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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 7
  • 1
    Herrera, Julio Cesar
    Company Director born in December 1996
    Individual (29 offsprings)
    Officer
    2021-11-11 ~ 2022-09-28
    OF - Director → CIF 0
  • 2
    Bruce, Mark John
    Non-Executive Director born in December 1984
    Individual (7 offsprings)
    Officer
    2022-09-28 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Upe, Gareth John
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ 2024-12-19
    OF - Director → CIF 0
    Mr Gareth John Upe
    Born in March 1987
    Individual (5 offsprings)
    Person with significant control
    2024-06-07 ~ 2024-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Arcas, Juan Pablo Livinalli
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
    Juan Pablo Livinalli Arcas
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    2024-06-07 ~ 2025-06-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    BERKELEY FINANCIAL HOLDINGS LTD
    12331120
    Level 30 122, Leadenhall Market, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    BRITANNIA INVESTMENT CORP LIMITED
    12039896
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-11-11 ~ 2022-07-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    UPE UK HOLDINGS LTD
    09601758
    35, Ballards Lane, London, United Kingdom
    Liquidation Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKELEY FUTURE LIMITED

Period: 2025-06-18 ~ now
Company number: 09603748 01969442
Registered names
BERKELEY FUTURE LIMITED - now 01969442
UPE TRADING LTD - 2025-06-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
190,690 GBP2024-05-31
Current Assets
6,762,609 GBP2025-05-31
8,149,971 GBP2024-05-31
Creditors
Amounts falling due within one year
-167,838 GBP2025-05-31
-123,036 GBP2024-05-31
Net Current Assets/Liabilities
6,594,771 GBP2025-05-31
8,028,973 GBP2024-05-31
Total Assets Less Current Liabilities
6,594,771 GBP2025-05-31
8,219,663 GBP2024-05-31
Creditors
Amounts falling due after one year
-4,592 GBP2024-05-31
Net Assets/Liabilities
6,594,771 GBP2025-05-31
8,207,848 GBP2024-05-31
Equity
6,594,771 GBP2025-05-31
8,207,848 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31

  • BERKELEY FUTURE LIMITED
    Info
    UPE TRADING LTD - 2025-06-18
    Registered number 09603748
    Berkeley Square House, 2nd Floor, Berkeley Square, London W1J 6BD
    PRIVATE LIMITED COMPANY incorporated on 2015-05-21 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.