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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 10
  • 1
    Jacques, William John Charles
    Born in November 1974
    Individual (19 offsprings)
    Officer
    2021-02-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Petrie, Michael Dean
    Born in May 1970
    Individual (42 offsprings)
    Officer
    2016-10-11 ~ 2021-02-04
    OF - Director → CIF 0
    Mr Michael Dean Petrie
    Born in May 1970
    Individual (42 offsprings)
    Person with significant control
    2016-10-11 ~ 2019-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2019-03-06 ~ 2020-01-17
    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
  • 3
    Hart, Paul James
    Born in October 1966
    Individual (50 offsprings)
    Officer
    2020-11-18 ~ 2022-07-08
    OF - Director → CIF 0
  • 4
    Davis, Alfred Morris
    Born in December 1970
    Individual (74 offsprings)
    Officer
    2020-01-09 ~ 2020-11-18
    OF - Director → CIF 0
  • 5
    Fear, Catherine
    Individual (9 offsprings)
    Officer
    2025-09-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Nash, Ian Victor
    Born in October 1955
    Individual (40 offsprings)
    Officer
    2018-04-02 ~ 2021-01-15
    OF - Director → CIF 0
  • 7
    Zeronian, Sarkis George
    Individual (14 offsprings)
    Officer
    2023-04-13 ~ 2025-09-20
    OF - Secretary → CIF 0
  • 8
    Smith, Stephen James
    Born in January 1968
    Individual (44 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Beeke, Paul Lincoln
    Born in February 1969
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Paul Lincoln Beeke
    Born in February 1969
    Individual (22 offsprings)
    Person with significant control
    2017-10-10 ~ 2020-01-17
    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
  • 10
    XCEDE GROUP LIMITED
    - now 12361140 13711441
    TECHSTREAM IGHB LIMITED - 2022-12-08 12361140 12359293
    WHCORIVER BIDCO LIMITED - 2020-12-15 12361140 12359293
    24, Eversholt Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2020-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TECHSTREAM GROUP HOLDINGS LIMITED

Period: 2018-08-29 ~ now
Company number: 10421892 08356900... (more)
Registered names
TECHSTREAM GROUP HOLDINGS LIMITED - now 08356900... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TECHSTREAM GROUP HOLDINGS LIMITED
    Info
    CLOUDSTREAM GROUP HOLDINGS LIMITED - 2018-08-29
    Registered number 10421892
    24 Eversholt Street, London NW1 1AD
    PRIVATE LIMITED COMPANY incorporated on 2016-10-11 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • TECHSTREAM GROUP HOLDINGS LIMITED
    S
    Registered number 10421892
    24, Eversholt Street, London, England, NW1 1AD
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • TECHSTREAM GROUP HOLDINGS LIMITED
    S
    Registered number 10421892
    First Floor, 3-8 Carburton Street, London, England, W1W 5AJ
    Limited By Shares in Companies House, Cardiff, Uk, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CLOUDSTREAM GLOBAL INTERNATIONAL LIMITED
    - now 10423203
    CLOUDSTREAM TALENT UK LIMITED
    - 2016-11-24 10423203
    First Floor, 3-8 Carburton Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    CLOUDSTREAM GLOBAL LIMITED
    10423022
    24 Eversholt Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    EARTHSTREAM GLOBAL LIMITED
    - now 08357070 06910950... (more)
    ESG1 LIMITED - 2013-04-16
    24 Eversholt Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    EARTHSTREAM GLOBAL LIMITED - 2013-04-16
    24 Eversholt Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2024-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    XCEDE GROUP INTERNATIONAL LIMITED
    - now 08356900 13711080
    TECHSTREAM GROUP INTERNATIONAL LTD
    - 2022-12-08 08356900 10421892... (more)
    EARTHSTREAM GLOBAL HOLDINGS LIMITED
    - 2018-11-16 08356900
    24 Eversholt Street, London, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-04-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - 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.