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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 7
  • 1
    Chetwode, Alexandra Louise Neville
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Chetwode, Alexandra Louise Neville
    Artist born in June 1969
    Individual (2 offsprings)
    2006-05-22 ~ 2009-01-30
    OF - Director → CIF 0
  • 2
    Bedford, Nigel Deveney
    Sales Manager born in July 1964
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Pritchard, Adrian Jack
    Investment Professional born in July 1968
    Individual (7 offsprings)
    Officer
    2003-06-02 ~ 2006-05-18
    OF - Director → CIF 0
  • 4
    Ward, Robert Owen
    Computer Consultant born in April 1954
    Individual (8 offsprings)
    Officer
    2003-06-02 ~ 2004-06-07
    OF - Director → CIF 0
  • 5
    Chetwode, Alexander
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2003-06-02 ~ now
    OF - Director → CIF 0
    Chetwode, Alexander
    Software Consultant
    Individual (12 offsprings)
    Officer
    2003-06-02 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Chetwode
    Born in November 1969
    Individual (12 offsprings)
    Person with significant control
    2016-05-16 ~ 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
  • 6
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2003-05-15 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 7
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2003-05-15 ~ 2003-06-02
    OF - Director → CIF 0
parent relation
Company in focus

CONTINUUM SYSTEMS LIMITED.

Period: 2004-04-15 ~ now
Company number: 04765398
Registered names
CONTINUUM SYSTEMS LIMITED. - now
PINCO 1954 LIMITED - 2003-05-22 04766689... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Property, Plant & Equipment
519 GBP2025-04-30
317 GBP2024-04-30
Fixed Assets - Investments
751,265 GBP2025-04-30
742,299 GBP2024-04-30
Fixed Assets
751,784 GBP2025-04-30
742,616 GBP2024-04-30
Debtors
4,678 GBP2025-04-30
130,193 GBP2024-04-30
Cash at bank and in hand
209,758 GBP2025-04-30
232,394 GBP2024-04-30
Current Assets
214,436 GBP2025-04-30
362,587 GBP2024-04-30
Creditors
Current
14,283 GBP2025-04-30
20,499 GBP2024-04-30
Net Current Assets/Liabilities
200,153 GBP2025-04-30
342,088 GBP2024-04-30
Total Assets Less Current Liabilities
951,937 GBP2025-04-30
1,084,704 GBP2024-04-30
Equity
Called up share capital
1,003 GBP2025-04-30
1,003 GBP2024-04-30
Share premium
251,321 GBP2025-04-30
251,321 GBP2024-04-30
Capital redemption reserve
180 GBP2025-04-30
180 GBP2024-04-30
Retained earnings (accumulated losses)
699,433 GBP2025-04-30
832,200 GBP2024-04-30
Equity
951,937 GBP2025-04-30
1,084,704 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
225 GBP2025-04-30
225 GBP2024-04-30
Computers
1,044 GBP2025-04-30
525 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,269 GBP2025-04-30
750 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
225 GBP2025-04-30
94 GBP2024-04-30
Computers
525 GBP2025-04-30
339 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
750 GBP2025-04-30
433 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
131 GBP2024-05-01 ~ 2025-04-30
Computers
186 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
317 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
519 GBP2025-04-30
186 GBP2024-04-30
Furniture and fittings
131 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,800 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
4,678 GBP2025-04-30
125,393 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
4,678 GBP2025-04-30
130,193 GBP2024-04-30
Trade Creditors/Trade Payables
Current
425 GBP2025-04-30
552 GBP2024-04-30
Other Taxation & Social Security Payable
Current
10,554 GBP2025-04-30
18,047 GBP2024-04-30
Other Creditors
Current
3,304 GBP2025-04-30
1,900 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,272 shares2025-04-30

Related profiles found in government register
  • CONTINUUM SYSTEMS LIMITED.
    Info
    RELCON HOLDINGS LIMITED - 2004-04-15
    PINCO 1954 LIMITED - 2004-04-15
    Registered number 04765398
    11 Laura Place, Bath BA2 4BL
    PRIVATE LIMITED COMPANY incorporated on 2003-05-15 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • CONTINUUM SYSTEMS LIMITED
    S
    Registered number 4640838
    11, Laura Place, Bath, England, BA2 4BL
    Limited in English Register Of Companies, England
    CIF 1
  • CONTINUUM SYSTEMS LIMITED
    S
    Registered number 04765398
    11, Laura Place, Bath, United Kingdom, BA2 4BL
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CML SOFTWARE LIMITED
    - now 02696908
    CLASSMETHOD LIMITED - 2005-01-11
    9 King Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    NEGYS LTD
    07588838
    1st Floor, 19/21 Coinagehall Street, Helston, Cornwall, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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