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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 25
  • 1
    Lee, Arnold
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Charlie Chun Kee
    Company Director born in January 1929
    Individual (6 offsprings)
    Officer
    2014-06-01 ~ 2024-11-16
    OF - Director → CIF 0
  • 3
    So, Chi Wai
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2024-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Carol
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Miles, Raymond Reginald
    Ceo Cp Ships born in August 1944
    Individual (18 offsprings)
    Officer
    2000-07-24 ~ 2002-05-09
    OF - Director → CIF 0
  • 6
    Yao, Woo Ching Fred
    Director born in February 1924
    Individual (2 offsprings)
    Officer
    2009-09-23 ~ 2014-06-01
    OF - Director → CIF 0
  • 7
    Moore, Geoffrey Oliver Peter
    Planning V P born in May 1956
    Individual (3 offsprings)
    Officer
    2000-07-24 ~ 2002-07-25
    OF - Director → CIF 0
  • 8
    Baker, John Michael
    Individual (11 offsprings)
    Officer
    2006-01-31 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 9
    Boylan, Alan Francis
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 10
    Wechsler, Esther Michelle
    Secretary born in October 1957
    Individual (60 offsprings)
    Officer
    1992-06-30 ~ 1993-05-31
    OF - Director → CIF 0
    Wechsler, Michael
    Individual (60 offsprings)
    Officer
    1992-06-30 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 11
    Elvidge, Robert
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 12
    Short, Karen Margot
    Individual (7 offsprings)
    Officer
    2002-11-05 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 13
    Kaye, Morris Malvern
    Freight Forwarder born in April 1934
    Individual (5 offsprings)
    Officer
    1993-05-31 ~ 1993-08-13
    OF - Director → CIF 0
    Kaye, Malvern Morris
    Sales Manager born in April 1934
    Individual (5 offsprings)
    Officer
    2000-07-24 ~ 2005-06-01
    OF - Director → CIF 0
    Kaye, Malvern Morris
    Company Director born in April 1934
    Individual (5 offsprings)
    2006-08-10 ~ 2012-05-18
    OF - Director → CIF 0
  • 14
    Hill, Elliot Robert Greatrex
    Individual (10 offsprings)
    Officer
    2004-08-02 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 15
    Webber, Ian James
    Company Director born in March 1957
    Individual (14 offsprings)
    Officer
    2000-07-24 ~ 2003-11-14
    OF - Director → CIF 0
  • 16
    Lam, Timothy Sai Min
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
  • 17
    Linfoot, Shelagh Diane
    Finance Controller born in September 1958
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 18
    Kaye, Andrew
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    1997-08-10 ~ 2002-11-05
    OF - Director → CIF 0
    Kaye, Andrew
    Individual (3 offsprings)
    Officer
    1995-05-29 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 19
    Drake, Jeff
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2005-12-01
    OF - Director → CIF 0
  • 20
    Kaye, Deanna Estelle
    Secretary born in April 1940
    Individual (3 offsprings)
    Officer
    1993-05-21 ~ 2000-07-24
    OF - Director → CIF 0
    Kaye, Deanna
    Company Director born in April 1940
    Individual (3 offsprings)
    Officer
    2006-08-10 ~ 2012-05-18
    OF - Director → CIF 0
    Kaye, Deanna
    Individual (3 offsprings)
    Officer
    2006-08-10 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 21
    Royden, Mark Andrew
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Nicklin, David Royston
    Director born in August 1951
    Individual (15 offsprings)
    Officer
    2006-01-31 ~ 2006-08-10
    OF - Director → CIF 0
  • 23
    VIA GLOBAL LIMITED
    05875867
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6357 offsprings)
    Officer
    1992-06-24 ~ 1992-06-30
    OF - Nominee Director → CIF 0
  • 25
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6232 offsprings)
    Officer
    1992-06-24 ~ 1992-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HECNY FORWARDING LIMITED

Period: 2025-03-06 ~ now
Company number: 02725719
Registered names
HECNY FORWARDING LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
792024-01-01 ~ 2024-12-31
742023-01-01 ~ 2023-12-31
Property, Plant & Equipment
112,068 GBP2024-12-31
137,031 GBP2023-12-31
Fixed Assets - Investments
