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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 4
  • 1
    Rubin, Mark Elliot
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Tim
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 3
    MAPLE SYRUP GROUP LIMITED
    08621417
    24, Greville Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2014-07-22 ~ 2014-07-22
    OF - Director → CIF 0
parent relation
Company in focus

MAPLE SYRUP TRUSTEE LIMITED

Period: 2014-07-22 ~ now
Company number: 09142808
Registered name
MAPLE SYRUP TRUSTEE LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Fixed Assets - Investments
233 GBP2024-12-31
233 GBP2023-12-31
Net Assets/Liabilities
-9,100 GBP2024-12-31
-9,100 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-9,100 GBP2024-12-31
-9,100 GBP2023-12-31
Equity
-9,100 GBP2024-12-31
-9,100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts invested in assets
233 GBP2024-12-31
233 GBP2023-12-31
Other Creditors
Current
9,100 GBP2024-12-31
9,100 GBP2023-12-31

Related profiles found in government register
  • MAPLE SYRUP TRUSTEE LIMITED
    Info
    Registered number 09142808
    24 Greville Street, London EC1N 8SS
    PRIVATE LIMITED COMPANY incorporated on 2014-07-22 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • MAPLE SYRUP TRUSTEE LIMITED
    S
    Registered number 09142808
    24, Greville Street, London, England, EC1N 8SS
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHECKOUT SMART LTD
    08209876
    The Brew, Eagle House, 163 City Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.