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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
    Walker, Lance Thomas
    Born in March 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ now
    OF - Director → CIF 0
    Walker, Lance Thomas
    Consultant
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ now
    OF - Secretary → CIF 0
    Mr Lance Thomas Walker
    Born in March 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Walker, Judith Isobel
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-07 ~ now
    OF - Director → CIF 0
    Mrs Judith Isobel Walker
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Lovell, John Harold
    Consultant born in September 1954
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2004-10-05
    OF - Director → CIF 0
    Lovell, John Harold
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2004-10-05
    OF - Secretary → CIF 0
  • 2
    Malecki, Andrew Michael
    Consultant born in April 1943
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2004-10-06
    OF - Director → CIF 0
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-05-12 ~ 2004-05-12
    PE - Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-05-12 ~ 2004-05-12
    PE - Director → CIF 0
parent relation
Company in focus

MINISTRY OF INNOVATION LTD

Previous names
TYLEGREEN LIMITED - 2004-10-13
EUDIMENSIONS LIMITED - 2008-09-11
PRODUCTIVITY 4 YOU LIMITED - 2014-03-18
Standard Industrial Classification
73120 - Media Representation Services
70100 - Activities Of Head Offices
73110 - Advertising Agencies
70210 - Public Relations And Communications Activities
Brief company account
Current Assets
13,268 GBP2024-05-31
3,643 GBP2023-05-31
Creditors
Amounts falling due within one year
-71,219 GBP2024-05-31
-79,123 GBP2023-05-31
Net Current Assets/Liabilities
-57,951 GBP2024-05-31
-75,480 GBP2023-05-31
Total Assets Less Current Liabilities
-57,951 GBP2024-05-31
-75,480 GBP2023-05-31
Creditors
Amounts falling due after one year
-7,014 GBP2024-05-31
-13,964 GBP2023-05-31
Accrued Liabilities/Deferred Income
-662 GBP2024-05-31
-570 GBP2023-05-31
Net Assets/Liabilities
-65,627 GBP2024-05-31
-90,014 GBP2023-05-31
Equity
-65,627 GBP2024-05-31
-90,014 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

Related profiles found in government register
  • MINISTRY OF INNOVATION LTD
    Info
    TYLEGREEN LIMITED - 2004-10-13
    EUDIMENSIONS LIMITED - 2004-10-13
    PRODUCTIVITY 4 YOU LIMITED - 2004-10-13
    Registered number 05125750
    icon of addressInternational House, 101 King's Cross Road, London WC1X 9LP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-12 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • MINISTRY OF INNOVATION LTD
    S
    Registered number 05125750
    icon of addressInternational House, King's Cross Road, London, England, WC1X 9LP
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TURNPARTS ENGINEERING LIMITED - 2009-03-30
    icon of address2b Telford Road, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    468,064 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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