
    Consultant born in November 1943
    Individual (6 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
    Dollond, Steven
    Individual (6 offsprings)
    Officer
    ~ 2003-01-28
    OF - Secretary → CIF 0
  • 19
    Tweddle, Dominic, Dr
    Managing Director born in March 1954
    Individual (21 offsprings)
    Officer
    2001-04-17 ~ 2008-09-09
    OF - Director → CIF 0
  • 20
    Addyman, Peter Vincent, Dr
    Archaeologist born in July 1939
    Individual (15 offsprings)
    Officer
    ~ 2000-08-05
    OF - Director → CIF 0
    2010-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    Delaney, Juliana Elizabeth
    Marketing Director born in January 1955
    Individual (14 offsprings)
    Officer
    ~ 2000-08-05
    OF - Director → CIF 0
    Delaney, Juliana Elizabeth
    Company Director born in January 1955
    Individual (14 offsprings)
    2005-01-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 22
    Leckie, Emma Jane
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
  • 23
    Hampson, Paul
    Accountant born in May 1954
    Individual (16 offsprings)
    Officer
    2007-03-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 24
    East, John Anthony
    Company Executive born in May 1930
    Individual (22 offsprings)
    Officer
    1996-10-24 ~ 2018-02-28
    OF - Director → CIF 0
  • 25
    Adams, Paul Graham
    Finance Director born in February 1942
    Individual (6 offsprings)
    Officer
    ~ 2003-05-13
    OF - Director → CIF 0
  • 26
    Bailey, Ian Michael
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    HERITAGE PROJECTS (MANAGEMENT) LTD
    HERITAGE PROJECTS (MANAGEMENT) LIMITED - now 03865298 01969044
    THE CONTINUUM GROUP LIMITED - 2005-05-24
    ROLEMODEL LIMITED - 2000-07-31
    St Edmunds House, Margaret Street, York, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 28
    GED & CO LTD
    07510781
    1, Wolviston Avenue, York, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CONTINUUM GROUP LIMITED

Period: 2005-05-24 ~ now
Company number: 01969044
Registered names
THE CONTINUUM GROUP LIMITED - now 03865298
SIMCO NO.102 LIMITED - 1986-04-11 01963171... (more)
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Property, Plant & Equipment
268,474 GBP2024-01-31
34,999 GBP2023-01-31
Fixed Assets - Investments
2,010,804 GBP2024-01-31
2,946,305 GBP2023-01-31
Fixed Assets
2,312,262 GBP2024-01-31
3,030,888 GBP2023-01-31
Debtors
1,835,906 GBP2024-01-31
592,378 GBP2023-01-31
Cash at bank and in hand
2,923,628 GBP2024-01-31
3,509,782 GBP2023-01-31
Current Assets
4,817,961 GBP2024-01-31
4,144,102 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,436,826 GBP2024-01-31
Net Current Assets/Liabilities
2,381,135 GBP2024-01-31
1,248,596 GBP2023-01-31
Total Assets Less Current Liabilities
4,693,397 GBP2024-01-31
4,279,484 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-1,422,420 GBP2024-01-31
Net Assets/Liabilities
3,221,343 GBP2024-01-31
2,288,864 GBP2023-01-31
Equity
Called up share capital
456,500 GBP2024-01-31
456,500 GBP2023-01-31
Retained earnings (accumulated losses)
2,764,843 GBP2024-01-31
Equity
3,221,343 GBP2024-01-31
2,288,864 GBP2023-01-31
Average Number of Employees
862023-02-01 ~ 2024-01-31
752022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
109,360 GBP2023-02-01 ~ 2024-01-31
122,843 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Computer software
69,700 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,007,359 GBP2024-01-31
756,118 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,575,522 GBP2024-01-31
1,324,281 GBP2023-01-31
Land and buildings, Under hire purchased contracts or finance leases
568,163 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
740,810 GBP2024-01-31
725,365 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,307,048 GBP2024-01-31
1,289,282 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,445 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,766 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
566,238 GBP2024-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,925 GBP2024-01-31
4,246 GBP2023-01-31
Furniture and fittings
266,549 GBP2024-01-31
30,753 GBP2023-01-31
Investments in Subsidiaries
2,010,804 GBP2024-01-31
2,946,305 GBP2023-01-31
Finished Goods/Goods for Resale
58,427 GBP2024-01-31
41,942 GBP2023-01-31
Trade Debtors/Trade Receivables
7,980 GBP2024-01-31
1,112 GBP2023-01-31
Other Debtors
Current
2,031 GBP2024-01-31
10,373 GBP2023-01-31
Prepayments/Accrued Income
Current
83,000 GBP2024-01-31
81,991 GBP2023-01-31
Other Remaining Borrowings
Current
900 GBP2024-01-31
900 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
150,411 GBP2023-01-31
Other Creditors
Current
2,319 GBP2024-01-31
27,592 GBP2023-01-31
Creditors
Current
2,436,826 GBP2024-01-31
2,895,506 GBP2023-01-31
Bank Borrowings
1,987,450 GBP2024-01-31
2,540,266 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
565,930 GBP2024-01-31
Non-current, Amounts falling due after one year
1,422,420 GBP2024-01-31
Related profiles found in government register
  • THE CONTINUUM GROUP LIMITED
    Info
    HERITAGE PROJECTS (MANAGEMENT) LIMITED - 2005-05-24
    SIMCO NO.102 LIMITED - 2005-05-24
    Registered number 01969044
    Saint Edmunds House, Margaret Street, York YO10 4UX
    PRIVATE LIMITED COMPANY incorporated on 1985-12-05 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • THE CONTINUUM GROUP LIMITED
    S
    Registered number 1969044
    St Edmunds House, Margaret Street, York, England, YO10 4UX
    Limited Company in Companies House - Uk, England
    CIF 1 CIF 2
    Limited Company in Companies House Untied Kingdom, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CONTINUUM (ENTERTAINMENT) LIMITED
    - now 01950293
    CONTINUUM (KENT LIFE) LIMITED - 2016-03-12
    HERITAGE PROJECTS (OXFORD) LIMITED - 2008-06-03
    SIMCO NO.96 LIMITED - 1986-01-07
    St Edmund S House, Margaret Street, York
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CONTINUUM (LOCH NESS) LIMITED
    - now 11413196
    CONTINUUM (MANAGEMENT) LIMITED
    - 2022-08-09 11413196
    St. Edmunds House, Margaret Street, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-13 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    GREENWOOD FOREST PARK LIMITED
    04769234
    St Edmunds House, Margaret Street, York, England
    Active Corporate (10 parents)
    Person with significant control
    2017-07-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HERITAGE PROJECTS (CANTERBURY) LIMITED
    - now 02022170
    SIMCO NO. 123 LIMITED - 1986-06-20
    Rivermead House 7 Lewis Court, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    HERITAGE PROJECTS (OXFORD CASTLE) LTD
    - now 05763243 01950293
    HERITAGE PROJECTS OXFORD CASTLE LIMITED - 2007-03-26
    HERITAGE PROJECT OXFORD CASTLE LIMITED - 2006-04-18
    St Edmunds House, Margaret, Street, York, North Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    HERITAGE PROJECTS (PORTSMOUTH) LIMITED
    05055648
    St. Edmunds House, Margaret Street, York
    Active Corporate (12 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    HERITAGE PROJECTS (YORK) LIMITED
    07618476
    St Edmunds House, Margaret Street, York
    Active Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.