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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
Active 2
  • 1
    Mr Barron Joseph Randall
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Randall, Adriana Lena
    Actress born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr David Anthony Randall
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Green, Jonathan Simon
    Company Director born in May 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2013-08-06
    OF - Director → CIF 0
  • 3
    North, John Darrell
    Solicitor born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-21 ~ 2010-12-20
    OF - Director → CIF 0
parent relation
Company in focus

MARZIPAN PRODUCTIONS LIMITED

Previous name
HAIRBRAINED CO-PRODUCTIONS LIMITED - 2012-03-02
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Cash at bank and in hand
112,603 GBP2024-05-31
60,558 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-47,071 GBP2024-05-31
Net Current Assets/Liabilities
65,532 GBP2024-05-31
53,487 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
65,531 GBP2024-05-31
53,486 GBP2023-05-31
Equity
65,532 GBP2024-05-31
53,487 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Accrued Liabilities/Deferred Income
Current
2,520 GBP2024-05-31
2,520 GBP2023-05-31

  • MARZIPAN PRODUCTIONS LIMITED
    Info
    HAIRBRAINED CO-PRODUCTIONS LIMITED - 2012-03-02
    Registered number 07261699
    icon of addressC/o Rwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ
    Private Limited Company incorporated on 2010-05-21 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.