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 2
  • 1
    Chetwode, Alexander
    Software Consultant born in November 1969
    Individual (5 offsprings)
    Officer
    2003-06-02 ~ now
    OF - Director → CIF 0
    Chetwode, Alexander
    Software Consultant
    Individual (5 offsprings)
    Officer
    2003-06-02 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Chetwode
    Born in November 1969
    Individual (5 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
  • 2
    Chetwode, Alexandra Louise Neville
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Ward, Robert Owen
    Computer Consultant born in April 1954
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2004-06-07
    OF - Director → CIF 0
  • 2
    Bedford, Nigel Deveney
    Sales Manager born in July 1964
    Individual
    Officer
    2006-05-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Chetwode, Alexandra Louise Neville
    Artist born in June 1969
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2009-01-30
    OF - Director → CIF 0
  • 4
    Pritchard, Adrian Jack
    Investment Professional born in July 1968
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2006-05-18
    OF - Director → CIF 0
  • 5
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-05-15 ~ 2003-06-02
    PE - Secretary → CIF 0
  • 6
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    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 (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-05-15 ~ 2003-06-02
    PE - Director → CIF 0
parent relation
Company in focus

CONTINUUM SYSTEMS LIMITED.

Previous names
RELCON HOLDINGS LIMITED - 2004-04-15
PINCO 1954 LIMITED - 2003-05-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
317 GBP2024-04-30
505 GBP2023-04-30
Fixed Assets - Investments
742,299 GBP2024-04-30
868,651 GBP2023-04-30
Fixed Assets
742,616 GBP2024-04-30
869,156 GBP2023-04-30
Debtors
130,193 GBP2024-04-30
309,779 GBP2023-04-30
Cash at bank and in hand
232,394 GBP2024-04-30
279,903 GBP2023-04-30
Current Assets
362,587 GBP2024-04-30
589,682 GBP2023-04-30
Creditors
Current
20,499 GBP2024-04-30
13,404 GBP2023-04-30
Net Current Assets/Liabilities
342,088 GBP2024-04-30
576,278 GBP2023-04-30
Total Assets Less Current Liabilities
1,084,704 GBP2024-04-30
1,445,434 GBP2023-04-30
Net Assets/Liabilities
1,084,704 GBP2024-04-30
1,445,331 GBP2023-04-30
Equity
Called up share capital
1,003 GBP2024-04-30
1,003 GBP2023-04-30
Share premium
251,321 GBP2024-04-30
251,321 GBP2023-04-30
Capital redemption reserve
180 GBP2024-04-30
180 GBP2023-04-30
Retained earnings (accumulated losses)
832,200 GBP2024-04-30
1,192,827 GBP2023-04-30
Equity
1,084,704 GBP2024-04-30
1,445,331 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
225 GBP2023-04-30
Computers
525 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
750 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
94 GBP2024-04-30
37 GBP2023-04-30
Computers
339 GBP2024-04-30
208 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
433 GBP2024-04-30
245 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
57 GBP2023-05-01 ~ 2024-04-30
Computers
131 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
188 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
131 GBP2024-04-30
188 GBP2023-04-30
Computers
186 GBP2024-04-30
317 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,800 GBP2024-04-30
5,400 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
125,393 GBP2024-04-30
6,140 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
130,193 GBP2024-04-30
11,540 GBP2023-04-30
Other Debtors
Non-current, Amounts falling due after one year
298,239 GBP2023-04-30
Trade Creditors/Trade Payables
Current
552 GBP2024-04-30
397 GBP2023-04-30
Other Taxation & Social Security Payable
Current
18,047 GBP2024-04-30
11,359 GBP2023-04-30
Other Creditors
Current
1,900 GBP2024-04-30
1,648 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
103 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,272 shares2024-04-30

Related profiles found in government register
  • CONTINUUM SYSTEMS LIMITED.
    Info
    RELCON HOLDINGS LIMITED - 2004-04-15
    PINCO 1954 LIMITED - 2003-05-22
    Registered number 04765398
    11 Laura Place, Bath BA2 4BL
    Private Limited Company incorporated on 2003-05-15 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • CONTINUUM SYSTEMS LIMITED
    S
    Registered number 04765398
    11, Laura Place, Bath, United Kingdom, BA2 4BL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, 19/21 Coinagehall Street, Helston, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    65,811 GBP2024-03-31
    Person with significant control
    2019-08-02 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.