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 5
  • 1
    Lee, Carol
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
  • 2
    So, Chi Wai
    Chief Operating Officer born in June 1973
    Individual (4 offsprings)
    Officer
    2024-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Royden, Mark Andrew
    Logistics born in January 1960
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Arnold
    Director 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Lam, Timothy Sai Min
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Rees, Joanna
    Doctor born in November 1970
    Individual
    Officer
    2007-06-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 2
    Kaye, Malvern Morris
    Company Director born in April 1934
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2012-05-30
    OF - Director → CIF 0
  • 3
    Kaye, Yitzchok
    Chaplain born in April 1973
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 4
    Lee, Charlie Chun Kee
    Company Director born in January 1929
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2024-11-16
    OF - Director → CIF 0
    Mr Charlie Chun Kee Lee
    Born in January 1929
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-16
    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
  • 5
    Kaye, Deanna Estelle
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    2006-07-13 ~ 2012-05-30
    OF - Director → CIF 0
    Kaye, Deanna Estelle
    Individual (1 offspring)
    Officer
    2006-07-13 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 6
    Yao, Woo Ching Fred
    Director born in February 1924
    Individual
    Officer
    2009-09-23 ~ 2014-06-01
    OF - Director → CIF 0
  • 7
    Wagman, Lyndon, Dr
    Doctor born in March 1965
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 8
    Kaye, Paula
    Housewife born in June 1966
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2009-09-23
    OF - Director → CIF 0
parent relation
Company in focus

VIA GLOBAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
529,165 GBP2022-12-31
529,165 GBP2021-12-31
Cash at bank and in hand
304 GBP2022-12-31
374 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-9,843 GBP2022-12-31
-7,188 GBP2021-12-31
Net Current Assets/Liabilities
-9,539 GBP2022-12-31
-6,814 GBP2021-12-31
Equity
Called up share capital
140 GBP2022-12-31
140 GBP2021-12-31
140 GBP2021-01-01
Capital redemption reserve
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2021-01-01
Retained earnings (accumulated losses)
519,386 GBP2022-12-31
522,111 GBP2021-12-31
525,297 GBP2021-01-01
Equity
519,626 GBP2022-12-31
522,351 GBP2021-12-31
525,537 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,725 GBP2022-01-01 ~ 2022-12-31
-3,186 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
529,165 GBP2022-12-31
529,165 GBP2021-12-31
Amounts owed to group undertakings
Current
7,343 GBP2022-12-31
4,688 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2022-12-31
2,500 GBP2021-12-31
Creditors
Current
9,843 GBP2022-12-31
7,188 GBP2021-12-31
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 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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
Active 1
  • GLOBAL FORWARDING LIMITED - 2025-03-06
    MACKAYE HANDLING LIMITED - 1993-06-01
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,391,361 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.