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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 8
  • 1
    So, Chi Wai
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Arnold
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Royden, Mark Andrew
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Charlie Chun Kee
    Company Director born in January 1929
    Individual (6 offsprings)
    Officer
    2022-08-10 ~ 2024-11-16
    OF - Director → CIF 0
    Mr Charlie Chun Kee Lee
    Born in January 1929
    Individual (6 offsprings)
    Person with significant control
    2021-05-26 ~ 2022-08-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Lee, Carol
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Oldfield, Robert John
    Company Director born in April 1976
    Individual (6 offsprings)
    Officer
    2022-09-09 ~ 2023-10-13
    OF - Director → CIF 0
  • 7
    Lam, Timothy Sai Min
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 8
    HECNY FORWARDING LIMITED
    - now 02725719
    GLOBAL FORWARDING LIMITED - 2025-03-06 02725719
    MACKAYE HANDLING LIMITED - 1993-06-01
    5, Elstree Way, Elstree Gate, Borehamwood, Hertfordshire, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2022-08-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLOBAL FORWARDING TRUCKING LIMITED

Period: 2022-07-13 ~ now
Company number: 13422596
Registered names
GLOBAL FORWARDING TRUCKING LIMITED - now
Standard Industrial Classification
49200 - Freight Rail Transport
50200 - Sea And Coastal Freight Water Transport
51210 - Freight Air Transport
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Debtors
Current
1,004 GBP2024-12-31
22,177 GBP2023-12-31
Cash at bank and in hand
24 GBP2024-12-31
2,970 GBP2023-12-31
Current Assets
1,028 GBP2024-12-31
25,147 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,200 GBP2024-12-31
-28,624 GBP2023-12-31
Net Assets/Liabilities
-17,172 GBP2024-12-31
-3,477 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-17,272 GBP2024-12-31
-3,577 GBP2023-12-31
Equity
-17,172 GBP2024-12-31
-3,477 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
214 GBP2024-12-31
7,823 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,053 GBP2023-12-31
Other Debtors
Current
15 GBP2024-12-31
15 GBP2023-12-31
Prepayments/Accrued Income
Current
775 GBP2024-12-31
1,286 GBP2023-12-31
Trade Creditors/Trade Payables
Current
515 GBP2024-12-31
18,039 GBP2023-12-31
Amounts owed to group undertakings
Current
3,651 GBP2024-12-31
Taxation/Social Security Payable
Current
90 GBP2024-12-31
2,286 GBP2023-12-31
Other Creditors
Current
176 GBP2024-12-31
765 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,768 GBP2024-12-31
7,534 GBP2023-12-31
Creditors
Current
18,200 GBP2024-12-31
28,624 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

  • GLOBAL FORWARDING TRUCKING LIMITED
    Info
    HELM SUPPLY CHAIN SOLUTIONS LTD - 2022-07-13
    Registered number 13422596
    Unit B Crosspoint Distribution Park, Swallowfield Way, Hayes, Middlesex UB3 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-26 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.