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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Attipa, Argyroulla
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    ~ 2018-03-28
    OF - Director → CIF 0
  • 2
    Attipa, Georgious Panayi
    Born in June 1939
    Individual (4 offsprings)
    Officer
    (before 1991-06-15) ~ now
    OF - Director → CIF 0
    Attipa, George Panayi
    Individual (4 offsprings)
    Officer
    (before 1991-06-15) ~ 2024-12-24
    OF - Secretary → CIF 0
    Mr Georgious Panayi Attipa
    Born in June 1939
    Individual (4 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Attipa, Chrysanthos Georgiou
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MONDIAL FORWARDING (INVESTMENTS) LTD

Period: 2024-11-08 ~ now
Company number: 01179865
Registered names
MONDIAL FORWARDING (INVESTMENTS) LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-10-25
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,697 GBP2023-12-31
Fixed Assets
1,697 GBP2023-12-31
Debtors
Current
2,122,265 GBP2024-10-25
2,417,651 GBP2023-12-31
Cash at bank and in hand
625,152 GBP2024-10-25
475,457 GBP2023-12-31
Current Assets
2,747,417 GBP2024-10-25
2,893,108 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-515,032 GBP2023-12-31
Net Current Assets/Liabilities
2,609,576 GBP2024-10-25
2,378,076 GBP2023-12-31
Total Assets Less Current Liabilities
2,609,576 GBP2024-10-25
2,379,773 GBP2023-12-31
Net Assets/Liabilities
2,609,576 GBP2024-10-25
2,379,773 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-10-25
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,607,576 GBP2024-10-25
2,377,773 GBP2023-12-31
Equity
2,609,576 GBP2024-10-25
2,379,773 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-10-25
Furniture and fittings
202024-01-01 ~ 2024-10-25
Computers
252024-01-01 ~ 2024-10-25
Property, Plant & Equipment - Gross Cost
Motor vehicles
25,350 GBP2023-12-31
Furniture and fittings
33,953 GBP2023-12-31
Computers
11,908 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
71,211 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-25,350 GBP2024-01-01 ~ 2024-10-25
Furniture and fittings
-33,953 GBP2024-01-01 ~ 2024-10-25
Computers
-11,908 GBP2024-01-01 ~ 2024-10-25
Property, Plant & Equipment - Other Disposals
-71,211 GBP2024-01-01 ~ 2024-10-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
25,147 GBP2023-12-31
Furniture and fittings
32,459 GBP2023-12-31
Computers
11,908 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
69,514 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-25,147 GBP2024-01-01 ~ 2024-10-25
Furniture and fittings
-32,459 GBP2024-01-01 ~ 2024-10-25
Computers
-11,908 GBP2024-01-01 ~ 2024-10-25
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,514 GBP2024-01-01 ~ 2024-10-25
Property, Plant & Equipment
Motor vehicles
203 GBP2023-12-31
Furniture and fittings
1,494 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
565,187 GBP2023-12-31
Other Debtors
Current
2,122,265 GBP2024-10-25
1,844,377 GBP2023-12-31
Prepayments/Accrued Income
Current
8,087 GBP2023-12-31
Cash and Cash Equivalents
625,152 GBP2024-10-25
475,457 GBP2023-12-31
Trade Creditors/Trade Payables
Current
426,052 GBP2023-12-31
Corporation Tax Payable
Current
81,273 GBP2024-10-25
16,184 GBP2023-12-31
Taxation/Social Security Payable
Current
2,540 GBP2024-10-25
12,435 GBP2023-12-31
Other Creditors
Current
54,028 GBP2024-10-25
53,299 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,062 GBP2023-12-31
Creditors
Current
137,841 GBP2024-10-25
515,032 GBP2023-12-31
  • MONDIAL FORWARDING (INVESTMENTS) LTD
    Info
    MONDIAL FORWARDING LIMITED - 2024-11-08
    Registered number 01179865
    46 Lockfield Avenue, Brimsdown, Enfield, Middlesex EN3 7BX
    PRIVATE LIMITED COMPANY incorporated on 1974-08-06 (51 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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