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 4
  • 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
    Martin, Robert
    Accountant born in March 1992
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - director → CIF 0
  • 3
    Bailey, Amy
    Individual (51 offsprings)
    Officer
    2025-01-14 ~ now
    OF - secretary → CIF 0
  • 4
    MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08
    PINCO 2071 LIMITED - 2004-01-29
    Link House, 25 West Street, Poole, Dorset, England
    Corporate (3 parents, 5 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 9
  • 1
    Armstrong, Colin North
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2008-02-21 ~ 2016-02-26
    OF - director → CIF 0
    Armstrong, Colin North
    Individual (18 offsprings)
    Officer
    2008-02-21 ~ 2016-02-26
    OF - secretary → CIF 0
  • 2
    Rose, Fiona Jane
    Individual (24 offsprings)
    Officer
    2016-02-26 ~ 2025-01-14
    OF - secretary → CIF 0
  • 3
    Carr, Andrew Christopher
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2016-07-31
    OF - director → CIF 0
  • 4
    Mahon, Adrian
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2014-04-28
    OF - director → CIF 0
  • 5
    Brooksbank, Stephanie Jane
    Finance Director born in August 1967
    Individual (19 offsprings)
    Officer
    2020-07-29 ~ 2022-04-08
    OF - director → CIF 0
  • 6
    Platt, Justin Mark
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    2020-07-29 ~ 2023-07-05
    OF - director → CIF 0
  • 7
    Nesmes, Anne-francoise
    Chief Financial Officer born in May 1971
    Individual (8 offsprings)
    Officer
    2016-08-01 ~ 2020-06-30
    OF - director → CIF 0
  • 8
    TRUMPS DIRECTORS LIMITED - 2000-06-02
    TRUMP & PARTNERS DIRECTORS LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2008-02-21 ~ 2008-02-21
    PE - director → CIF 0
  • 9
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-21 ~ 2008-02-21
    PE - secretary → CIF 0
parent relation
Company in focus

MERLIN'S MAGIC WAND TRUSTEES LIMITED

Previous name
ACRAMAN (472) LIMITED - 2008-02-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2020-12-26
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-26
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-26
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-26
Equity
1 GBP2020-12-26
1 GBP2019-12-31

  • MERLIN'S MAGIC WAND TRUSTEES LIMITED
    Info
    ACRAMAN (472) LIMITED - 2008-02-26
    Registered number 06511344
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    Private Limited Company incorporated on 2008-02-21 (17 years 3 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.