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
3
- 1
Gibson, Tim
Born in May 1971Individual (7 offsprings)Officer
2013-07-23 ~ nowOF - Director → CIF 0 - 2
Nikkel, Jennifer
Born in August 1981Individual (2 offsprings)Officer 2015-05-27 ~ nowOF - Director → CIF 0Mrs Jennifer Nikkel
Born in August 1981Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Nikkel, Paul Norman
Born in August 1980Individual (6 offsprings)Officer 2015-05-27 ~ nowOF - Director → CIF 0Mr Paul Norman Nikkel
Born in August 1980Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Oldham, Andrew Paul
Ceo born in July 1974Individual (7 offsprings)Officer 2013-07-23 ~ 2015-05-27OF - Director → CIF 0 - 2
Rubin, Mark Elliot
Accountant born in October 1966Individual (4 offsprings)Officer 2013-07-23 ~ 2021-11-01OF - Director → CIF 0 - 3
OVAL NOMINEES LIMITED
- nowOVAL (179) LIMITED - 1984-12-10
2, Temple Back East, Temple Quay, Bristol, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2013-07-23 ~ 2013-07-25PE - Director → CIF 0
Company in focus
MAPLE SYRUP GROUP LIMITED
Standard Industrial Classification
63120 - Web Portals
Brief company account
Debtors
Current
1,083,385 GBP2024-12-31
850,000 GBP2023-12-31
Cash at bank and in hand
601,764 GBP2024-12-31
12,027,889 GBP2023-12-31
Net Assets/Liabilities
1,666,770 GBP2024-12-31
12,848,643 GBP2023-12-31
Equity
Called up share capital
1,383 GBP2024-12-31
1,383 GBP2023-12-31
Capital redemption reserve
60 GBP2024-12-31
60 GBP2023-12-31
Retained earnings (accumulated losses)
1,665,327 GBP2024-12-31
12,847,200 GBP2023-12-31
Equity
1,666,770 GBP2024-12-31
12,848,643 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Current
2,158 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,375 GBP2024-12-31
4 GBP2023-12-31
Other Creditors
Current
9,004 GBP2024-12-31
29,242 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,620 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
762 GBP2024-01-01 ~ 2024-12-31
762 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,550 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
355 GBP2024-01-01 ~ 2024-12-31
355 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,660 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 08621417
MAPLE SYRUP GROUP LIMITED
Info24 Greville Street, London EC1N 8SSPRIVATE LIMITED COMPANY incorporated on 2013-07-23 (12 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-28CIF 0 MAPLE SYRUP GROUP LIMITED
SRegistered number 0862141724, Greville Street, London, United Kingdom, EC1N 8SSLimited By Shares in Companies House, England & WalesCIF 1Limited By Shares in England & Wales, United KingdomCIF 2MAPLE SYRUP GROUP LIMITED
SRegistered number 0862141776-80, Great Eastern Street, London, United Kingdom, EC2A 3JLLimited By Shares in Companies House, England & WalesCIF 3
Offspring entities and appointments
Active
4
- 14th Floor 80 Great Eastern Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 224 Greville Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 34th Floor 80 Great Eastern Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 424 Greville Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-9,100 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
QUIDCO LIMITED
- nowMAPLE SYRUP MEDIA LTD - 2023-01-13Mony Group House, St. David's Park, Ewloe, Deeside, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2021-11-01CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.