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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
    Nathanson, Hilton Darren
    Born in January 1970
    Individual (33 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Viner, Nicholas Philip
    Company Director born in July 1961
    Individual (20 offsprings)
    Officer
    2014-04-29 ~ 2016-07-05
    OF - Director → CIF 0
  • 3
    Bearman, David Laurence
    Born in May 1968
    Individual (46 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 4
    FIREFLY CAPITAL LIMITED
    08831542
    South Block, 7th Floor, 55, Baker Street, London, England
    Active Corporate (9 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIREFLY CAPITAL PROPERTIES LTD

Period: 2014-04-29 ~ now
Company number: 09016645 09847415
Registered name
FIREFLY CAPITAL PROPERTIES LTD - now 09847415
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,389,490 GBP2024-12-31
2,495,773 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,937,404 GBP2024-12-31
Net Current Assets/Liabilities
-1,937,404 GBP2024-12-31
-2,136,115 GBP2023-12-31
Total Assets Less Current Liabilities
452,086 GBP2024-12-31
359,658 GBP2023-12-31
Net Assets/Liabilities
452,086 GBP2024-12-31
359,658 GBP2023-12-31
Equity
452,086 GBP2024-12-31
359,658 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FIREFLY CAPITAL PROPERTIES LTD
    Info
    Registered number 09016645
    7th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2014-04-29 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • FIREFLY CAPITAL PROPERTIES LIMITED
    S
    Registered number 09016645
    55, 7th Floor, South Block, 55 Baker Street, London, England, W1U 8EW
    Company Limited By Shares in Register Of Companies At Companies House, United Kingdom
    CIF 1
  • FIREFLY CAPITAL PROPERTIES LIMITED
    S
    Registered number 09016645
    7th Floor, South Block, 55, Baker Street, London, England, W1U 8EW
    Private Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ES WHITEFIELD LIMITED
    10671094
    7th Floor, South Block, 55 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-22 ~ 2017-04-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SAXON SQUARE CHRISTCHURCH LIMITED
    09441254
    Begbies, 9 Bonhill Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.