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 2
  • 1
    Arcas, Juan Pablo Livinalli
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
    Mr Juan Pablo Livinalli Arcas
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    2024-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Level 30 122, Leadenhall Market, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,894,638 GBP2023-12-31
    Person with significant control
    2022-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Upe, Gareth John
    Derivatives Trader born in March 1987
    Individual (4 offsprings)
    Officer
    2015-05-21 ~ 2024-12-19
    OF - Director → CIF 0
    Mr Gareth John Upe
    Born in March 1987
    Individual (4 offsprings)
    Person with significant control
    2024-06-07 ~ 2024-12-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bruce, Mark John
    Non-Executive Director born in December 1984
    Individual (5 offsprings)
    Officer
    2022-09-28 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Herrera, Julio Cesar
    Company Director born in December 1996
    Individual (25 offsprings)
    Officer
    2021-11-11 ~ 2022-09-28
    OF - Director → CIF 0
  • 4
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,794,385 GBP2022-12-31
    Person with significant control
    2021-11-11 ~ 2022-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    35, Ballards Lane, London, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,090 GBP2024-05-29
    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

UPE TRADING LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22021-06-01 ~ 2022-05-31
12020-06-01 ~ 2021-05-31
Fixed Assets
110,998 GBP2022-05-31
Current Assets
325,594 GBP2022-05-31
38,197 GBP2021-05-31
Creditors
Current
-180,371 GBP2022-05-31
-5,314 GBP2021-05-31
Net Current Assets/Liabilities
145,223 GBP2022-05-31
32,883 GBP2021-05-31
Total Assets Less Current Liabilities
256,221 GBP2022-05-31
32,883 GBP2021-05-31
Creditors
Non-current
-10,659 GBP2022-05-31
-17,283 GBP2021-05-31
Net Assets/Liabilities
245,562 GBP2022-05-31
15,600 GBP2021-05-31
Equity
245,562 GBP2022-05-31
15,600 GBP2021-05-31

  • UPE TRADING LTD
    Info
    Registered number 09603748
    Berkeley Square House, 2nd Floor, Berkeley Square, London W1J 6BD
    Private Limited Company incorporated on 2015-05-21 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.