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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
    Macey, Martin John
    Born in December 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Steven
    Born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 3
    OSPREY ADVISORS LTD - 2019-11-05
    icon of address6th Floor, Belgrave House, 76 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Besley, Eddie
    Managing Director born in July 2000
    Individual
    Officer
    icon of calendar 2023-08-24 ~ 2025-07-22
    OF - Director → CIF 0
  • 2
    Melvin, Harvey Dale
    Director born in July 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ 2025-07-22
    OF - Director → CIF 0
    Mr Harvey Dale Melvin
    Born in July 1993
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-03-05 ~ 2025-07-22
    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
    Melvin, Jodie, Mrs
    Director born in December 1993
    Individual
    Officer
    icon of calendar 2019-03-05 ~ 2021-06-11
    OF - Director → CIF 0
  • 4
    Melvin, Katie-lee
    Director born in October 1994
    Individual
    Officer
    icon of calendar 2019-03-05 ~ 2021-06-11
    OF - Director → CIF 0
  • 5
    Melvin, Thomas Howard
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ 2025-07-22
    OF - Director → CIF 0
    Mr Thomas Howard Melvin
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-03-05 ~ 2021-11-16
    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
  • 6
    Melvin, Ross Darren
    Director born in December 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ 2025-07-22
    OF - Director → CIF 0
    Mr Ross Darren Melvin
    Born in December 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-03-05 ~ 2025-07-22
    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
  • 7
    Melvin, Dawn Priscilla
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2019-03-05 ~ 2021-06-11
    OF - Director → CIF 0
parent relation
Company in focus

AQUILAM GROUP LTD

Previous name
AQUILAM GROUP - ACTIVE DIVISION LTD - 2021-03-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
5,939,665 GBP2021-03-31
100 GBP2020-03-31
Debtors
552,543 GBP2021-03-31
75,001 GBP2020-03-31
Cash at bank and in hand
279,571 GBP2021-03-31
200 GBP2020-03-31
Current Assets
832,114 GBP2021-03-31
75,201 GBP2020-03-31
Creditors
Current
5,695,806 GBP2021-03-31
1,255 GBP2020-03-31
Net Current Assets/Liabilities
-4,863,692 GBP2021-03-31
73,946 GBP2020-03-31
Total Assets Less Current Liabilities
1,075,973 GBP2021-03-31
74,046 GBP2020-03-31
Equity
Called up share capital
300 GBP2021-03-31
300 GBP2020-03-31
Retained earnings (accumulated losses)
1,075,673 GBP2021-03-31
73,746 GBP2020-03-31
Equity
1,075,973 GBP2021-03-31
74,046 GBP2020-03-31
Average Number of Employees
62020-04-01 ~ 2021-03-31
62019-04-01 ~ 2020-03-31
Investments in Group Undertakings
Cost valuation
5,939,665 GBP2021-03-31
100 GBP2020-03-31
Additions to investments
5,939,565 GBP2021-03-31
Investments in Group Undertakings
5,939,665 GBP2021-03-31
100 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
552,083 GBP2021-03-31
75,001 GBP2020-03-31
Other Debtors
Amounts falling due within one year, Current
460 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
552,543 GBP2021-03-31
Current, Amounts falling due within one year
75,001 GBP2020-03-31
Amounts owed to group undertakings
Current
632,288 GBP2021-03-31
175 GBP2020-03-31
Other Taxation & Social Security Payable
Current
11,022 GBP2021-03-31
Other Creditors
Current
5,052,496 GBP2021-03-31
1,080 GBP2020-03-31
Related profiles found in government register
  • AQUILAM GROUP LTD
    Info
    AQUILAM GROUP - ACTIVE DIVISION LTD - 2021-03-22
    Registered number 11860825
    icon of addressAquilam House 7 Darklake View, Estover, Plymouth, Devon PL6 7TL
    PRIVATE LIMITED COMPANY incorporated on 2019-03-05 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • AQUILAM GROUP LTD
    S
    Registered number 11860825
    icon of address7, Darklake View, Estover, Plymouth, England, PL6 7TL
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AQUILAM GROUP LTD
    S
    Registered number 11860825
    icon of addressAquilam House, 7 Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL
    Limited Company in Aquilam Group - Active Division Ltd, United Kingdom
    CIF 2
  • AQUILAM GROUP LTD
    S
    Registered number 11860825
    icon of addressAquilam House, 7 Darklake View, Plymouth, Devon, United Kingdom, PL6 7TL
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    OMNIZONE LTD - 2023-01-30
    icon of addressAquilam House 7 Darklake View, Estover, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    537,068 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    AQUILAM GROUP LIMITED - 2021-03-19
    icon of addressAquilam House, 7 Darklake View, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,147,778 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressAquilam House, 7 Darklake View, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,298,921 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-16 ~ 2022-03-28
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address7 Darklake View, Estover, Plymouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,612,493 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-24 ~ 2022-03-28
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.