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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
    Walsh, Steven Robert
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
    Mr Steven Robert Walsh
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Goldsmith, Harry Benjamin
    Director born in June 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
    Mr Harry Benjamin Goldsmith
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Macleod, Callum Peter
    Director born in January 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
    Mr Callum Peter Macleod
    Born in January 1988
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INVISIGROUP LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-14 ~ 2024-09-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-09-14 ~ 2024-09-30
Debtors
99 GBP2024-09-30
Creditors
Current
9,925 GBP2024-09-30
Net Current Assets/Liabilities
-9,826 GBP2024-09-30
Total Assets Less Current Liabilities
-9,826 GBP2024-09-30
Equity
Called up share capital
99 GBP2024-09-30
Retained earnings (accumulated losses)
-9,925 GBP2024-09-30
Equity
-9,826 GBP2024-09-30
Average Number of Employees
32023-09-14 ~ 2024-09-30
Other Debtors
Current
99 GBP2024-09-30
Amounts owed to group undertakings
Current
8,475 GBP2024-09-30
Accrued Liabilities
Current
1,450 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-09-30

  • INVISIGROUP LIMITED
    Info
    Registered number 15138746
    icon of addressUnit 27 King Street Trading Estate, Middlewich CW10 9LF
    Private Limited Company incorporated on 2023-09-14 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.