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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Schneider, Oliver John
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2006-12-31
    OF - Director → CIF 0
    Schneider, Oliver John
    Risk Manager
    Individual (3 offsprings)
    Officer
    2001-10-17 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 2
    Munster, Ronny
    Director born in May 1959
    Individual (14 offsprings)
    Officer
    2006-08-21 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Nicholls, Matthew
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Nicholls
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2018-05-01 ~ now
    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
  • 4
    Day, Christopher John
    Director born in June 1961
    Individual (24 offsprings)
    Officer
    2005-01-14 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Moore, Leanne Victoria
    Individual (5 offsprings)
    Officer
    2014-05-13 ~ 2016-06-30
    OF - Secretary → CIF 0
    Miss Leanne Victoria Moore
    Born in December 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    PE - Has significant influence or control → CIF 0
  • 6
    Thatcher, Robert
    It Director born in November 1974
    Individual (3 offsprings)
    Officer
    2011-04-05 ~ 2012-11-23
    OF - Director → CIF 0
  • 7
    Lovell, Ronald Jeffrey
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Lovell, Ronald Jeffrey
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Ronald Jeffrey Lovell
    Born in October 1978
    Individual (6 offsprings)
    Person with significant control
    2018-05-01 ~ now
    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
  • 8
    Taylor, Charles William
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    2010-12-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Kung, Rolf Heinrich
    Non Executive Director born in November 1954
    Individual (2 offsprings)
    Officer
    2009-03-03 ~ 2010-03-24
    OF - Director → CIF 0
  • 10
    Hills, Stephen Gerald
    Director born in December 1959
    Individual (14 offsprings)
    Officer
    2010-11-15 ~ 2012-05-26
    OF - Director → CIF 0
  • 11
    De Gentile Williams, Patric Michel Wynne
    Director born in January 1962
    Individual (17 offsprings)
    Officer
    2003-05-19 ~ 2006-03-30
    OF - Director → CIF 0
  • 12
    Sussex, John Stephen
    Strategic Advisor born in August 1958
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Howard, Matthew Edward
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2012-12-18 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Matthew Edward Howard
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Has significant influence or control → CIF 0
  • 14
    Schneider, Sonny David Williams
    Trader born in August 1972
    Individual (33 offsprings)
    Officer
    1999-01-05 ~ 2000-11-30
    OF - Director → CIF 0
    Schneider, Sonny David Williams
    Director born in August 1972
    Individual (33 offsprings)
    2005-07-14 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Sonny David Williams Schneider
    Born in August 1972
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Has significant influence or control → CIF 0
  • 15
    Brown, Jeremy James Caldwell
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2006-10-24
    OF - Director → CIF 0
  • 16
    Giuliano Franco Arrigo
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Has significant influence or control → CIF 0
  • 17
    Quait, Adam Simon
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Mr Adam Simon Quait
    Born in May 1972
    Individual (7 offsprings)
    Person with significant control
    2018-05-01 ~ now
    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
  • 18
    Riddle, Ronald Arthur
    Risk Manager born in September 1958
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Ronald Arthur Riddle
    Born in September 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 19
    Yusuf, Sudirman
    Individual (16 offsprings)
    Officer
    2002-02-18 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 20
    Coleman, Collin Charles
    It Director born in February 1976
    Individual (7 offsprings)
    Officer
    2005-01-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Brown, Richard
    Business Development Director born in November 1960
    Individual (5 offsprings)
    Officer
    2009-03-09 ~ 2012-05-26
    OF - Director → CIF 0
  • 22
