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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Melvin, Harvey Dale
    Director born in July 1993
    Individual (16 offsprings)
    Officer
    2019-03-05 ~ 2025-07-22
    OF - Director → CIF 0
    Mr Harvey Dale Melvin
    Born in July 1993
    Individual (16 offsprings)
    Person with significant control
    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
  • 2
    Melvin, Dawn Priscilla
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2019-03-05 ~ 2021-06-11
    OF - Director → CIF 0
  • 3
    Melvin, Ross Darren
    Born in November 1990
    Individual (15 offsprings)
    Officer
    2019-03-05 ~ 2025-07-22
    OF - Director → CIF 0
    Mr Ross Darren Melvin
    Born in November 1990
    Individual (15 offsprings)
    Person with significant control
    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
  • 4
    Melvin, Thomas Howard
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2019-03-05 ~ 2025-07-22
    OF - Director → CIF 0
    Mr Thomas Howard Melvin
    Born in October 1966
    Individual (17 offsprings)
    Person with significant control
    2019-03-05 ~ 2021-11-16
    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
  • 5
    Macey, Martin John
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Steven
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Besley, Eddie
    Managing Director born in July 2000
    Individual (4 offsprings)
    Officer
    2023-08-24 ~ 2025-07-22
    OF - Director → CIF 0
  • 8
    Melvin, Katie-lee
    Director born in October 1994
    Individual (5 offsprings)
    Officer
    2019-03-05 ~ 2021-06-11
    OF - Director → CIF 0
  • 9
    Melvin, Jodie, Mrs
    Director born in November 1993
    Individual (5 offsprings)
    Officer
    2019-03-05 ~ 2021-06-11
    OF - Director → CIF 0
  • 10
    KLAR PARTNERS LTD
    - now 12214194
    OSPREY ADVISORS LTD - 2019-11-05
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-07-22 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AQUILAM GROUP LTD

Company number: 11860825
Registered names
AQUILAM GROUP LTD - now 10542312
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
    Aquilam House 7 Darklake View, Estover, Plymouth, Devon PL6 7TL
    PRIVATE LIMITED COMPANY incorporated on 2019-03-05 (7 years). 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
    7, 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
    Aquilam 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
    Aquilam 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 4
  • 1
    FIRNTEC LTD
    13460282
    Aquilam House, 7 Darklake View, Plymouth, Devon, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,298,921 GBP2024-03-31
    Person with significant control
    2021-06-16 ~ 2022-03-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    LIVGREEN FUTURES LIMITED
    13868463
    7 Darklake View, Estover, Plymouth, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,612,493 GBP2024-03-31
    Person with significant control
    2022-01-24 ~ 2022-03-28
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    VENTRO FIRE COMPLIANCE LTD
    - now 11864117
    OMNIZONE LTD
    - 2023-01-30 11864117
    Aquilam House 7 Darklake View, Estover, Plymouth, Devon, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    537,068 GBP2024-03-31
    Person with significant control
    2019-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    VENTRO HOLDINGS LTD
    - now 10542312
    AQUILAM GROUP LIMITED
    - 2021-03-19 10542312 11860825
    Aquilam House, 7 Darklake View, Plymouth, Devon, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    1,147,778 GBP2024-03-31
    Person with significant control
    2021-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.