--- title: "CHARCOAL NEWCO 1 LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2f0423ea-6ca2-5430-b1a0-c1a34c2d1aa8 json: https://whiteintel.dev/api/public/dossier/2f0423ea-6ca2-5430-b1a0-c1a34c2d1aa8 identifier: oo:GB-COH-06128686 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CHARCOAL NEWCO 1 LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06128686` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2f0423ea-6ca2-5430-b1a0-c1a34c2d1aa8 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f0423ea-6ca2-5430-b1a0-c1a34c2d1aa8 ## Cross-source identity The same real-world entity, resolved across sources: - **CHARCOAL NEWCO 1 LIMITED** — GLEIF · `lei:549300EKG2GO3RANIY58` — https://whiteintel.dev/entity/567aec80-1956-5381-8e65-b08212c29a1a ## Ownership & control ### Owners / controllers - **MERLIN ENTERTAINMENTS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/6ac6eab6-462f-5304-84f5-22f883000fcd - **CHARCOAL CLG 1 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e3295f1b-565a-56a4-997d-b881022f777d - **CHARCOAL CLG 1 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e3295f1b-565a-56a4-997d-b881022f777d - **MERLIN ENTERTAINMENTS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6ac6eab6-462f-5304-84f5-22f883000fcd ### Holdings / subsidiaries - **MERLIN UK FINCO 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb21b6b3-4dc3-5a66-9e95-34f45deb0aee - **MERLIN UK FINCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aab19607-67fc-5a7c-8574-0c50bbe8761d - **CHARCOAL NEWCO 1A LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/14cba4f1-885c-5aab-bc0e-80c9a1131219 - **MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e699c4b-6745-5a66-b6b3-7cdb21e9da83 - **MERLIN ENTERTAINMENTS CROWN (UK) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a3857d38-f1d4-5dfc-af0a-3bc8d1794d22 - **MERLIN ENTERTAINMENTS CROWN (UK) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a3857d38-f1d4-5dfc-af0a-3bc8d1794d22 - **MERLIN UK FINCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aab19607-67fc-5a7c-8574-0c50bbe8761d - **MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e699c4b-6745-5a66-b6b3-7cdb21e9da83 - **MERLIN UK FINCO 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb21b6b3-4dc3-5a66-9e95-34f45deb0aee - **CHARCOAL NEWCO 1A LIMITED** (beneficial owner) — https://whiteintel.dev/entity/14cba4f1-885c-5aab-bc0e-80c9a1131219 ### UBO chain (walk to the ultimate owner) A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `06128686` - **Status:** active - **Type:** ltd - **Incorporated:** 2007-02-26 - **Registered office:** Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England - **SIC:** 70100 ### Officers - BAILEY, Amy — secretary · appointed 2025-01-14 - BAILEY, Amy — director · British · appointed 2025-01-14 - JOWETT, Matthew Paul — director · British · appointed 2016-02-26 - PRITCHARD, Gillian — director · British · appointed 2025-10-27 - STEWART, Jacqueline — director · British · appointed 2025-10-27 - ARMSTRONG, Colin North — secretary · British · appointed 2008-01-31 · resigned 2016-02-26 - ARNOLD, David Paul — secretary · British · appointed 2007-02-26 · resigned 2007-02-27 - CORBEN, Darcy — secretary · British · appointed 2007-02-27 · resigned 2008-01-31 - ROSE, Fiona Jane — secretary · appointed 2016-02-26 · resigned 2025-01-14 - ARMSTRONG, Colin North — director · British · appointed 2011-04-28 · resigned 2016-02-26 - ARNOLD, David Paul — director · British · appointed 2007-02-26 · resigned 2007-04-20 - CARR, Andrew Christopher — director · British · appointed 2007-02-27 · resigned 2014-10-03 - GORDON, Gavin James — director · British · appointed 2007-02-26 · resigned 2007-02-27 - OROLOGAS, George — director · British · appointed 2025-10-27 · resigned 2026-01-09 - ROSE, Fiona Jane — director · British · appointed 2014-10-03 · resigned 2025-01-14 - VARNEY, Nicholas John — director · British · appointed 2007-02-27 · resigned 2014-10-03 ### Beneficial owners (Persons with Significant Control) - [Merlin Entertainments Limited](https://whiteintel.dev/entity/6ac6eab6-462f-5304-84f5-22f883000fcd) — 50–75% shares · corporate PSC · England — since 2016-04-06 - [Charcoal Clg 1 Limited](https://whiteintel.dev/entity/e3295f1b-565a-56a4-997d-b881022f777d) — 25–50% shares · corporate PSC · England — since 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06128686 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06128686 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **CHARCOAL NEWCO 1 LIMITED** — https://whiteintel.dev/entity/2f0423ea-6ca2-5430-b1a0-c1a34c2d1aa8 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CHARCOAL NEWCO 1 LIMITED**. Human view: https://whiteintel.dev/entity/2f0423ea-6ca2-5430-b1a0-c1a34c2d1aa8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f0423ea-6ca2-5430-b1a0-c1a34c2d1aa8._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._