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
    Avery, David Galsworthy
    Company Director born in July 1939
    Individual (3 offsprings)
    Officer
    1994-10-20 ~ now
    OF - Director → CIF 0
    Mr David Galsworthy Avery
    Born in July 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wright, Janet
    Financial Controller
    Individual (2 offsprings)
    Officer
    2002-12-19 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Rosenthal, Andrew John
    Company Manager born in May 1965
    Individual (1 offspring)
    Officer
    1994-10-20 ~ 2002-12-19
    OF - Director → CIF 0
    Rosenthal, Andrew John
    Individual (1 offspring)
    Officer
    1994-10-20 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 2
    Wright, Janet
    Financial Controller born in January 1960
    Individual (2 offsprings)
    Officer
    2008-06-16 ~ 2015-02-28
    OF - Director → CIF 0
  • 3
    Avery, Philip David
    Engineer born in March 1966
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-20 ~ 1994-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIREFLY LIMITED

Previous name
FIREFLY SYSTEMS LIMITED - 2009-04-15
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • FIREFLY LIMITED
    Info
    FIREFLY SYSTEMS LIMITED - 2009-04-15
    Registered number 02981133
    6 Odun Road, Appledore, Bideford, Devon EX39 1PT
    Private Limited Company incorporated on 1994-10-20 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.