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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 13
  • 1
    Varney, Nicholas John
    Company Director born in November 1962
    Individual (81 offsprings)
    Officer
    2007-02-27 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Pritchard, Gillian
    Born in September 1975
    Individual (19 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Colin North
    Director born in June 1964
    Individual (141 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (141 offsprings)
    Officer
    2008-01-31 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 4
    Jowett, Matthew Paul
    Born in December 1967
    Individual (214 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Corben, Darcy
    Company Director & Company Sec
    Individual (50 offsprings)
    Officer
    2007-02-27 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (74 offsprings)
    Officer
    2017-04-19 ~ 2025-01-14
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (74 offsprings)
    Officer
    2016-02-26 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 7
    Carr, Andrew Christopher
    Company Director born in June 1963
    Individual (80 offsprings)
    Officer
    2007-02-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 8
    Arnold, David Paul
    Solicitor born in July 1975
    Individual (19 offsprings)
    Officer
    2007-02-23 ~ 2007-04-20
    OF - Director → CIF 0
    Arnold, David Paul
    Individual (19 offsprings)
    Officer
    2007-02-23 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 9
    Orologas, George
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2025-10-27 ~ 2026-01-09
    OF - Director → CIF 0
  • 10
    Bailey, Amy
    Born in September 1986
    Individual (50 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
    Bailey, Amy
    Individual (50 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Gordon, Gavin James
    Solicitor born in August 1974
    Individual (38 offsprings)
    Officer
    2007-02-23 ~ 2007-02-27
    OF - Director → CIF 0
  • 12
    Stewart, Jacqueline
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 13
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    - now 06125929 05022287... (more)
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    CHARCOAL BIDCO LIMITED - 2007-03-19
    Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHARCOAL HOLDCO LIMITED

Period: 2007-02-23 ~ now
Company number: 06125928
Registered name
CHARCOAL HOLDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHARCOAL HOLDCO LIMITED
    Info
    Registered number 06125928
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-23 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • CHARCOAL HOLDCO LIMITED
    S
    Registered number 06125928
    Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED
    - now 06128521
    CHARCOAL CWA LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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