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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 3
  • 1
    Baldwin, Gil Talbot
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Clissitt, Nicholas Anthony
    Born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ now
    OF - Director → CIF 0
    Mr Nicholas Anthony Clissitt
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Matthew Thomas Hedley Tomlyn
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Henwood, Julian Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 2
    Ingleby Holdings Limited
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2007-07-13
    OF - Director → CIF 0
  • 3
    Tomlyn, Matthew Thomas Hedley
    Consultant born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2024-11-13
    OF - Director → CIF 0
  • 4
    Brand, Douglas
    Born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-04 ~ 2019-12-21
    OF - Director → CIF 0
  • 5
    Plimmer, Tracy Lee
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 6
    Cornish, Paul Nicholas, Professor
    Policy Analyst born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2019-02-27
    OF - Director → CIF 0
  • 7
    icon of address55 Colmore Road, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2007-05-29 ~ 2007-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

MINERVA ADVISORY GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Fixed Assets
3,376 GBP2025-05-31
5,398 GBP2024-05-31
Current Assets
21,980 GBP2025-05-31
34,656 GBP2024-05-31
Creditors
Amounts falling due within one year
-22,607 GBP2025-05-31
-38,868 GBP2024-05-31
Net Current Assets/Liabilities
233 GBP2025-05-31
51,967 GBP2024-05-31
Total Assets Less Current Liabilities
3,609 GBP2025-05-31
57,365 GBP2024-05-31
Creditors
Amounts falling due after one year
-5,156 GBP2024-05-31
Equity
374 GBP2025-05-31
40,834 GBP2024-05-31
Advances or credits given to directors
20,580 GBP2025-05-31
14,701 GBP2024-05-31
10,577 GBP2023-05-31
Advances or credits made to directors during the period
5,879 GBP2024-06-01 ~ 2025-05-31
4,124 GBP2023-06-01 ~ 2024-05-31

  • MINERVA ADVISORY GROUP LIMITED
    Info
    Registered number 06261409
    icon of addressLovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB
    PRIVATE LIMITED COMPANY incorporated on 2007-05-29 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.