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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 6
  • 1
    Lee, Arnold
    Born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Lam, Timothy Sai Min
    Born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Royden, Mark Andrew
    Born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Carol
    Born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ now
    OF - Director → CIF 0
  • 5
    So, Chi Wai
    Born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of address5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,196,539 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Miles, Raymond Reginald
    Ceo Cp Ships born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-24 ~ 2002-05-09
    OF - Director → CIF 0
  • 2
    Linfoot, Shelagh Diane
    Finance Controller born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 3
    Hill, Elliot Robert Greatrex
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 4
    Kaye, Andrew
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-10 ~ 2002-11-05
    OF - Director → CIF 0
    Kaye, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-29 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 5
    Kaye, Deanna Estelle
    Secretary born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-21 ~ 2000-07-24
    OF - Director → CIF 0
    Kaye, Deanna
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-10 ~ 2012-05-18
    OF - Director → CIF 0
    Kaye, Deanna
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-10 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 6
    Webber, Ian James
    Company Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2003-11-14
    OF - Director → CIF 0
  • 7
    Short, Karen Margot
    Individual
    Officer
    icon of calendar 2002-11-05 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 8
    Lee, Charlie Chun Kee
    Company Director born in January 1929
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2024-11-16
    OF - Director → CIF 0
  • 9
    Moore, Geoffrey Oliver Peter
    Planning V P born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-24 ~ 2002-07-25
    OF - Director → CIF 0
  • 10
    Kaye, Morris Malvern
    Freight Forwarder born in April 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-31 ~ 1993-08-13
    OF - Director → CIF 0
    Kaye, Malvern Morris
    Sales Manager born in April 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2005-06-01
    OF - Director → CIF 0
    Kaye, Malvern Morris
    Company Director born in April 1934
    Individual (2 offsprings)
    icon of calendar 2006-08-10 ~ 2012-05-18
    OF - Director → CIF 0
  • 11
    Wechsler, Esther Michelle
    Secretary born in October 1957
    Individual (22 offsprings)
    Officer
    icon of calendar 1992-06-30 ~ 1993-05-31
    OF - Director → CIF 0
    Wechsler, Michael
    Individual (22 offsprings)
    Officer
    icon of calendar 1992-06-30 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 12
    Nicklin, David Royston
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2006-08-10
    OF - Director → CIF 0
  • 13
    Drake, Jeff
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2005-12-01
    OF - Director → CIF 0
  • 14
    Yao, Woo Ching Fred
    Director born in February 1924
    Individual
    Officer
    icon of calendar 2009-09-23 ~ 2014-06-01
    OF - Director → CIF 0
  • 15
    Elvidge, Robert
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 16
    Baker, John Michael
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 17
    Boylan, Alan Francis
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 18
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1992-06-24 ~ 1992-06-30
    PE - Nominee Secretary → CIF 0
  • 19
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1992-06-24 ~ 1992-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HECNY FORWARDING LIMITED

Previous names
GLOBAL FORWARDING LIMITED - 2025-03-06
MACKAYE HANDLING LIMITED - 1993-06-01
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
742023-01-01 ~ 2023-12-31
692022-01-01 ~ 2022-12-31
Property, Plant & Equipment
137,031 GBP2023-12-31
213,884 GBP2022-12-31
Fixed Assets - Investments
137 GBP2023-12-31
137 GBP2022-12-31
Fixed Assets
137,168 GBP2023-12-31
214,021 GBP2022-12-31
Debtors
9,174,773 GBP2023-12-31
11,666,913 GBP2022-12-31
Cash at bank and in hand
3,555,791 GBP2023-12-31
10,893,301 GBP2022-12-31
Current Assets
12,730,564 GBP2023-12-31
22,560,214 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,301,856 GBP2023-12-31
Net Current Assets/Liabilities
428,708 GBP2023-12-31
2,177,340 GBP2022-12-31
Net Assets/Liabilities
565,876 GBP2023-12-31
2,391,361 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
565,776 GBP2023-12-31
2,391,261 GBP2022-12-31
3,800,691 GBP2022-01-01
Equity
565,876 GBP2023-12-31
2,391,361 GBP2022-12-31
3,800,791 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
376,938 GBP2023-01-01 ~ 2023-12-31
3,096,178 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
376,938 GBP2023-01-01 ~ 2023-12-31
3,096,178 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,202,423 GBP2023-01-01 ~ 2023-12-31
-4,505,608 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,202,423 GBP2023-01-01 ~ 2023-12-31
-4,505,608 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Furniture and fittings
152023-01-01 ~ 2023-12-31
Office equipment
502023-01-01 ~ 2023-12-31
Computers
502023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,736 GBP2023-12-31
160,236 GBP2022-12-31
Furniture and fittings
97,472 GBP2023-12-31
92,868 GBP2022-12-31
Computers
123,011 GBP2023-12-31
122,841 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
333,219 GBP2023-12-31
375,945 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-47,500 GBP2023-01-01 ~ 2023-12-31
Computers
-5,601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-53,101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
24,304 GBP2022-12-31
Furniture and fittings
43,613 GBP2022-12-31
Computers
94,144 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
162,061 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
13,200 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
53,663 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-17,120 GBP2023-01-01 ~ 2023-12-31
Computers
-2,416 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,536 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,568 GBP2023-12-31
Furniture and fittings
51,692 GBP2023-12-31
Computers
104,928 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,188 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
73,168 GBP2023-12-31
135,932 GBP2022-12-31
Furniture and fittings
45,780 GBP2023-12-31
49,255 GBP2022-12-31
Computers
18,083 GBP2023-12-31
28,697 GBP2022-12-31
Investments in Subsidiaries
137 GBP2023-12-31
137 GBP2022-12-31
Other Debtors
Non-current
47,101 GBP2023-12-31
47,731 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,631,366 GBP2023-12-31
6,614,801 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
467,896 GBP2023-12-31
1,360,633 GBP2022-12-31
Other Debtors
Current
183,026 GBP2023-12-31
227,466 GBP2022-12-31
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
3,845,284 GBP2023-12-31
3,416,182 GBP2022-12-31
Debtors
Current
9,174,773 GBP2023-12-31
11,666,913 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,757,769 GBP2023-12-31
4,066,036 GBP2022-12-31
Amounts owed to group undertakings
Current
6,174,422 GBP2023-12-31
12,106,560 GBP2022-12-31
Taxation/Social Security Payable
Current
99,527 GBP2023-12-31
364,859 GBP2022-12-31
Other Creditors
Current
71,531 GBP2023-12-31
166,236 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,198,607 GBP2023-12-31
3,679,183 GBP2022-12-31
Creditors
Current
12,301,856 GBP2023-12-31
20,382,874 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
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
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1992-06-24 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • HECNY FORWARDING LIMITED
    S
    Registered number 02725719
    icon of address5, 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
    icon of address5, 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
Active 3
  • 1
    HELM SUPPLY CHAIN SOLUTIONS LTD - 2022-07-13
    icon of addressUnit B Crosspoint Distribution Park, Swallowfield Way, Hayes, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    -3,477 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ORIENTAL GLOBAL LOGISTICS LIMITED - 2025-03-06
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -31,081 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,883,725 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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