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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 14
  • 1
    Carr, Andrew Christopher
    Company Director born in June 1963
    Individual (80 offsprings)
    Officer
    2007-02-27 ~ 2014-10-03
    OF - Director → CIF 0
  • 2
    Varney, Nicholas John
    Company Director born in November 1962
    Individual (81 offsprings)
    Officer
    2007-02-27 ~ 2014-10-03
    OF - Director → CIF 0
  • 3
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (74 offsprings)
    Officer
    2014-10-03 ~ 2025-01-14
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (74 offsprings)
    Officer
    2016-02-26 ~ 2025-01-14
    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
    Stewart, Jacqueline
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Gordon, Gavin James
    Solicitor born in August 1974
    Individual (38 offsprings)
    Officer
    2007-02-26 ~ 2007-02-27
    OF - Director → CIF 0
  • 8
    Arnold, David Paul
    Solicitor born in July 1975
    Individual (19 offsprings)
    Officer
    2007-02-26 ~ 2007-04-20
    OF - Director → CIF 0
    Arnold, David Paul
    Individual (19 offsprings)
    Officer
    2007-02-26 ~ 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
    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
  • 11
    Pritchard, Gillian
    Born in September 1975
    Individual (19 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    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 - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    CHARCOAL CLG 1 LIMITED
    06128422 06128435
    Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHARCOAL NEWCO 1 LIMITED

Period: 2007-02-26 ~ now
Company number: 06128686
Registered name
CHARCOAL NEWCO 1 LIMITED - now 06125929... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHARCOAL NEWCO 1 LIMITED
    Info
    Registered number 06128686
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-26 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • CHARCOAL NEWCO 1 LIMITED
    S
    Registered number 06128686
    Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CHARCOAL NEWCO 1A LIMITED
    06130062 06128686... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MERLIN ENTERTAINMENTS CROWN (UK) LIMITED
    09679586
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2020-11-20 ~ 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
  • 3
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    - now 06125929 05022287... (more)
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    CHARCOAL BIDCO LIMITED - 2007-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    MERLIN UK FINCO 1 LIMITED
    08753258 08753263
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    MERLIN UK FINCO 2 LIMITED
    08753263 08753258
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.