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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
    Jowett, Matthew Paul
    Born in December 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Amy
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Stewart, Jacqueline
    Born in October 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Pritchard, Gillian
    Born in September 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Chandran, Vikranth
    Born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Orologas, George
    Born in September 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 7
    CHARCOAL BIDCO LIMITED - 2007-03-19
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    icon of addressLink House, 25 West Street, Poole, Dorset, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 10
  • 1
    Armstrong, Colin North
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 2
    Keast, Richard
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 3
    Wrankmore, Peter
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2023-03-16 ~ 2025-03-06
    OF - Director → CIF 0
  • 4
    Pateman, Philip
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2021-09-14 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Greaves, Geoffrey
    Cinema Proprietor born in May 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Foster, Dominic
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 7
    Carr, Andrew Christopher
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2015-08-19
    OF - Director → CIF 0
  • 8
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2021-10-01
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 9
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1998-11-06 ~ 1998-11-06
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1998-11-06 ~ 1998-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERLIN MAGIC MAKING LIMITED

Previous name
MERLIN ENTERTAINMENT LIMITED - 2019-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-12-26
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-26
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-26
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-26
Equity
1 GBP2020-12-26
1 GBP2019-12-31

  • MERLIN MAGIC MAKING LIMITED
    Info
    MERLIN ENTERTAINMENT LIMITED - 2019-10-22
    Registered number 03663168
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1998-11-06 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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