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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
    Crago, Adam Mark
    Born in June 1990
    Individual (1 offspring)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcfetridge, Veronica Catherine
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 3
    Westwood, Timothy Guy
    Managing Director born in April 1962
    Individual (1 offspring)
    Officer
    2020-10-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Brewerton, Gareth
    Individual (20 offsprings)
    Officer
    2018-06-29 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 5
    Peach, Christopher Hardy
    Chief Financial Officer born in April 1979
    Individual (22 offsprings)
    Officer
    2019-09-23 ~ 2024-09-13
    OF - Director → CIF 0
  • 6
    Featherstone, Stephen
    Non-Executive Director born in September 1966
    Individual (7 offsprings)
    Officer
    2020-11-15 ~ 2022-07-07
    OF - Director → CIF 0
  • 7
    Munnelly, Paul David
    Born in July 1986
    Individual (16 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcfetridge, David James
    Human Resources Manager born in October 1985
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2011-05-31
    OF - Director → CIF 0
    Mcfetridge, David James
    Consultant born in October 1985
    Individual (1 offspring)
    2011-06-06 ~ 2013-12-13
    OF - Director → CIF 0
    Mcfetridge, David James
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 9
    Harrison, Christopher Mark
    Chief Financial Officer born in March 1981
    Individual (64 offsprings)
    Officer
    2018-06-29 ~ 2019-09-23
    OF - Director → CIF 0
  • 10
    Smith, Laura Natalie
    Hr Director born in August 1988
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2016-01-01
    OF - Director → CIF 0
    Smith, Laura Natalie
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 11
    Noble, William James Walter
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ 2020-10-08
    OF - Director → CIF 0
  • 12
    Munnelly, Philip Anthony
    Born in March 1955
    Individual (26 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 13
    Mcfetridge, Erica Claire
    Operations Manager born in June 1966
    Individual (1 offspring)
    Officer
    2013-02-21 ~ 2018-06-29
    OF - Director → CIF 0
    Mcfetridge, Erica Claire
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-06-29
    OF - Secretary → CIF 0
    Erica Claire Mcfetridge
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Mcfetridge, Ian Robert
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2001-02-16 ~ 2018-06-29
    OF - Director → CIF 0
    Ian Robert Mcfetridge
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Caven, Matthew James
    Director Of Commercial born in September 1983
    Individual (1 offspring)
    Officer
    2023-11-30 ~ 2024-12-04
    OF - Director → CIF 0
  • 16
    Fisk, Graham Michael
    Born in January 1968
    Individual (14 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 17
    MUNNELLY GROUP LTD
    - now 05475234
    MUNNELLY GROUP PLC - 2023-03-01 05475234
    MUNNELLY SUPPORT SERVICES HOLDINGS LIMITED - 2018-05-04
    MUNNELLY GROUP LIMITED - 2018-05-04
    Munnelly House, 84-88 Pinner Road, Harrow, Cheshire, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    2018-06-29 ~ 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
  • 18
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3502 offsprings)
    Officer
    2001-02-16 ~ 2001-02-16
    OF - Nominee Secretary → CIF 0
  • 19
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    2001-02-16 ~ 2001-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACRAIL SYSTEMS LTD

Period: 2007-04-23 ~ now
Company number: 04161609
Registered names
MACRAIL SYSTEMS LTD - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
82200 - Activities Of Call Centres
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Net Current Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
242023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,000 GBP2024-03-31
Amounts falling due within one year, Current
1,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2024-03-31
Amounts falling due within one year, Current
2,000 GBP2023-03-31

  • MACRAIL SYSTEMS LTD
    Info
    MCFETRIDGE & SON LIMITED - 2007-04-23
    Registered number 04161609
    The Dock, Station Road, Kings Langley WD4 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-16 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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