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 4
  • 1
    Ringstrom Grandinson, Louise Gerd Elizabeth
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Floren, Jacob Carl
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Coleyshaw, James
    Director born in January 1985
    Individual (4 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
    Mr James Coleyshaw
    Born in January 1985
    Individual (4 offsprings)
    Person with significant control
    2021-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    6, Clinton Avenue, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,068,258 GBP2023-12-31
    Person with significant control
    2020-12-16 ~ 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
Ceased 5
  • 1
    Alvesson, Lars Bo Fredrik
    Investment Director born in September 1985
    Individual (1 offspring)
    Officer
    2024-04-11 ~ 2024-10-16
    OF - Director → CIF 0
  • 2
    Unwin, Christopher
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2020-12-16 ~ 2024-04-11
    OF - Director → CIF 0
  • 3
    Hakami, Sasha
    Investment Director born in February 1982
    Individual (7 offsprings)
    Officer
    2024-04-11 ~ 2024-10-16
    OF - Director → CIF 0
  • 4
    Ejermark, Robert
    Director born in February 1964
    Individual
    Officer
    2024-10-16 ~ 2025-04-07
    OF - Director → CIF 0
  • 5
    Lalehzar, Parsa
    Investor Associate born in January 1992
    Individual (3 offsprings)
    Officer
    2024-04-11 ~ 2024-10-16
    OF - Director → CIF 0
parent relation
Company in focus

FIVE MAPLES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-12-31
02021-11-01 ~ 2022-10-31
Administrative Expenses
1,756 GBP2022-11-01 ~ 2023-12-31
1,746 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-1,756 GBP2022-11-01 ~ 2023-12-31
-1,746 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-1,756 GBP2022-11-01 ~ 2023-12-31
-1,746 GBP2021-11-01 ~ 2022-10-31
Fixed Assets - Investments
154,872 GBP2023-12-31
154,872 GBP2022-10-31
Debtors
1 GBP2023-12-31
1 GBP2022-10-31
Cash at bank and in hand
365 GBP2023-12-31
321 GBP2022-10-31
Current Assets
366 GBP2023-12-31
322 GBP2022-10-31
Creditors
Current
180,210 GBP2023-12-31
178,410 GBP2022-10-31
Net Current Assets/Liabilities
-179,844 GBP2023-12-31
-178,088 GBP2022-10-31
Total Assets Less Current Liabilities
-24,972 GBP2023-12-31
-23,216 GBP2022-10-31
Equity
Called up share capital
5,882 GBP2023-12-31
5,882 GBP2022-10-31
5,882 GBP2021-10-31
Retained earnings (accumulated losses)
-30,854 GBP2023-12-31
-29,098 GBP2022-10-31
-27,352 GBP2021-10-31
Equity
-24,972 GBP2023-12-31
-23,216 GBP2022-10-31
-21,470 GBP2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,756 GBP2022-11-01 ~ 2023-12-31
-1,746 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
-1,756 GBP2022-11-01 ~ 2023-12-31
-1,746 GBP2021-11-01 ~ 2022-10-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
1 GBP2022-10-31
Other Creditors
Current
1,019 GBP2023-12-31
719 GBP2022-10-31

Related profiles found in government register
  • FIVE MAPLES LIMITED
    Info
    Registered number 13083885
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Swansea SA7 9LA
    Private Limited Company incorporated on 2020-12-16 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • FIVE MAPLES LIMITED
    S
    Registered number 13083885
    6, Clinton Avenue, Nottingham, Nottinghamshire, United Kingdom, NG5 1AW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Sovereign Park, Halesfield 24, Telford, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    379,510 GBP2023-12-31
    Person with significant control
    2021-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.