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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
    Mcgonagle, James Thomas
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Lorrie Anne
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-12 ~ now
    OF - Director → CIF 0
  • 3
    ARTFACT UK, LLC
    icon of address38, Everett Street, Suite 101, Allston, Massachusetts, United States
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Woracker, John Gordon
    Computer Specialist born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Clements, Peter John
    Director Of Sales born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2001-01-15
    OF - Director → CIF 0
  • 3
    Lewis, Howard Steven
    Director born in March 1962
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 2007-02-09
    OF - Director → CIF 0
    Lewis, Howard Steven
    Individual (27 offsprings)
    Officer
    icon of calendar 1997-02-07 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 4
    Gardner, Kenneth John
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 5
    Ciambra, Louis Didier
    Banker born in October 1959
    Individual
    Officer
    icon of calendar ~ 1999-11-18
    OF - Director → CIF 0
  • 6
    Hewitt, John
    Charitable Fundraiser born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2007-02-09
    OF - Director → CIF 0
  • 7
    Dooley, Jonathan Mark
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-26 ~ 2003-08-31
    OF - Director → CIF 0
  • 8
    Danastorg, Louis
    Director born in May 1988
    Individual
    Officer
    icon of calendar 2021-10-08 ~ 2023-10-01
    OF - Director → CIF 0
  • 9
    Cambray, Karen Jo
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 10
    Krauter, David
    Ceo born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-08 ~ 2024-02-26
    OF - Director → CIF 0
  • 11
    Walters, Simon Howard
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-12-31 ~ 1997-02-07
    OF - Secretary → CIF 0
  • 12
    Larwood, Alan John
    Accountant born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 1997-05-31
    OF - Director → CIF 0
  • 13
    Lee, Michael
    C E O born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2007-02-09
    OF - Director → CIF 0
  • 14
    Bowman, Thomas Kevin
    Sales Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 15
    Von Stumm, Michael
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2003-08-31
    OF - Director → CIF 0
  • 16
    Bealey, Martin David
    Chartered Accountant born in December 1955
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2001-11-06
    OF - Director → CIF 0
    Bealey, Martin David
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 17
    Mcmillan, Craig
    Accountant born in December 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-02-09
    OF - Director → CIF 0
    Mcmillan, Craig
    Certified Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 18
    Lewis, David John
    Chartered Surveyor born in May 1939
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 2004-06-15
    OF - Director → CIF 0
  • 19
    Weisberg, Robert
    Chief Executive Officer born in April 1972
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2020-08-26
    OF - Director → CIF 0
  • 20
    Heathcote, Victoire Marie Valerie
    Director born in May 1956
    Individual
    Officer
    icon of calendar ~ 1993-05-18
    OF - Director → CIF 0
  • 21
    Howarth, Dale
    Sales And Marketing Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2003-09-25
    OF - Director → CIF 0
  • 22
    Gordon, Grant David
    Solicitor born in September 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2001-12-21
    OF - Director → CIF 0
  • 23
    Kirsch, Adam
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-09 ~ 2017-12-08
    OF - Director → CIF 0
  • 24
    White, David John
    It Director born in September 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2001-03-21
    OF - Director → CIF 0
  • 25
    Doyle, Walt
    Ceo born in August 1967
    Individual
    Officer
    icon of calendar 2020-08-26 ~ 2020-10-12
    OF - Director → CIF 0
  • 26
    Moolenaar, Renatus Wilhelmus Johannes
    Ceo Europe born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-12-04
    OF - Director → CIF 0
  • 27
    Galliford, Miles Bruce
    Business Development born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-05 ~ 2001-02-15
    OF - Director → CIF 0
  • 28
    Funston, Rodman
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-09 ~ 2017-12-08
    OF - Director → CIF 0
    Funston, Rodman
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-09 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 29
    Naples, Caesar
    Chief Technology Officer born in November 1967
    Individual
    Officer
    icon of calendar 2024-07-15 ~ 2025-04-11
    OF - Director → CIF 0
  • 30
    Haberman, Louis
    Vice President, Finance born in August 1970
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2021-10-08
    OF - Director → CIF 0
    Haberman, Louis
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 31
    Davis, John Neil
    Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 2000-03-15
    OF - Director → CIF 0
parent relation
Company in focus

INVALUABLE GROUP LIMITED

Previous names
THESAURUS GROUP LIMITED - 2000-09-07
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
    icon of addressMill Court, Furrlongs, Newport, Isle Of Wight PO30 2AA
    PRIVATE LIMITED COMPANY incorporated on 1989-04-20 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • INVALUABLE GROUP LIMITED
    S
    Registered number 02374256
    icon of addressMill 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
Active 1
  • THESAURUS GROUP LIMITED - 1995-01-30
    DABVAIN LIMITED - 1989-09-07
    icon of addressMill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -600,974 GBP2015-12-31
    Person with significant control
    icon of calendar 2021-02-16 ~ dissolved
    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.