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
Chadwick, Brian Paige
Solicitor born in July 1970Individual (19 offsprings)Officer
2021-06-24 ~ nowOF - Director → CIF 0 - 2
Struthers, Graeme Shearer
Company Director born in August 1964Individual (5 offsprings)Officer 2021-06-24 ~ nowOF - Director → CIF 0 - 3
Harris, Paul Andrew
Director born in May 1976Individual (3 offsprings)Officer 2024-09-26 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Ouellette, Eric
Company Director born in January 1968IndividualOfficer 2003-07-15 ~ 2021-06-24OF - Director → CIF 0Ouellette, Eric
IndividualOfficer 2003-05-28 ~ 2021-06-24OF - Secretary → CIF 0Eric Ouellette
Born in January 1968IndividualPerson with significant control 2016-05-29 ~ 2021-06-24PE - 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 - 2
Bradbury, Simon
Designer born in September 1962IndividualOfficer 2003-05-28 ~ 2024-09-26OF - Director → CIF 0Simon Bradbury
Born in September 1962IndividualPerson with significant control 2016-05-29 ~ 2021-06-24PE - 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 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2003-05-28 ~ 2003-05-28PE - Nominee Secretary → CIF 0 - 44th Floor Imperial House, 8 Kean Street, London, United KingdomCorporatePerson with significant control2021-06-24 ~ 2021-11-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2003-05-28 ~ 2003-05-28PE - Nominee Director → CIF 0
Company in focus
FIREFLY HOLDINGS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,595 GBP2023-12-31
1,595 GBP2022-12-31
Debtors
1,174,130 GBP2023-12-31
959,201 GBP2022-12-31
Cash at bank and in hand
5,455,852 GBP2023-12-31
4,212,959 GBP2022-12-31
Current Assets
6,629,982 GBP2023-12-31
5,172,160 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,791,000 GBP2023-12-31
-2,877,520 GBP2022-12-31
Net Current Assets/Liabilities
2,838,982 GBP2023-12-31
2,294,640 GBP2022-12-31
Total Assets Less Current Liabilities
2,840,577 GBP2023-12-31
2,296,235 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,839,577 GBP2023-12-31
2,295,235 GBP2022-12-31
2,000,132 GBP2021-12-31
Equity
2,840,577 GBP2023-12-31
2,296,235 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
506,726 GBP2023-01-01 ~ 2023-12-31
283,806 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
506,726 GBP2023-01-01 ~ 2023-12-31
283,806 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
544,342 GBP2023-01-01 ~ 2023-12-31
295,103 GBP2022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,595 GBP2023-12-31
1,595 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
16,783 GBP2023-12-31
66 GBP2022-12-31
Amounts Owed By Related Parties
593,681 GBP2023-12-31
Current
663,710 GBP2022-12-31
Other Debtors
Amounts falling due within one year
563,666 GBP2023-12-31
295,425 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,174,130 GBP2023-12-31
959,201 GBP2022-12-31
Amounts owed to group undertakings
Current
3,489,522 GBP2023-12-31
2,796,366 GBP2022-12-31
Corporation Tax Payable
Current
202,838 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
37,285 GBP2023-12-31
42,604 GBP2022-12-31
Other Creditors
Current
61,355 GBP2023-12-31
38,550 GBP2022-12-31
Creditors
Current
3,791,000 GBP2023-12-31
2,877,520 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 04778930
FIREFLY HOLDINGS LIMITED
Info6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LRPrivate Limited Company incorporated on 2003-05-28 (22 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-11CIF 0 FIREFLY HOLDINGS LIMITED
SRegistered number 047789306th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LRLimited in England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
FIREFLY STUDIOS LIMITED
- nowLOGIC ISSUE LIMITED - 1999-05-136th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,082,480 GBP2023-12-31Person with significant control 2016-04-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.