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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
Active 2
  • 1
    Lyons, Russell John Stewart
    Born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ now
    OF - Director → CIF 0
    Mr Russell John Stewart Lyons
    Born in May 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Johnson, Vivien Theresa
    Born in September 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ now
    OF - Director → CIF 0
    Johnson, Vivien Theresa
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1994-05-11
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1994-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E-NNOVATION.COM LIMITED

Previous names
MANAGEMENT INNOVATION HOLDINGS LIMITED - 2000-01-11
PRISTINEFLAIR LIMITED - 1994-05-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
14,252 GBP2024-10-31
14,252 GBP2023-10-31
Cash at bank and in hand
0 GBP2024-10-31
157 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-13,463 GBP2023-10-31
Net Current Assets/Liabilities
-13,463 GBP2024-10-31
-13,306 GBP2023-10-31
Total Assets Less Current Liabilities
789 GBP2024-10-31
946 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
-211 GBP2024-10-31
-54 GBP2023-10-31
Equity
789 GBP2024-10-31
946 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
14,252 GBP2024-10-31
14,252 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
1,000 shares2023-10-31
Amounts owed to group undertakings
Current
10,489 GBP2024-10-31
10,489 GBP2023-10-31
Other Creditors
Current
2,974 GBP2024-10-31
2,974 GBP2023-10-31
Creditors
Current
13,463 GBP2024-10-31
13,463 GBP2023-10-31

Related profiles found in government register
  • E-NNOVATION.COM LIMITED
    Info
    MANAGEMENT INNOVATION HOLDINGS LIMITED - 2000-01-11
    PRISTINEFLAIR LIMITED - 2000-01-11
    Registered number 02925530
    icon of addressInnovation Centre-medway, Unit F26 Maidstone Road, Chatham, Kent ME5 9FD
    PRIVATE LIMITED COMPANY incorporated on 1994-05-04 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • E.NNOVATION.COM LTD
    S
    Registered number 02925530
    icon of addressThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom, ME16 9NT
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOURCETREE LIMITED - 1983-04-19
    MICROSOURCE LIMITED - 1987-09-09
    MANAGEMENT INNOVATION SYSTEMS LIMITED - 2003-02-24
    icon of addressInnovation Centre-medway, Unit F26 Maidstone Road, Chatham, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    140,668 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.