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.

Parent entities and officers 15
  • 1
    Windybank, Alistair
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2010-08-03 ~ 2021-01-21
    OF - Director → CIF 0
  • 2
    Orologas, George
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2025-10-27 ~ 2026-01-09
    OF - Director → CIF 0
  • 3
    Gordon, Gavin James
    Solicitor born in August 1974
    Individual (38 offsprings)
    Officer
    2007-02-26 ~ 2007-02-27
    OF - Director → CIF 0
  • 4
    Armstrong, Colin North
    Solicitor born in June 1964
    Individual (141 offsprings)
    Officer
    2008-01-31 ~ 2008-01-31
    OF - Director → CIF 0
    2008-10-16 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Solicitor
    Individual (141 offsprings)
    Officer
    2008-01-31 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 5
    Shears, Stephen
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    2007-02-27 ~ 2012-02-21
    OF - Director → CIF 0
  • 6
    Jowett, Matthew Paul
    Born in December 1967
    Individual (214 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Pritchard, Gillian
    Born in September 1975
    Individual (19 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Arnold, David Paul
    Solicitor born in July 1975
    Individual (19 offsprings)
    Officer
    2007-02-26 ~ 2007-02-27
    OF - Director → CIF 0
    Arnold, David Paul
    Solicitor
    Individual (19 offsprings)
    Officer
    2007-02-26 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Corben, Darcy
    Company Director & Company Sec born in March 1970
    Individual (50 offsprings)
    Officer
    2007-02-27 ~ 2008-01-31
    OF - Director → CIF 0
    Corben, Darcy
    Accountant born in March 1970
    Individual (50 offsprings)
    2008-01-31 ~ 2008-10-16
    OF - Director → CIF 0
    Corben, Darcy
    Company Director & Company Sec
    Individual (50 offsprings)
    Officer
    2007-02-27 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 11
    Stewart, Jacqueline
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 12
    Rose, Fiona Jane
    Deputy Group Company Secretary born in January 1964
    Individual (74 offsprings)
    Officer
    2021-01-21 ~ 2025-01-14
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (74 offsprings)
    Officer
    2016-02-26 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1920-02-26 ~ 2007-02-26
    OF - Director → CIF 0
    1920-02-26 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 14
    MERLIN ENTERTAINMENTS LIMITED
    - now 08700412 03663168
    MERLIN ENTERTAINMENTS PLC - 2019-11-05 08700412 03663168
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1920-02-26 ~ 2007-02-26
    OF - Director → CIF 0
parent relation
Company in focus

CHARCOAL CLG 1 LIMITED

Period: 2007-02-26 ~ now
Company number: 06128422
Registered name
CHARCOAL CLG 1 LIMITED - now 06128435
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHARCOAL CLG 1 LIMITED
    Info
    Registered number 06128422
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-02-26 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • CHARCOAL CLG 1 LIMITED
    S
    Registered number 06128422
    Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
    Private Company Limited By Guarantee Without A Share Capital in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARCOAL NEWCO 1 LIMITED
    06128686 06130062... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.