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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 8
  • 1
    Ouellette, Eric
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2021-06-24
    OF - Director → CIF 0
    Ouellette, Eric
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ 2021-06-24
    OF - Secretary → CIF 0
    Eric Ouellette
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-05-29 ~ 2021-06-24
    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
  • 2
    Harris, Paul Andrew
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Struthers, Graeme Shearer
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Chadwick, Brian Paige
    Born in July 1970
    Individual (19 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Bradbury, Simon
    Designer born in September 1962
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ 2024-09-26
    OF - Director → CIF 0
    Simon Bradbury
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2016-05-29 ~ 2021-06-24
    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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-05-28 ~ 2003-05-28
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-05-28 ~ 2003-05-28
    OF - Nominee Director → CIF 0
  • 8
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2021-06-24 ~ 2021-11-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIREFLY HOLDINGS LIMITED

Period: 2003-05-28 ~ now
Company number: 04778930
Registered name
FIREFLY HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,595 GBP2024-12-31
1,595 GBP2023-12-31
Debtors
1,806,973 GBP2024-12-31
1,174,130 GBP2023-12-31
Cash at bank and in hand
5,732,172 GBP2024-12-31
5,455,852 GBP2023-12-31
Current Assets
7,539,145 GBP2024-12-31
6,629,982 GBP2023-12-31
Net Current Assets/Liabilities
3,450,592 GBP2024-12-31
2,838,982 GBP2023-12-31
Total Assets Less Current Liabilities
3,452,187 GBP2024-12-31
2,840,577 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,451,187 GBP2024-12-31
2,839,577 GBP2023-12-31
2,295,235 GBP2022-12-31
Equity
3,452,187 GBP2024-12-31
2,840,577 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
611,610 GBP2024-01-01 ~ 2024-12-31
506,726 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
611,610 GBP2024-01-01 ~ 2024-12-31
506,726 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
544,342 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,595 GBP2024-12-31
1,595 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
17,108 GBP2024-12-31
16,783 GBP2023-12-31
Amounts Owed By Related Parties
831,766 GBP2024-12-31
Current
593,681 GBP2023-12-31
Other Debtors
Amounts falling due within one year
340,409 GBP2024-12-31
563,666 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,189,283 GBP2024-12-31
1,174,130 GBP2023-12-31
Amounts owed to group undertakings
Current
3,994,261 GBP2024-12-31
3,489,522 GBP2023-12-31
Corporation Tax Payable
Current
24,381 GBP2024-12-31
202,838 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,006 GBP2024-12-31
37,285 GBP2023-12-31
Other Creditors
Current
36,905 GBP2024-12-31
61,355 GBP2023-12-31
Creditors
Current
4,088,553 GBP2024-12-31
3,791,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • FIREFLY HOLDINGS LIMITED
    Info
    Registered number 04778930
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 2003-05-28 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • FIREFLY HOLDINGS LIMITED
    S
    Registered number 04778930
    6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIREFLY STUDIOS LIMITED
    - now 03756547
    LOGIC ISSUE LIMITED - 1999-05-13
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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