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 3
  • 1
    Jowett, Matthew Paul
    General Counsel And Company Secretary born in December 1967
    Individual (64 offsprings)
    Officer
    2016-02-26 ~ now
    OF - director → CIF 0
  • 2
    Bailey, Amy
    Chartered Governance Professional born in September 1986
    Individual (51 offsprings)
    Officer
    2025-01-14 ~ now
    OF - director → CIF 0
    Bailey, Amy
    Individual (51 offsprings)
    Officer
    2025-01-14 ~ now
    OF - secretary → CIF 0
  • 3
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    Link House, 25 West Street, Poole, Dorset, England
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Armstrong, Colin North
    Solicitor born in June 1964
    Individual (18 offsprings)
    Officer
    2009-01-22 ~ 2016-02-26
    OF - director → CIF 0
    Armstrong, Colin North
    Individual (18 offsprings)
    Officer
    2008-02-01 ~ 2016-02-26
    OF - secretary → CIF 0
  • 2
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2015-08-20 ~ 2025-01-14
    OF - director → CIF 0
    Rose, Fiona Jane
    Individual (24 offsprings)
    Officer
    2016-02-26 ~ 2025-01-14
    OF - secretary → CIF 0
  • 3
    Varney, Nicholas John
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2007-06-20 ~ 2009-01-22
    OF - director → CIF 0
  • 4
    Corben, Darcy
    Director
    Individual
    Officer
    2007-06-20 ~ 2008-02-01
    OF - secretary → CIF 0
  • 5
    Carr, Andrew Christopher
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2015-08-19
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-06-20 ~ 2007-06-20
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 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

THE TUSSAUDS GROUP LIMITED

Previous name
P1 TASMANIA GROUP LIMITED - 2007-06-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
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

  • THE TUSSAUDS GROUP LIMITED
    Info
    P1 TASMANIA GROUP LIMITED - 2007-06-26
    Registered number 06287588
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    Private Limited Company incorporated on 2007-06-20 (17 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.