Ownership resolves 17 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 11
- Beneficial owners
- 3
- Same address
- 1
- Sources
- 1
- UBO hops
- 17
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-05-05
- Legal form
- ltd
- Activity
- 64992
- Registered office
- Suite B Ground Floor, 40 Linenhall Street, Belfast, BT2 8BA, Northern Ireland
UPSTREAM WORKING CAPITAL LTD is a ltd registered in GB, incorporated 2011-05-05 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UPSTREAM WORKING CAPITAL LTD
- UPSTREAM WORKING CAPITAL LTD
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- NI607293
- Status
- active
- Type
- ltd
- Incorporated
- 2011-05-05
- Registered office
- Suite B Ground Floor, 40 Linenhall Street, Belfast, BT2 8BA, Northern Ireland
- SIC
- 64992
- HICHENS, William Thomasdirector · British · appt 2025-01-02
- TOTTEN, Judith Margaretdirector · British · appt 2011-05-05
- DUNDAS, Colin Richard(resigned)director · British · appt 2013-12-01
- ELLIOTT, Nicholas James(resigned)director · British · appt 2024-04-18
- GRAHAM, Owen(resigned)director · British · appt 2011-05-05
- REDPATH, Denise(resigned)director · British · appt 2011-05-05
- SUMNER, Brian Richard(resigned)director · British · appt 2011-10-31
- TONER, Kelley(resigned)director · British · appt 2012-06-01
- WARDLOW, Alan James(resigned)director · British · appt 2017-08-24
- WOODSIDE, Diane(resigned)director · British · appt 2011-06-01
- CS DIRECTOR SERVICES LIMITED(resigned)corporate director · appt 2011-05-05
- ■Crucible (No.2) Ltd75–100% sharescorporate PSC · Northern Ireland · since 2025-01-02 · trace owners →
- ■Emirobel Limited75–100% sharescorporate PSC · Northern Ireland · ceased 2019-05-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-01-02
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-21
- Outstanding charges
- 3
- KEYS COMMERCIAL FINANCE LTD
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CRUCIBLE (NO.1) LTDbeneficial owner
- UPSTREAM TRADE FINANCE LIMITEDbeneficial owner
- Mr Lewis Barton Simpson Mccallanbeneficial owner
- Judith Margaret Tottenbeneficial owner
- Judith Margaret Tottenbeneficial owner
- Mr Lewis Barton Simpson Mccallanbeneficial owner
- Mr William Thomas Hichensbeneficial owner
- UPSTREAM TRADE FINANCE LIMITEDbeneficial owner
- Creative Company Holdings Limitedbeneficial owner
- Petra Group Holdings Ltdbeneficial owner
- Mr Alan James Wardlowbeneficial owner
- Mrs Judith Margaret Tottenbeneficial owner
- Mr Colin Dundasbeneficial owner