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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 5
  • 1
    Rock, Kevin
    Born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Bastin, Rachel
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Jowett, Matthew Paul
    Born in December 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Amy
    Born in September 1986
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
    Bailey, Amy
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 5
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    icon of addressLink House, 25 West Street, Poole, Dorset, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 7
  • 1
    Armstrong, Colin North
    Born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 2
    Varney, Nicholas John
    Born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2009-01-22
    OF - Director → CIF 0
  • 3
    Corben, Darcy
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 4
    Carr, Andrew Christopher
    Born in June 1963
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 5
    Rose, Fiona Jane
    Born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-06-20 ~ 2007-06-20
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-06-20 ~ 2007-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERLIN ENTERTAINMENTS HOLIDAYS LIMITED

Previous names
TUSSAUDS ATTRACTIONS LIMITED - 2022-11-03
P1 ATTRACTIONS LIMITED - 2007-06-26
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-12-26
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2020-12-26
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-26
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-26
Equity
100 GBP2020-12-26
100 GBP2019-12-31

  • MERLIN ENTERTAINMENTS HOLIDAYS LIMITED
    Info
    TUSSAUDS ATTRACTIONS LIMITED - 2022-11-03
    P1 ATTRACTIONS LIMITED - 2022-11-03
    Registered number 06287489
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 (18 years 6 months). 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.