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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 15
  • 1
    Mathewson, Joseph Jack
    Born in November 1984
    Individual (7 offsprings)
    Officer
    2016-04-10 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Joseph Jack Mathewson
    Born in November 1984
    Individual (7 offsprings)
    Person with significant control
    2016-04-10 ~ 2023-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hay, Simon Joseph Edward, Dr
    Born in March 1986
    Individual (10 offsprings)
    Officer
    2016-04-10 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Simon Joseph Edward Hay
    Born in March 1986
    Individual (10 offsprings)
    Person with significant control
    2016-04-10 ~ 2023-01-31
    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
  • 3
    Veale, Stuart Michael
    Born in March 1959
    Individual (42 offsprings)
    Officer
    2017-01-26 ~ 2020-03-24
    OF - Director → CIF 0
  • 4
    Calver, Simon John
    Born in July 1964
    Individual (30 offsprings)
    Officer
    2016-11-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Krivickas, Joseph
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, James Robert Terence
    Born in August 1981
    Individual (29 offsprings)
    Officer
    2019-01-10 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Bell, Howard Ashley
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2017-08-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Fox, Isabella
    Born in July 1991
    Individual (1 offspring)
    Officer
    2022-11-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Cockburn, Laura Frances
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2020-06-30 ~ 2022-01-13
    OF - Director → CIF 0
  • 10
    Jones, Glenn John
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2017-08-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Random, Amelia
    Born in July 1986
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Edis, Luke Jonathan
    Born in August 1991
    Individual (6 offsprings)
    Officer
    2020-03-24 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Allner, Christopher Charles
    Born in December 1959
    Individual (40 offsprings)
    Officer
    2019-10-31 ~ 2022-09-29
    OF - Director → CIF 0
  • 14
    Rose, Jonathan Edward
    Born in March 1996
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    FIREFLY BIDCO LIMITED
    14579355
    167-169, Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIREFLY LEARNING LIMITED

Period: 2016-05-01 ~ now
Company number: 10115230
Registered names
FIREFLY LEARNING LIMITED - now OC336950
Standard Industrial Classification
85600 - Educational Support Services

Related profiles found in government register
  • FIREFLY LEARNING LIMITED
    Info
    FIREFLY LEARNING 1 LTD - 2016-05-01
    Registered number 10115230
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2016-04-10 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • FIREFLY LEARNING LIMITED
    S
    Registered number 10115230
    100, Cambridge Grove, London, England, W6 0LE
    Private Company Limited By Shares in Companies House (Uk), United Kingdom
    CIF 1
  • FIREFLY LEARNING LIMITED
    S
    Registered number 10115230
    20, St. Thomas Street, London, England, SE1 9RS
    Private Company Limited By Shares in Companies House (Uk), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EMPETUS LIMITED
    04042780
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Person with significant control
    2020-05-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EPRAISE LIMITED
    08778304
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.