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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 5
  • 1
    Lee, Arnold
    Born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ now
    OF - Director → CIF 0
    Mr Arnold Lee
    Born in June 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-11-16 ~ 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
  • 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 2007-01-01 ~ 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
Ceased 8
  • 1
    Kaye, Yitzchok
    Chaplain born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 2
    Wagman, Lyndon, Dr
    Doctor born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 3
    Kaye, Deanna Estelle
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-13 ~ 2012-05-30
    OF - Director → CIF 0
    Kaye, Deanna Estelle
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-13 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 4
    Rees, Joanna
    Doctor born in November 1970
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 5
    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
    Mr Charlie Chun Kee Lee
    Born in January 1929
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Kaye, Paula
    Housewife born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 7
    Kaye, Malvern Morris
    Company Director born in April 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2012-05-30
    OF - Director → CIF 0
  • 8
    Yao, Woo Ching Fred
    Director born in February 1924
    Individual
    Officer
    icon of calendar 2009-09-23 ~ 2014-06-01
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
529,165 GBP2023-12-31
529,165 GBP2022-12-31
Debtors
Current
2,189,730 GBP2023-12-31
4,163,231 GBP2022-12-31
Cash at bank and in hand
304 GBP2023-12-31
304 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,173,074 GBP2022-12-31
Net Current Assets/Liabilities
-15,423 GBP2023-12-31
-9,539 GBP2022-12-31
Equity
Called up share capital
140 GBP2023-12-31
140 GBP2022-12-31
140 GBP2022-01-01
Capital redemption reserve
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
513,502 GBP2023-12-31
519,386 GBP2022-12-31
522,111 GBP2022-01-01
Equity
513,742 GBP2023-12-31
519,626 GBP2022-12-31
522,351 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,196,539 GBP2023-01-01 ~ 2023-12-31
4,502,883 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,196,539 GBP2023-01-01 ~ 2023-12-31
4,502,883 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
Investments in Subsidiaries
529,165 GBP2023-12-31
529,165 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,189,730 GBP2023-12-31
4,163,231 GBP2022-12-31
Amounts owed to group undertakings
Current
1,982,181 GBP2023-12-31
3,753,517 GBP2022-12-31
Other Creditors
Current
220,242 GBP2023-12-31
417,057 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,034 GBP2023-12-31
2,500 GBP2022-12-31
Creditors
Current
2,205,457 GBP2023-12-31
4,173,074 GBP2022-12-31
Related profiles found in government register
  • VIA GLOBAL LIMITED
    Info
    Registered number 05875867
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2006-07-13 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • VIA GLOBAL LIMITED
    S
    Registered number 5875867
    icon of address5, 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
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    376,938 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.