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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 3
  • 1
    Beckett, Victoria Jane
    It Project Manager born in July 1972
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Mcpherson, David Campbell
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Mcpherson, David Campbell
    Company Director born in June 1968
    Individual (15 offsprings)
    2012-08-31 ~ 2015-02-01
    OF - Director → CIF 0
    Mr David Campbell Mcpherson
    Born in June 1968
    Individual (15 offsprings)
    Person with significant control
    2016-08-31 ~ 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
    2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cowie, Charles Stephen
    Born in September 1957
    Individual (11 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
    Mr Charles Stephen Cowie
    Born in September 1957
    Individual (11 offsprings)
    Person with significant control
    2017-06-01 ~ 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
    2018-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MELIUS GROUP LIMITED

Period: 2017-02-01 ~ now
Company number: 08196911
Registered names
MELIUS GROUP LIMITED - now
AEGIS LEARNING LTD - 2017-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-30
100 GBP2024-03-30
Fixed Assets
6,060 GBP2025-03-30
6,060 GBP2024-03-30
Current Assets
576,366 GBP2025-03-30
256,414 GBP2024-03-30
Creditors
Amounts falling due within one year
-300,086 GBP2025-03-30
-217,383 GBP2024-03-30
Net Current Assets/Liabilities
276,280 GBP2025-03-30
39,031 GBP2024-03-30
Total Assets Less Current Liabilities
282,440 GBP2025-03-30
45,191 GBP2024-03-30
Creditors
Amounts falling due after one year
-64,716 GBP2025-03-30
-84,104 GBP2024-03-30
Net Assets/Liabilities
217,724 GBP2025-03-30
-38,913 GBP2024-03-30
Equity
217,724 GBP2025-03-30
-38,913 GBP2024-03-30
Average Number of Employees
32024-03-31 ~ 2025-03-30
32023-03-31 ~ 2024-03-30

Related profiles found in government register
  • MELIUS GROUP LIMITED
    Info
    AEGIS LEARNING LTD - 2017-02-01
    Registered number 08196911
    Suite 53c Unimix House, Abbey Road, London NW10 7TR
    PRIVATE LIMITED COMPANY incorporated on 2012-08-31 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • MELIUS GROUP LIMITED
    S
    Registered number 08196911
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 1RN
    Limited Company in England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALIBRE SECURED NETWORKS LTD
    - now 06569716 07279472
    TIDAL TECHNOLOGY (NORTH EAST) LIMITED - 2011-02-22
    Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Person with significant control
    2020-03-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GODEFEND LIMITED - now
    MELIUS CYBER CONSULTANCY LIMITED
    - 2025-06-04 11803541
    Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Person with significant control
    2019-02-04 ~ 2021-07-29
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.