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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
Active 3
  • 1
    Krivickas, Joseph
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Random, Amelia
    Born in July 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address167-169, Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-31 ~ 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
Ceased 12
  • 1
    Rose, Jonathan Edward
    Investment Manager born in March 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Mathewson, Joseph Jack
    Director born in November 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-10 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Joseph Jack Mathewson
    Born in November 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Calver, Simon John
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Jones, Glenn John
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Lewis, James Robert Terence
    Investor Director born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Allner, Christopher Charles
    Venture Capital born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2022-09-29
    OF - Director → CIF 0
  • 7
    Fox, Isabella
    Investor born in July 1991
    Individual
    Officer
    icon of calendar 2022-11-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Hay, Simon Joseph Edward, Dr
    Director born in March 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-10 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Simon Joseph Edward Hay
    Born in March 1986
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    Cockburn, Laura Frances
    Finance born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2022-01-13
    OF - Director → CIF 0
  • 10
    Edis, Luke Jonathan
    Venture Capital born in August 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Veale, Stuart Michael
    Investment Manager born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2020-03-24
    OF - Director → CIF 0
  • 12
    Bell, Howard Ashley
    Company Director born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2019-04-30
    OF - Director → CIF 0
parent relation
Company in focus

FIREFLY LEARNING LIMITED

Previous name
FIREFLY LEARNING 1 LTD - 2016-05-01
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
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2016-04-10 (9 years 8 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
    icon of address100, 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
    icon of address20, 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
Active 2
  • 1
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    141,335 GBP2022-07-31
    Person with significant control
    icon of calendar 2020-05-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    126,817 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.