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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 13
  • 1
    Lee, Arnold
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
    Mr Arnold Lee
    Born in June 1975
    Individual (7 offsprings)
    Person with significant control
    2024-11-16 ~ 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
  • 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
    Mr Charlie Chun Kee Lee
    Born in January 1929
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    Rees, Joanna
    Doctor born in November 1970
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 6
    Kaye, Paula
    Housewife born in June 1966
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 7
    Yao, Woo Ching Fred
    Director born in February 1924
    Individual (2 offsprings)
    Officer
    2009-09-23 ~ 2014-06-01
    OF - Director → CIF 0
  • 8
    Kaye, Yitzchok
    Chaplain born in April 1973
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 9
    Kaye, Malvern Morris
    Company Director born in April 1934
    Individual (5 offsprings)
    Officer
    2006-07-13 ~ 2012-05-30
    OF - Director → CIF 0
  • 10
    Lam, Timothy Sai Min
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
  • 11
    Kaye, Deanna Estelle
    Company Director born in April 1940
    Individual (3 offsprings)
    Officer
    2006-07-13 ~ 2012-05-30
    OF - Director → CIF 0
    Kaye, Deanna Estelle
    Individual (3 offsprings)
    Officer
    2006-07-13 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 12
    Royden, Mark Andrew
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Wagman, Lyndon, Dr
    Doctor born in March 1965
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2009-09-23
    OF - Director → CIF 0
parent relation
Company in focus

VIA GLOBAL LIMITED

Period: 2006-07-13 ~ now
Company number: 05875867
Registered name
VIA GLOBAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
529,165 GBP2024-12-31
529,165 GBP2023-12-31
Debtors
Current
419,715 GBP2024-12-31
2,189,730 GBP2023-12-31
Cash at bank and in hand
305 GBP2024-12-31
304 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-438,563 GBP2024-12-31
Net Current Assets/Liabilities
-18,543 GBP2024-12-31
-15,423 GBP2023-12-31
Equity
Called up share capital
140 GBP2024-12-31
140 GBP2023-12-31
140 GBP2023-01-01
Capital redemption reserve
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
510,382 GBP2024-12-31
513,502 GBP2023-12-31
519,386 GBP2023-01-01
Equity
510,622 GBP2024-12-31
513,742 GBP2023-12-31
519,626 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,120 GBP2024-01-01 ~ 2024-12-31
2,196,539 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,120 GBP2024-01-01 ~ 2024-12-31
3,120 GBP2024-01-01 ~ 2024-12-31
2,196,539 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
Investments in Subsidiaries
529,165 GBP2024-12-31
529,165 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
419,715 GBP2024-12-31
2,189,730 GBP2023-12-31
Amounts owed to group undertakings
Current
215,283 GBP2024-12-31
1,982,181 GBP2023-12-31
Other Creditors
Current
220,246 GBP2024-12-31
220,242 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,034 GBP2024-12-31
3,034 GBP2023-12-31
Creditors
Current
438,563 GBP2024-12-31
2,205,457 GBP2023-12-31

Related profiles found in government register
  • VIA GLOBAL LIMITED
    Info
    Registered number 05875867
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2006-07-13 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • VIA GLOBAL LIMITED
    S
    Registered number 5875867
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HECNY FORWARDING LIMITED
    - now 02725719
    GLOBAL FORWARDING LIMITED
    - 2025-03-06 02725719
    MACKAYE HANDLING LIMITED - 1993-06-01
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.