    Schneider, John
    Individual (1 offspring)
    Officer
    1999-01-05 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 23
    Broad, Martin Arthur
    Executive born in November 1959
    Individual (14 offsprings)
    Officer
    2006-07-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-01-05 ~ 1999-01-05
    OF - Nominee Secretary → CIF 0
  • 25
    SCHNEIDER HOLDINGS LONDON LIMITED
    - now 04936333
    STA HOLDINGS LTD - 2014-06-04
    Level 22, 110 Bishopsgate, London, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 26
    SCHNEIDER INVESTMENT ASSOCIATES LLP
    OC382937
    Level 22, 110 Bishopsgate, London, England
    Active Corporate (19 parents, 24 offsprings)
    Officer
    2016-07-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 27
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-01-05 ~ 1999-01-05
    OF - Nominee Director → CIF 0
  • 28
    MACRAE SECRETARIES LIMITED
    02872181
    59, Lafone Street, London, United Kingdom
    Dissolved Corporate (4 parents, 137 offsprings)
    Officer
    2006-06-27 ~ 2014-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHNEIDER TRADING ASSOCIATES LIMITED

Period: 1999-01-05 ~ 2020-11-24
Company number: 03692131
Registered name
SCHNEIDER TRADING ASSOCIATES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Class 3 ordinary share
02018-04-01 ~ 2019-03-31
Turnover/Revenue
6,653,786 GBP2018-04-01 ~ 2019-03-31
12,949,601 GBP2017-04-01 ~ 2018-03-31
Cost of Sales
5,864,933 GBP2018-04-01 ~ 2019-03-31
11,796,625 GBP2017-04-01 ~ 2018-03-31
Gross Profit/Loss
788,853 GBP2018-04-01 ~ 2019-03-31
1,152,976 GBP2017-04-01 ~ 2018-03-31
Administrative Expenses
676,866 GBP2018-04-01 ~ 2019-03-31
2,659,777 GBP2017-04-01 ~ 2018-03-31
Operating Profit/Loss
150,967 GBP2018-04-01 ~ 2019-03-31
-1,057,163 GBP2017-04-01 ~ 2018-03-31
Interest Payable/Similar Charges (Finance Costs)
3,602 GBP2018-04-01 ~ 2019-03-31
6,232 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
147,365 GBP2018-04-01 ~ 2019-03-31
-1,063,395 GBP2017-04-01 ~ 2018-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
28,069 GBP2018-04-01 ~ 2019-03-31
-158,973 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
119,296 GBP2018-04-01 ~ 2019-03-31
-904,422 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
1,469,346 GBP2018-04-01 ~ 2019-03-31
-904,422 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
27,676 GBP2019-03-31
9,355 GBP2018-03-31
Debtors
2,774,058 GBP2019-03-31
4,612,429 GBP2018-03-31
Cash at bank and in hand
612,606 GBP2019-03-31
1,631,048 GBP2018-03-31
Current Assets
3,386,664 GBP2019-03-31
6,243,477 GBP2018-03-31
Creditors
Current
1,709,712 GBP2019-03-31
2,335,311 GBP2018-03-31
Net Current Assets/Liabilities
1,676,952 GBP2019-03-31
3,908,166 GBP2018-03-31
Total Assets Less Current Liabilities
1,704,628 GBP2019-03-31
3,917,521 GBP2018-03-31
Equity
Called up share capital
1,432,761 GBP2019-03-31
3,350,000 GBP2018-03-31
3,350,000 GBP2017-03-31
Retained earnings (accumulated losses)
271,867 GBP2019-03-31
567,521 GBP2018-03-31
4,171,943 GBP2017-03-31
Equity
1,704,628 GBP2019-03-31
3,917,521 GBP2018-03-31
7,521,943 GBP2017-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,765,000 GBP2018-04-01 ~ 2019-03-31
-2,700,000 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
-1,765,000 GBP2018-04-01 ~ 2019-03-31
-2,700,000 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,469,346 GBP2018-04-01 ~ 2019-03-31
-904,422 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
7,267 GBP2018-04-01 ~ 2019-03-31
67,434 GBP2017-04-01 ~ 2018-03-31
Audit Fees/Expenses
9,750 GBP2018-04-01 ~ 2019-03-31
25,143 GBP2017-04-01 ~ 2018-03-31
Current Tax for the Period
13,865 GBP2018-04-01 ~ 2019-03-31
-74,514 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Computers
33,584 GBP2019-03-31
18,088 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
43,676 GBP2019-03-31
18,088 GBP2018-03-31
Furniture and fittings
10,092 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,150 GBP2019-03-31
8,733 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,000 GBP2019-03-31
8,733 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,850 GBP2018-04-01 ~ 2019-03-31
Computers
5,417 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,267 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,850 GBP2019-03-31
Property, Plant & Equipment
Furniture and fittings
8,242 GBP2019-03-31
Computers
19,434 GBP2019-03-31
9,355 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
1,293,987 GBP2019-03-31
