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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 6
  • 1
    Marriott, Andrew Robert
    Born in September 1943
    Individual (6 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Marriott
    Born in September 1943
    Individual (6 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
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Nominee Director → CIF 0
  • 3
    Marriott, Helen Christina
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Director → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Nominee Secretary → CIF 0
  • 5
    ALLBEST NOMINEES LIMITED
    00655304
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents, 28 offsprings)
    Officer
    2001-05-10 ~ 2001-10-18
    OF - Director → CIF 0
  • 6
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 779 offsprings)
    Officer
    2001-05-10 ~ 2022-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PIT LANE PRODUCTIONS LIMITED

Period: 2001-10-25 ~ now
Company number: 04213691
Registered names
PIT LANE PRODUCTIONS LIMITED - now
RELAX! 2001 LIMITED - 2001-10-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,670 GBP2025-04-30
2,088 GBP2024-04-30
Debtors
577 GBP2025-04-30
13,009 GBP2024-04-30
Cash at bank and in hand
5,473 GBP2025-04-30
2,952 GBP2024-04-30
Current Assets
6,050 GBP2025-04-30
15,961 GBP2024-04-30
Net Current Assets/Liabilities
-51,020 GBP2025-04-30
-43,952 GBP2024-04-30
Total Assets Less Current Liabilities
-49,350 GBP2025-04-30
-41,864 GBP2024-04-30
Creditors
Amounts falling due after one year
-400 GBP2025-04-30
-1,200 GBP2024-04-30
Net Assets/Liabilities
-49,750 GBP2025-04-30
-43,064 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-49,850 GBP2025-04-30
-43,164 GBP2024-04-30
Equity
-49,750 GBP2025-04-30
-43,064 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,716 GBP2025-04-30
49,716 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,046 GBP2025-04-30
47,628 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
418 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,670 GBP2025-04-30
2,088 GBP2024-04-30
Trade Debtors/Trade Receivables
1,020 GBP2024-04-30
Other Debtors
10,247 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
577 GBP2025-04-30
1,742 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
280 GBP2025-04-30
10,397 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
400 GBP2025-04-30
1,200 GBP2024-04-30

  • PIT LANE PRODUCTIONS LIMITED
    Info
    RELAX! 2001 LIMITED - 2001-10-25
    Registered number 04213691
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-10 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.