logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Munnelly, Philip Anthony
    Born in March 1955
    Individual (26 offsprings)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
    Munnelly, Philip Anthony
    Individual (26 offsprings)
    Officer
    2005-06-08 ~ 2017-12-21
    OF - Secretary → CIF 0
    Mr Philip Anthony Munnelly
    Born in March 1955
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Peach, Christopher Hardy
    Chief Financial Officer born in April 1979
    Individual (22 offsprings)
    Officer
    2019-09-23 ~ 2024-09-13
    OF - Director → CIF 0
    Peach, Christopher Hardy
    Individual (22 offsprings)
    Officer
    2021-11-30 ~ 2024-09-13
    OF - Secretary → CIF 0
  • 3
    Noble, William James Walter
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Brewerton, Gareth
    Individual (20 offsprings)
    Officer
    2017-12-21 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 5
    Munnelly, Paul Vincent
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Munnelly, Paul David
    Born in July 1986
    Individual (16 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Harrison, Christopher Mark
    Chief Financial Officer born in March 1981
    Individual (64 offsprings)
    Officer
    2018-03-01 ~ 2019-09-23
    OF - Director → CIF 0
  • 8
    Munnelly, Sarah
    Born in August 1981
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Leydon, Damian Joseph
    Non-Executive Director born in August 1967
    Individual (15 offsprings)
    Officer
    2021-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Fisk, Graham Michael
    Born in January 1968
    Individual (14 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Munnelly, James Philip
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-06-08 ~ 2005-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MUNNELLY GROUP LTD

Period: 2023-03-01 ~ now
Company number: 05475234
Registered names
MUNNELLY GROUP LTD - now
MUNNELLY GROUP PLC - 2023-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MUNNELLY GROUP LTD
    Info
    MUNNELLY GROUP PLC - 2023-03-01
    MUNNELLY SUPPORT SERVICES HOLDINGS LIMITED - 2023-03-01
    MUNNELLY GROUP LIMITED - 2023-03-01
    Registered number 05475234
    The Dock, Station Road, Kings Langley WD4 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-08 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MUNNELLY GROUP LTD
    S
    Registered number 05475234
    Munnelly House, 84-88 Pinner Road, Harrow, Cheshire, United Kingdom, HA1 4LP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MUNNELLY GROUP LTD
    S
    Registered number 05475234
    Munnelly House, 84-88 Pinner Road, Harrow, England, HA1 4LP
    Private Limited Company in United Kingdom Companies House, United Kingdom
    CIF 2
    Public Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    BISHOPSGATE GROUP LIMITED
    - now 11768606
    BISHOPSGATE SUBCONTRACTING LIMITED
    - 2019-08-08 11768606 12123134
    CITY CALLING SHELFCO 02 LIMITED
    - 2019-07-16 11768606 11768204... (more)
    The Dock, Station Road, Kings Langley, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-01-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BRIDGEHEAD CONSULTANCY LIMITED
    12367945
    The Dock, Station Road, Kings Langley, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    CITY CALLING LIMITED
    - now 07576441
    WASTE CHECK WEIGHT LTD - 2013-04-29
    The Dock, Station Road, Kings Langley, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-02-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    GUARDIOR SECURITY LTD
    - now 05555977
    GREEN FIELD WASTE SOLUTIONS LIMITED - 2013-11-28
    GREENFIELD WASTE SOLUTIONS LIMITED - 2006-09-14
    The Dock, Station Road, Kings Langley, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-02-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    MACCIVIL SYSTEMS LIMITED
    11521886
    Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-16 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    MACCONSTRUCTION SYSTEMS LIMITED
    11521784
    Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-16 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    MACRAIL SYSTEMS LTD
    - now 04161609
    MCFETRIDGE & SON LIMITED - 2007-04-23
    The Dock, Station Road, Kings Langley, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2018-06-29 ~ 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
  • 8
    MACROAD SYSTEMS LIMITED
    11521859
    Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-16 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    MACTELECOM SYSTEMS LIMITED
    11521825
    Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-16 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    MACUTILITY SYSTEMS LIMITED
    11521585
    Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-16 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    MACWATER SYSTEMS LIMITED
    11521864
    Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-16 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    MUNNELLY SUPPORT SERVICES LIMITED
    - now 01623967
    MUNNELLY SITE SERVICES LIMITED - 1997-01-23
    MUNNELLY & CO LIMITED - 1988-02-17
    The Dock, Station Road, Kings Langley, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    THE SEVERN PARTNERSHIP LIMITED
    04492795
    The Dock, Station Road, Kings Langley, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-03-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    WESTON ANALYTICS LIMITED
    - now 11521776
    MACBUILD SYSTEMS LIMITED
    - 2020-01-27 11521776
    The Dock, Station Road, Kings Langley, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-08-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.