3,223,000 GBP2018-03-31
Other Debtors
Current
1,341,472 GBP2019-03-31
567,299 GBP2018-03-31
Amount of corporation tax that is recoverable
Current
74,144 GBP2018-03-31
Amount of value-added tax that is recoverable
Current
16,124 GBP2019-03-31
Prepayments/Accrued Income
Current
47,404 GBP2019-03-31
640,129 GBP2018-03-31
Debtors
Amounts falling due within one year, Current
2,774,058 GBP2019-03-31
Current, Amounts falling due within one year
4,612,429 GBP2018-03-31
Trade Creditors/Trade Payables
Current
1,099,006 GBP2019-03-31
372,312 GBP2018-03-31
Corporation Tax Payable
Current
13,865 GBP2019-03-31
Other Creditors
Current
545,043 GBP2019-03-31
1,873,572 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
51,798 GBP2019-03-31
89,427 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,992 GBP2019-03-31
Between one and five year
1,416 GBP2019-03-31
All periods
18,408 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,350,000 shares2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
119,296 GBP2018-04-01 ~ 2019-03-31
Related profiles found in government register
  • SCHNEIDER TRADING ASSOCIATES LIMITED
    Info
    Registered number 03692131
    Sterling House, Fulbourne Road, Walthamstow, London E17 4EE
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 and dissolved on 2020-11-24 (21 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • SCHNEIDER TRADING ASSOCIATES LIMITED
    S
    Registered number 03692131
    Level 22, 110 Bishopsgate, London, England, EC2N 4AY
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ALWAYS TRADE SENSIBLY LIMITED
    08924583
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-10-09 ~ 2016-06-30
    CIF 4 - Secretary → ME
  • 2
    ARCAM CAPITAL LIMITED
    09351700
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2014-12-11 ~ 2015-04-17
    CIF 12 - Secretary → ME
  • 3
    AUSUS LIMITED
    07895386
    Level 22 Heron Tower, 110 Bishopsgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-13 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    KESSEL RUN LIMITED
    - now 08208676
    RUN COMMODITIES LIMITED - 2014-04-24
    Level 22 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2016-06-30
    CIF 7 - Secretary → ME
  • 5
    SCHNEIDER AMERICA BROKING LIMITED
    - now 08555991
    SCHNEIDER OFFSHORE DRILLING LIMITED
    - 2014-10-28 08555991 09295338
    RESEARCH BROKING MANAGEMENT LIMITED - 2014-03-19
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control as a member of a firm → OE
    Officer
    2014-05-12 ~ 2016-06-30
    CIF 2 - Secretary → ME
  • 6
    SCHNEIDER BROKERAGE ASSOCIATES LLP
    OC383116 OC390074
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 15 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 15 - Right to appoint or remove members as a member of a firm → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2013-03-06 ~ 2018-04-30
    CIF 5 - LLP Designated Member → ME
  • 7
    SCHNEIDER CAMARA MANAGEMENT LIMITED
    08482390
    Level 22 Heron Tower, 110 Bishopsgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2015-06-25
    CIF 10 - Secretary → ME
  • 8
    SCHNEIDER FINANCIAL SOLUTIONS LIMITED
    08668384
    Office 2.06, The Frames 1 Phipp Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2016-06-30
    CIF 3 - Secretary → ME
  • 9
    SCHNEIDER HOLDINGS LONDON LIMITED
    - now 04936333
    STA HOLDINGS LTD
    - 2014-06-04 04936333
    1 Bedford Row, London, England
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2014-05-13 ~ 2016-06-30
    CIF 1 - Secretary → ME
  • 10
    SCHNEIDER MEDIA INVESTMENTS LIMITED
    08542585
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ 2016-06-30
    CIF 9 - Secretary → ME
  • 11
    SCHNEIDER PROPERTY FINANCE LIMITED
    09572421 09586885
    1 Bedford Row, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-05-01 ~ 2016-06-30
    CIF 14 - Secretary → ME
  • 12
    SCHNEIDER SUPERIOR FINANCE LIMITED
    09586885 09572421
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-12 ~ 2016-06-30
    CIF 11 - Secretary → ME
  • 13
    SUDRY LTD - now
    SCHNEIDER OFFSHORE DRILLING LIMITED
    - 2021-03-03 09295338 08555991
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-11-04 ~ 2016-06-30
    CIF 13 - Secretary → ME
  • 14
    UNION BROKERS LIMITED
    - now 08327178 OC379300
    UB MANAGEMENT LTD - 2014-05-08
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2016-06-30
    CIF 8 - Secretary → ME

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