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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 2
  • 1
    Munns, Karen Jaclyn Louise
    Director born in February 1979
    Individual (24 offsprings)
    Officer
    2019-07-16 ~ 2023-08-08
    OF - Director → CIF 0
    Mrs Karen Jaclyn Louise Munns
    Born in February 1979
    Individual (24 offsprings)
    Person with significant control
    2019-07-16 ~ 2023-08-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Munns, Ian James
    Born in March 1971
    Individual (42 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
    Mr Ian James Munns
    Born in March 1971
    Individual (42 offsprings)
    Person with significant control
    2023-08-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONEONENINE GROUP LIMITED

Period: 2019-07-16 ~ now
Company number: 12105436
Registered name
ONEONENINE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-07-31
100 GBP2024-07-31
Net Assets/Liabilities
100 GBP2025-07-31
100 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
100 GBP2025-07-31
100 GBP2024-07-31

Related profiles found in government register
  • ONEONENINE GROUP LIMITED
    Info
    Registered number 12105436
    4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, Surrey RH1 4QP
    PRIVATE LIMITED COMPANY incorporated on 2019-07-16 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • ONEONENINE GROUP LIMITED
    S
    Registered number 12105436
    4 The Stable Yard, Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England, RH1 4QP
    Limited Company in England And Wales
    CIF 1
  • ONEONENINE GROUP LIMITED
    S
    Registered number 12105436
    Unit 5, The Stable Block, Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England, RH1 4QP
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOX MGT LIMITED
    - now 05320210
    SPORTSDAYS INTERNATIONAL LIMITED
    - 2023-08-10 05320210
    VIVA F1 LIMITED
    - 2023-03-07 05320210
    119 CONSULTANCY LIMITED
    - 2022-09-13 05320210 16332100... (more)
    3 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, England
    Active Corporate (11 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ONEONENINE CONSULT LIMITED
    12108749
    4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2019-07-17 ~ now
    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 April 2026 and licensed under the Open Government Licence v3.0.