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
Active 3
  • 1
    Mr Richard Beattie
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bastings, Ralph Joost Edwin
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Gordon Martin
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Beattie, Richard
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Tansu, Senay Kücük
    Chief Commercial Officer born in February 1970
    Individual
    Officer
    2020-01-28 ~ 2020-03-12
    OF - Director → CIF 0
  • 3
    Herrick, Kathryn Louise
    Chief Operating Officer born in March 1966
    Individual (14 offsprings)
    Officer
    2020-01-20 ~ 2021-11-08
    OF - Director → CIF 0
    Herrick, Kathryn
    Individual (14 offsprings)
    Officer
    2020-01-31 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 4
    Davis, Michael
    Director born in June 1953
    Individual (1 offspring)
    Officer
    1991-08-08 ~ 2015-12-31
    OF - Director → CIF 0
    Davis, Michael
    Director
    Individual (1 offspring)
    Officer
    1991-08-08 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 5
    Schipperijn, Ton
    Finance Director born in July 1961
    Individual
    Officer
    2016-01-04 ~ 2020-01-31
    OF - Director → CIF 0
    Schipperijn, Ton
    Individual
    Officer
    2016-01-04 ~ 2020-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CONTINUITY COMPANY LIMITED

Previous name
CHOQS 218 LIMITED - 1991-08-08
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • THE CONTINUITY COMPANY LIMITED
    Info
    CHOQS 218 LIMITED - 1991-08-08
    Registered number 02571394
    4th Floor, The Shipping Building, Blyth Road, Hayes UB3 1HA
    Private Limited Company incorporated on 1991-01-03 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • THE CONTINUITY COMPANY LIMITED
    S
    Registered number 02571394
    Heathrow House, 785 Bath Road, Hounslow, England, TW5 9AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.