137 GBP2024-12-31
137 GBP2023-12-31
Fixed Assets
112,205 GBP2024-12-31
137,168 GBP2023-12-31
Debtors
10,811,412 GBP2024-12-31
9,174,773 GBP2023-12-31
Cash at bank and in hand
3,963,201 GBP2024-12-31
3,555,791 GBP2023-12-31
Current Assets
14,774,613 GBP2024-12-31
12,730,564 GBP2023-12-31
Net Current Assets/Liabilities
1,388,725 GBP2024-12-31
1,093,535 GBP2023-12-31
Net Assets/Liabilities
1,500,930 GBP2024-12-31
1,230,703 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
1,500,830 GBP2024-12-31
1,230,603 GBP2023-12-31
2,391,261 GBP2023-01-01
Equity
1,500,930 GBP2024-12-31
1,230,703 GBP2023-12-31
2,391,361 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
270,227 GBP2024-01-01 ~ 2024-12-31
1,041,765 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
270,227 GBP2024-01-01 ~ 2024-12-31
1,041,765 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,202,423 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,202,423 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Office equipment
502024-01-01 ~ 2024-12-31
Computers
502024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,735 GBP2024-12-31
112,735 GBP2023-12-31
Furniture and fittings
97,472 GBP2024-12-31
97,472 GBP2023-12-31
Computers
136,105 GBP2024-12-31
123,011 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
346,312 GBP2024-12-31
333,218 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,860 GBP2024-12-31
39,568 GBP2023-12-31
Furniture and fittings
58,662 GBP2024-12-31
51,692 GBP2023-12-31
Computers
117,722 GBP2024-12-31
104,928 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,244 GBP2024-12-31
196,188 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
18,292 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
6,970 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
12,794 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
38,056 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
54,875 GBP2024-12-31
73,167 GBP2023-12-31
Furniture and fittings
38,810 GBP2024-12-31
45,780 GBP2023-12-31
Computers
18,383 GBP2024-12-31
18,083 GBP2023-12-31
Investments in Subsidiaries
137 GBP2024-12-31
137 GBP2023-12-31
Other Debtors
Non-current
12,295 GBP2024-12-31
47,101 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,409,855 GBP2024-12-31
4,631,366 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
432,410 GBP2024-12-31
467,896 GBP2023-12-31
Other Debtors
Current
218,535 GBP2024-12-31
183,026 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
4,738,217 GBP2024-12-31
3,845,284 GBP2023-12-31
Debtors
Current
10,811,412 GBP2024-12-31
9,174,773 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,536,845 GBP2024-12-31
2,757,769 GBP2023-12-31
Amounts owed to group undertakings
Current
6,008,935 GBP2024-12-31
5,509,595 GBP2023-12-31
Taxation/Social Security Payable
Current
309,700 GBP2024-12-31
99,527 GBP2023-12-31
Other Creditors
Current
68,473 GBP2024-12-31
71,531 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,461,935 GBP2024-12-31
3,198,607 GBP2023-12-31
Creditors
Current
13,385,888 GBP2024-12-31
11,637,029 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HECNY FORWARDING LIMITED
    Info
    GLOBAL FORWARDING LIMITED - 2025-03-06
    MACKAYE HANDLING LIMITED - 2025-03-06
    Registered number 02725719
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1992-06-24 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • HECNY FORWARDING LIMITED
    S
    Registered number 02725719
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in United Kingdom
    CIF 2
  • HECNY FORWARDING LIMITED
    S
    Registered number 02725719
    5, Elstree Way, Elstree Gate, Borehamwood, Hertfordshire, England, WD6 1JD
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GLOBAL FORWARDING TRUCKING LIMITED
    - now 13422596
    HELM SUPPLY CHAIN SOLUTIONS LTD - 2022-07-13
    Unit B Crosspoint Distribution Park, Swallowfield Way, Hayes, Middlesex
    Active Corporate (8 parents)
    Person with significant control
    2022-08-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HECNY LOGISTICS LIMITED
    - now 11407090
    ORIENTAL GLOBAL LOGISTICS LIMITED
    - 2025-03-06 11407090
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-06-11 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    HECNY PROPERTIES LIMITED
    12790520
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-08-04 ~ now
    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

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