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 1
  • Bird, Lyndon
    Consultant born in December 1947
    Individual (3 offsprings)
    Officer
    2002-09-16 ~ dissolved
    OF - Director → CIF 0
    Mr Lyndon Bird
    Born in December 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Payne, Sheila Mary
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2019-01-20
    OF - Secretary → CIF 0
  • 2
    Bird, Lyndon
    Individual (3 offsprings)
    Officer
    1997-06-10 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 3
    Moor, Paul William
    Consultant born in February 1965
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 4
    Payne, Michael John
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2019-01-20
    OF - Director → CIF 0
  • 5
    Bird, Christine Susan
    Teacher born in August 1947
    Individual (2 offsprings)
    Officer
    1997-06-10 ~ 2004-12-14
    OF - Director → CIF 0
    Bird, Christine Susan
    Individual (2 offsprings)
    Officer
    2002-09-16 ~ 2019-01-20
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-06-10 ~ 1997-06-10
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-06-10 ~ 1997-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONTINUITY PLANNING ASSOCIATES (SOFTWARE) LIMITED

Previous name
CARTER BAR BOOKS LIMITED - 2002-10-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Equity
0 GBP2023-03-31
0 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • CONTINUITY PLANNING ASSOCIATES (SOFTWARE) LIMITED
    Info
    CARTER BAR BOOKS LIMITED - 2002-10-02
    Registered number 03384568
    Lislea, Pyrford Heath, Woking GU22 8SR
    Private Limited Company incorporated on 1997-06-10 and dissolved on 2024-10-29 (27 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.