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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 19
  • 1
    Stokes, Peter Reginald
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2023-04-04 ~ 2026-02-19
    OF - Director → CIF 0
  • 2
    Weightman, David John
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2012-10-19 ~ 2013-01-22
    OF - Director → CIF 0
  • 3
    Boulkenafet, Mickael Andre Jean
    Born in November 1989
    Individual (10 offsprings)
    Officer
    2023-10-03 ~ 2026-04-09
    OF - Director → CIF 0
  • 4
    Mackie, Stuart
    Born in September 1984
    Individual (10 offsprings)
    Officer
    2018-09-25 ~ 2023-08-25
    OF - Director → CIF 0
  • 5
    Liddy, Julian David Blair
    Born in January 1979
    Individual (18 offsprings)
    Officer
    2012-10-15 ~ 2021-11-26
    OF - Director → CIF 0
  • 6
    Pickard, Charles Angus
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2026-02-19 ~ 2026-04-09
    OF - Director → CIF 0
  • 7
    Phillips, David Ashley
    Born in January 1976
    Individual (11 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 8
    Cronin, Laura Mccarthy
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ 2018-09-25
    OF - Director → CIF 0
  • 9
    Senior, Timothy James
    Born in February 1971
    Individual (156 offsprings)
    Officer
    2022-02-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 10
    Greenfield, James William
    Individual (133 offsprings)
    Officer
    2012-10-15 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 11
    Miles, Andrew David
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 12
    Wilson, John Alexander
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2013-01-22 ~ 2016-11-18
    OF - Director → CIF 0
  • 13
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-12-17 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 14
    Tricarico, Luigi
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2012-10-15 ~ 2020-03-23
    OF - Director → CIF 0
  • 15
    Denley, Neil
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2020-03-23 ~ 2026-05-11
    OF - Director → CIF 0
  • 16
    Doornenbal, Emily Jane
    Individual (28 offsprings)
    Officer
    2012-10-15 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 17
    Mantle, Helen Louise
    Individual (99 offsprings)
    Officer
    2013-06-07 ~ 2026-04-09
    OF - Secretary → CIF 0
  • 18
    ONSTREAM HOLDINGS LIMITED
    - now 09794737
    MACQUARIE METERS 5 (UK) LIMITED - 2026-03-17 09794737 07361419... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 687 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ONSTREAM GROUP LIMITED

Period: 2026-03-17 ~ now
Company number: 08253776
Registered names
ONSTREAM GROUP LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ONSTREAM GROUP LIMITED
    Info
    MACQUARIE ENERGY LEASING LIMITED - 2026-03-17
    MACQUARIE UK RAIL LIMITED - 2026-03-17
    Registered number 08253776
    Level 4, 16 Blossom Street, London E1 6PL
    PRIVATE LIMITED COMPANY incorporated on 2012-10-15 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • MACQUARIE ENERGY LEASING LIMITED
    S
    Registered number 8253776
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MACQUARIE METERS 2 (UK) LIMITED
    - now 04920378 07361419... (more)
    SENATESTAR LIMITED - 2003-11-10
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.