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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 8
  • 1
    Smith, Peter Robert Gerard
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Macdonald, John
    Born in August 1979
    Individual (1 offspring)
    Officer
    2025-05-01 ~ 2026-03-16
    OF - Director → CIF 0
  • 3
    Monahan, Henry
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
    Monahan, Henry
    Director born in May 1982
    Individual (2 offsprings)
    2023-10-11 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Cassina, Matteo
    Business Owner, Investor born in July 1970
    Individual (14 offsprings)
    Officer
    2025-05-01 ~ 2025-07-18
    OF - Director → CIF 0
  • 5
    Lucas, George
    Individual (6 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Kayaam, Omar Naveed
    Born in November 1989
    Individual (8 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Mr Omar Kayaam
    Born in November 1989
    Individual (8 offsprings)
    Person with significant control
    2022-10-11 ~ now
    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
  • 7
    Pegler, Jonathan David
    Company Director born in September 1965
    Individual (13 offsprings)
    Officer
    2022-09-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 8
    Newman, Gregory James
    Born in March 1990
    Individual (14 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
    Mr Gregory James Newman
    Born in March 1990
    Individual (14 offsprings)
    Person with significant control
    2022-07-14 ~ now
    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
parent relation
Company in focus

ONYX CAPITAL GROUP LIMITED

Period: 2023-03-27 ~ now
Company number: 14234006
Registered names
ONYX CAPITAL GROUP LIMITED - now 11769211... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ONYX CAPITAL GROUP LIMITED
    Info
    ONYX CORPORATE VEHICLE LTD - 2023-03-27
    Registered number 14234006
    95 Cromwell Road, Second Floor, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 2022-07-14 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • ONYX CAPITAL GROUP LIMITED
    S
    Registered number 14234006
    95, Cromwell Road, Second Floor, London, United Kingdom, SW7 4DL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONYX CAPITAL GROUP SERVICES LIMITED
    - now 11769211 14234006
    ONYX CAPITAL GROUP LIMITED
    - 2023-03-07 11769211 14234006
    95 Cromwell Road, Second Floor, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-10-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.