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
    Randal Barrett
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2020-08-14 ~ 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
  • 2
    Hammond, Paul Damian
    Operations Director born in May 1973
    Individual (1 offspring)
    Officer
    2013-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Styris, Craig John
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
    Craig Styris
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2020-08-14 ~ 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
  • 4
    Warhurst, Christopher
    Chief Executive Officer born in October 1971
    Individual (1 offspring)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Wikstrom, John Russell
    Ceo born in September 1968
    Individual (1 offspring)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Meads, Katherine Anne
    Director born in October 1962
    Individual
    Officer
    2020-10-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Stall, Jessica
    Director born in January 1982
    Individual
    Officer
    2009-01-08 ~ 2009-01-16
    OF - Director → CIF 0
  • 3
    Veal, Philip
    Director born in March 1970
    Individual
    Officer
    2020-10-06 ~ 2023-03-21
    OF - Director → CIF 0
  • 4
    Abbott, Martin Glen
    Individual
    Officer
    2014-07-25 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 5
    Norris, Stuart
    Director born in February 1964
    Individual
    Officer
    2009-05-08 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Norris, Richard Graham Thomas
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2012-12-07 ~ 2013-08-20
    OF - Director → CIF 0
  • 7
    Cranshaw, Joel Anthony
    Lawyer Consultant born in August 1973
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2009-11-12
    OF - Director → CIF 0
  • 8
    Keyse, Richard Charles
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2011-01-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 9
    Russell Wikstrom, John
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 10
    STINKY DOG PRODUCTIONS LIMITED - 2006-02-07
    STINKY DOG CORPORATION LIMITED - 2004-01-14
    Unit 3.03, 27 - 31 Clerkenwell Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,479 GBP2019-01-31
    Officer
    2009-01-08 ~ 2011-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

MAGIC MEMORIES GROUP (UK) LTD

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • MAGIC MEMORIES GROUP (UK) LTD
    Info
    Registered number 06786404
    Top Floor Middleport Pottery, Port Street, Stoke-on-trent, Staffordshire ST6 3PF
    Private Limited Company incorporated on 2009-01-08 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.