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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 34
  • 1
    Lee, Michael
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2003-09-15 ~ 2007-02-09
    OF - Director → CIF 0
  • 2
    Naples, Caesar
    Chief Technology Officer born in November 1967
    Individual (2 offsprings)
    Officer
    2024-07-15 ~ 2025-04-11
    OF - Director → CIF 0
  • 3
    Morton, Lorrie Anne
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2025-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Haberman, Louis
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ 2021-10-08
    OF - Director → CIF 0
    Haberman, Louis
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 5
    Woracker, John Gordon
    Born in February 1958
    Individual (5 offsprings)
    Officer
    (before 1991-04-20) ~ 2003-08-31
    OF - Director → CIF 0
  • 6
    Mcgonagle, James Thomas
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Galliford, Miles Bruce
    Born in January 1966
    Individual (13 offsprings)
    Officer
    1999-10-05 ~ 2001-02-15
    OF - Director → CIF 0
  • 8
    Lewis, David John
    Born in May 1939
    Individual (66 offsprings)
    Officer
    (before 1991-04-20) ~ 2004-06-15
    OF - Director → CIF 0
  • 9
    Funston, Rodman
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2007-02-09 ~ 2017-12-08
    OF - Director → CIF 0
    Funston, Rodman
    Individual (4 offsprings)
    Officer
    2007-02-09 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 10
    Clements, Peter John
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2000-01-04 ~ 2001-01-15
    OF - Director → CIF 0
  • 11
    Gordon, Grant David
    Born in September 1964
    Individual (16 offsprings)
    Officer
    1999-09-13 ~ 2001-12-21
    OF - Director → CIF 0
  • 12
    Von Stumm, Michael
    Born in January 1949
    Individual (4 offsprings)
    Officer
    2001-01-10 ~ 2003-08-31
    OF - Director → CIF 0
  • 13
    Lewis, Howard Steven
    Born in March 1962
    Individual (39 offsprings)
    Officer
    (before 1991-04-20) ~ 2007-02-09
    OF - Director → CIF 0
    Lewis, Howard Steven
    Individual (39 offsprings)
    Officer
    1997-02-07 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 14
    Kirsch, Adam
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2007-02-09 ~ 2017-12-08
    OF - Director → CIF 0
  • 15
    Cambray, Karen Jo
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 16
    Walters, Simon Howard
    Individual (103 offsprings)
    Officer
    1995-12-31 ~ 1997-02-07
    OF - Secretary → CIF 0
  • 17
    Bowman, Thomas Kevin
    Born in January 1958
    Individual (5 offsprings)
    Officer
    1999-09-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 18
    Gardner, Kenneth John
    Individual (25 offsprings)
    Officer
    (before 1991-04-20) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 19
    Weisberg, Robert
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ 2020-08-26
    OF - Director → CIF 0
  • 20
    Krauter, David
    Ceo born in April 1974
    Individual (3 offsprings)
    Officer
    2021-10-08 ~ 2024-02-26
    OF - Director → CIF 0
  • 21
    Davis, John Neil
    Born in August 1943
    Individual (36 offsprings)
    Officer
    (before 1991-04-20) ~ 2000-03-15
    OF - Director → CIF 0
  • 22
    White, David John
    Born in September 1955
    Individual (56 offsprings)
    Officer
    2000-09-25 ~ 2001-03-21
    OF - Director → CIF 0
  • 23
    Howarth, Dale
    Sales And Marketing Director born in April 1962
    Individual (12 offsprings)
    Officer
    2001-08-01 ~ 2003-09-25
    OF - Director → CIF 0
  • 24
    Moolenaar, Renatus Wilhelmus Johannes
    Born in May 1962
    Individual (20 offsprings)
    Officer
    2000-02-01 ~ 2000-12-04
    OF - Director → CIF 0
  • 25
    Danastorg, Louis
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2021-10-08 ~ 2023-10-01
    OF - Director → CIF 0
  • 26
    Ciambra, Louis Didier
    Born in October 1959
    Individual (3 offsprings)
    Officer
    (before 1991-04-20) ~ 1999-11-18
    OF - Director → CIF 0
  • 27
    Doyle, Walt
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2020-08-26 ~ 2020-10-12
    OF - Director → CIF 0
  • 28
    Mcmillan, Craig
    Born in December 1956
    Individual (33 offsprings)
    Officer
    2003-10-01 ~ 2007-02-09
    OF - Director → CIF 0
    Mcmillan, Craig
    Individual (33 offsprings)
    Officer
    2001-11-06 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 29
    Dooley, Jonathan Mark
    Born in April 1946
    Individual (14 offsprings)
    Officer
    1995-01-26 ~ 2003-08-31
    OF - Director → CIF 0
  • 30
    Heathcote, Victoire Marie Valerie
    Born in May 1956
    Individual (2 offsprings)
    Officer
    (before 1991-04-20) ~ 1993-05-18
    OF - Director → CIF 0
  • 31
    Larwood, Alan John
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1996-09-27 ~ 1997-05-31
    OF - Director → CIF 0
  • 32
    Hewitt, John
    Born in November 1945
    Individual (11 offsprings)
    Officer
    2003-09-15 ~ 2007-02-09
    OF - Director → CIF 0
  • 33
    Bealey, Martin David
    Born in December 1955
    Individual (59 offsprings)
    Officer
    1999-11-18 ~ 2001-11-06
    OF - Director → CIF 0
    Bealey, Martin David
    Individual (59 offsprings)
    Officer
    2000-03-15 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 34
    ARTFACT UK, LLC FC026906
    38, Everett Street, Suite 101, Allston, Massachusetts, United States
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-02-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INVALUABLE GROUP LIMITED

Period: 2000-09-07 ~ now
Company number: 02374256
Registered names
INVALUABLE GROUP LIMITED - now
CRESTMARK LIMITED - 1995-01-30
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Debtors
Current
823,090 GBP2024-12-31
823,090 GBP2023-12-31
Creditors
Current
-66,622 GBP2024-12-31
-66,622 GBP2023-12-31
Net Assets/Liabilities
756,468 GBP2024-12-31
756,468 GBP2023-12-31
Equity
Called up share capital
4,735,550 GBP2024-12-31
4,735,550 GBP2023-12-31
Share premium
11,082,799 GBP2024-12-31
11,082,799 GBP2023-12-31
Retained earnings (accumulated losses)
-18,022,812 GBP2024-12-31
-18,022,812 GBP2023-12-31
Equity
756,468 GBP2024-12-31
756,468 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
12,218,344 GBP2024-12-31
12,218,344 GBP2023-12-31
Investments in Subsidiaries
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
374,235 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
374,235 GBP2024-01-01 ~ 2024-12-31
374,235 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • INVALUABLE GROUP LIMITED
    Info
    THESAURUS GROUP LIMITED - 2000-09-07
    CRESTMARK LIMITED - 2000-09-07
    Registered number 02374256
    Mill Court, Furrlongs, Newport, Isle Of Wight PO30 2AA
    PRIVATE LIMITED COMPANY incorporated on 1989-04-20 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-19
    CIF 0
  • INVALUABLE GROUP LIMITED
    S
    Registered number 02374256
    Mill Court, Furrlongs, Newport, Isle Of Wight, United Kingdom, PO30 2AA
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THESAURUS INFORMATION LIMITED
    - now 02412438
    THESAURUS GROUP LIMITED - 1995-01-30
    DABVAIN LIMITED - 1989-09-07
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved Corporate (26 parents)
    Person with significant control
    2021-02-16 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.