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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 3
  • 1
    Totten, Judith Margaret
    Born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Hichens, William Thomas
    Born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Wardlow, Alan James
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Alan James Wardlow
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-09 ~ 2019-05-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ms Judith Margaret Totten
    Born in July 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Elliott, Nicholas James
    Chartered Accountant born in September 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ 2025-01-02
    OF - Director → CIF 0
  • 4
    Mr Neil Mcgivern
    Born in February 1999
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dundas, Colin
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2015-11-04 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Colin Dundas
    Born in November 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mcgivern, Neil David
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-04 ~ 2017-09-18
    OF - Director → CIF 0
  • 7
    icon of addressSuite B Ground Floor, 40 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-12-31
    Person with significant control
    2019-05-21 ~ 2025-01-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UPSTREAM TRADE FINANCE LIMITED

Previous name
COJUNE INVESTMENTS LIMITED - 2017-10-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22024-01-01 ~ 2025-01-02
12023-01-01 ~ 2023-12-31
Debtors
Current
2,076,290 GBP2025-01-02
821,667 GBP2023-12-31
Current Assets
2,076,290 GBP2025-01-02
821,667 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-721,790 GBP2023-12-31
Net Current Assets/Liabilities
1,598,001 GBP2025-01-02
99,877 GBP2023-12-31
Total Assets Less Current Liabilities
1,598,001 GBP2025-01-02
99,877 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-25,645 GBP2025-01-02
-31,790 GBP2023-12-31
Net Assets/Liabilities
1,572,356 GBP2025-01-02
68,087 GBP2023-12-31
Equity
Called up share capital
1,655,925 GBP2025-01-02
3 GBP2023-12-31
Retained earnings (accumulated losses)
-83,569 GBP2025-01-02
68,084 GBP2023-12-31
Equity
1,572,356 GBP2025-01-02
68,087 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,855,812 GBP2025-01-02
639,588 GBP2023-12-31
Other Debtors
Current
204,934 GBP2025-01-02
166,535 GBP2023-12-31
Prepayments/Accrued Income
Current
15,544 GBP2025-01-02
15,544 GBP2023-12-31
Bank Borrowings
Current
5,552 GBP2025-01-02
5,406 GBP2023-12-31
Other Remaining Borrowings
Current
450,000 GBP2025-01-02
700,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
960 GBP2023-12-31
Other Creditors
Current
8,064 GBP2025-01-02
Accrued Liabilities/Deferred Income
Current
14,673 GBP2025-01-02
15,424 GBP2023-12-31
Creditors
Current
478,289 GBP2025-01-02
721,790 GBP2023-12-31
Bank Borrowings
Non-current
25,645 GBP2025-01-02
31,790 GBP2023-12-31
Creditors
Non-current
25,645 GBP2025-01-02
31,790 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,406 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
705,406 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
5,552 GBP2023-12-31
Non-current, Between two and five year
17,977 GBP2025-01-02
17,537 GBP2023-12-31
Total Borrowings
481,197 GBP2025-01-02
737,196 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,655,925 shares2025-01-02
3 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2025-01-02
  • UPSTREAM TRADE FINANCE LIMITED
    Info
    COJUNE INVESTMENTS LIMITED - 2017-10-09
    Registered number NI634644
    icon of addressSuite B Ground Floor, 40 Linenhall Street, Belfast BT2 8BA
    PRIVATE LIMITED COMPANY incorporated on 2015-11-04 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.