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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
Active 7
  • 1
    Munnelly, Philip Anthony
    Born in March 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ now
    OF - Director → CIF 0
    Mr Philip Anthony Munnelly
    Born in March 1955
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Fisk, Graham Michael
    Born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Munnelly, Paul Vincent
    Born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Munnelly, Sarah
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Munnelly, Paul David
    Born in July 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Munnelly, James Philip
    Born in April 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Noble, William James Walter
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Munnelly, Philip Anthony
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 2
    Brewerton, Gareth
    Individual
    Officer
    icon of calendar 2017-12-21 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Harrison, Christopher Mark
    Chief Financial Officer born in March 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2019-09-23
    OF - Director → CIF 0
  • 4
    Leydon, Damian Joseph
    Non-Executive Director born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Peach, Christopher Hardy
    Chief Financial Officer born in April 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2024-09-13
    OF - Director → CIF 0
    Peach, Christopher Hardy
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2024-09-13
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-08 ~ 2005-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MUNNELLY GROUP LTD

Previous names
MUNNELLY GROUP LIMITED - 2018-05-04
MUNNELLY GROUP PLC - 2023-03-01
MUNNELLY SUPPORT SERVICES HOLDINGS LIMITED - 2018-05-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MUNNELLY GROUP LTD
    Info
    MUNNELLY GROUP LIMITED - 2018-05-04
    MUNNELLY GROUP PLC - 2018-05-04
    MUNNELLY SUPPORT SERVICES HOLDINGS LIMITED - 2018-05-04
    Registered number 05475234
    icon of addressThe Dock, Station Road, Kings Langley WD4 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-08 (20 years 7 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
    icon of addressMunnelly 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
    icon of addressMunnelly 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
Active 14
  • 1
    CITY CALLING SHELFCO 02 LIMITED - 2019-07-16
    BISHOPSGATE SUBCONTRACTING LIMITED - 2019-08-08
    icon of addressThe Dock, Station Road, Kings Langley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Dock, Station Road, Kings Langley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    WASTE CHECK WEIGHT LTD - 2013-04-29
    icon of addressThe Dock, Station Road, Kings Langley, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -0 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    GREEN FIELD WASTE SOLUTIONS LIMITED - 2013-11-28
    GREENFIELD WASTE SOLUTIONS LIMITED - 2006-09-14
    icon of addressThe Dock, Station Road, Kings Langley, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressMunnelly House, 84-88 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-08-16 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressMunnelly House, 84-88 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-08-16 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    MCFETRIDGE & SON LIMITED - 2007-04-23
    icon of addressThe Dock, Station Road, Kings Langley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressMunnelly House, 84-88 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-08-16 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressMunnelly House, 84-88 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-08-16 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressMunnelly House, 84-88 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-08-16 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressMunnelly House, 84-88 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 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 & CO LIMITED - 1988-02-17
    MUNNELLY SITE SERVICES LIMITED - 1997-01-23
    icon of addressThe Dock, Station Road, Kings Langley, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressThe Dock, Station Road, Kings Langley, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 14
    MACBUILD SYSTEMS LIMITED - 2020-01-27
    icon of addressThe Dock, Station Road, Kings Langley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.