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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 16
  • 1
    Pickard, Charles Angus
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2026-02-19 ~ 2026-04-09
    OF - Director → CIF 0
  • 2
    Boulkenafet, Mickael Andre Jean
    Born in November 1989
    Individual (10 offsprings)
    Officer
    2023-10-03 ~ 2026-04-09
    OF - Director → CIF 0
  • 3
    Tricarico, Luigi
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2015-09-25 ~ 2020-03-23
    OF - Director → CIF 0
  • 4
    Senior, Timothy James
    Born in February 1971
    Individual (156 offsprings)
    Officer
    2022-02-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 5
    Liddy, Julian David Blair
    Born in January 1979
    Individual (18 offsprings)
    Officer
    2015-09-25 ~ 2021-11-26
    OF - Director → CIF 0
  • 6
    Phillips, David Ashley
    Born in January 1976
    Individual (15 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Jarasius, Nathan
    Born in July 1979
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2016-11-18
    OF - Director → CIF 0
  • 8
    Miles, Andrew David
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Stokes, Peter Reginald
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2023-04-04 ~ 2026-02-19
    OF - Director → CIF 0
  • 10
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2015-09-25 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 11
    Denley, Neil
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Mantle, Helen Louise
    Individual (76 offsprings)
    Officer
    2015-09-25 ~ 2026-04-09
    OF - Secretary → CIF 0
  • 13
    Mackie, Stuart
    Born in September 1984
    Individual (10 offsprings)
    Officer
    2016-11-18 ~ 2023-08-25
    OF - Director → CIF 0
  • 14
    MACQUARIE LEASING (UK) LIMITED
    02997799 07815862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-12-21
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    ALLEGRO BIDCO LIMITED
    17071033
    Suite 1, 7th Floor, 50, Broadway, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2026-04-09 ~ 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
  • 16
    MACQUARIE INVESTMENTS 1 LIMITED
    - now 05582630 07012592... (more)
    POLDANCO 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2022-02-04 ~ 2026-04-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONSTREAM HOLDINGS LIMITED

Period: 2026-03-17 ~ now
Company number: 09794737
Registered names
ONSTREAM HOLDINGS LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • ONSTREAM HOLDINGS LIMITED
    Info
    MACQUARIE METERS 5 (UK) LIMITED - 2026-03-17
    Registered number 09794737
    Level 4, 16 Blossom Street, London E1 6PL
    PRIVATE LIMITED COMPANY incorporated on 2015-09-25 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ONSTREAM HOLDINGS LIMITED
    S
    Registered number 09794737
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ONSTREAM EUROPE LIMITED
    - now 16629068
    MACQUARIE METERS EUROPE LIMITED
    - 2026-03-17 16629068 06068401
    Level 4, 16 Blossom Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ONSTREAM GROUP LIMITED
    - now 08253776
    MACQUARIE ENERGY LEASING LIMITED
    - 2026-03-17 08253776 05867292
    MACQUARIE UK RAIL LIMITED - 2013-01-23
    Level 4, 16 Blossom Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2025-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ONSTREAM METERS LIMITED
    - now 05867292
    MACQUARIE LEASING LIMITED
    - 2026-03-17 05867292 08253776
    Level 4, 16 Blossom Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2025-12-18 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.