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
    Schneider, Sonny David Williams
    Director born in August 1972
    Individual (17 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
    Mr Sonny David Williams Schneider
    Born in August 1972
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Taylor, Charles William
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Mr Charles William Taylor
    Born in August 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    1 Bedford Row, London, England
    Active Corporate (10 parents, 15 offsprings)
    Equity (Company account)
    28,828,552 GBP2024-03-31
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Schneider, Oliver John
    Director born in September 1974
    Individual
    Officer
    2004-04-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Yusuf, Sudirman
    Individual (6 offsprings)
    Officer
    2003-10-17 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 3
    Coleman, Collin Charles
    Director born in February 1976
    Individual
    Officer
    2006-04-07 ~ 2007-07-31
    OF - Director → CIF 0
    2006-04-07 ~ 2011-10-05
    OF - Director → CIF 0
  • 4
    De Gentile Williams, Patric Michel Wynne
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2003-10-17 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Brown, Jeremy James Caldwell
    Director born in October 1967
    Individual
    Officer
    2004-04-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Level 22, 110 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,704,628 GBP2019-03-31
    Officer
    2014-05-13 ~ 2016-06-30
    PE - Secretary → CIF 0
  • 7
    100, Cannon Street, London, England
    Active Corporate (2 parents, 62 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2006-06-27 ~ 2014-05-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SCHNEIDER HOLDINGS LONDON LIMITED

Previous name
STA HOLDINGS LTD - 2014-06-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Property, Plant & Equipment
24,107 GBP2023-03-31
31,525 GBP2022-03-31
Fixed Assets - Investments
27,487,972 GBP2023-03-31
27,487,972 GBP2022-03-31
Fixed Assets
27,512,079 GBP2023-03-31
27,519,497 GBP2022-03-31
Debtors
Non-current
100,000 GBP2022-03-31
Current
2,247,944 GBP2023-03-31
2,954,681 GBP2022-03-31
Cash at bank and in hand
31,621 GBP2023-03-31
37,180 GBP2022-03-31
Current Assets
2,279,565 GBP2023-03-31
3,091,861 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-684,670 GBP2023-03-31
-563,987 GBP2022-03-31
Net Current Assets/Liabilities
1,594,895 GBP2023-03-31
2,527,874 GBP2022-03-31
Total Assets Less Current Liabilities
29,106,974 GBP2023-03-31
30,047,371 GBP2022-03-31
Net Assets/Liabilities
29,106,974 GBP2023-03-31
30,047,371 GBP2022-03-31
Equity
Called up share capital
7,541 GBP2023-03-31
7,541 GBP2022-03-31
7,541 GBP2021-04-01
Share premium
1,019,744 GBP2023-03-31
1,019,744 GBP2022-03-31
1,019,744 GBP2021-04-01
Capital redemption reserve
4,123 GBP2023-03-31
4,123 GBP2022-03-31
4,123 GBP2021-04-01
Retained earnings (accumulated losses)
28,075,566 GBP2023-03-31
29,015,963 GBP2022-03-31
29,310,597 GBP2021-04-01
Profit/Loss
-90,397 GBP2022-04-01 ~ 2023-03-31
90,397 GBP2022-04-01 ~ 2023-03-31
205,366 GBP2021-04-01 ~ 2022-03-31
Equity
29,106,974 GBP2023-03-31
30,047,371 GBP2022-03-31
30,342,005 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-90,397 GBP2022-04-01 ~ 2023-03-31
205,366 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-850,000 GBP2022-04-01 ~ 2023-03-31
-500,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-850,000 GBP2022-04-01 ~ 2023-03-31
-500,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
37,088 GBP2023-03-31
37,088 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
5,563 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
7,418 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,981 GBP2023-03-31
Property, Plant & Equipment
Motor vehicles
24,107 GBP2023-03-31
31,525 GBP2022-03-31
Investments in Subsidiaries
27,150,510 GBP2023-03-31
27,150,510 GBP2022-03-31
Other Debtors
Non-current
100,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,717,253 GBP2023-03-31
2,341,133 GBP2022-03-31
Other Debtors
Current
509,962 GBP2023-03-31
595,962 GBP2022-03-31
Prepayments/Accrued Income
Current
6,841 GBP2023-03-31
1,054 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
13,888 GBP2023-03-31
16,532 GBP2022-03-31
Cash and Cash Equivalents
31,621 GBP2023-03-31
37,180 GBP2022-03-31
Corporation Tax Payable
Current
268,536 GBP2023-03-31
90,659 GBP2022-03-31
Taxation/Social Security Payable
Current
1,606 GBP2023-03-31
Other Creditors
Current
390,000 GBP2023-03-31
450,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
24,528 GBP2023-03-31
23,328 GBP2022-03-31
Creditors
Current
684,670 GBP2023-03-31
563,987 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
754,132 shares2023-03-31
754,132 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.012022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SCHNEIDER HOLDINGS LONDON LIMITED
    Info
    STA HOLDINGS LTD - 2014-06-04
    Registered number 04936333
    1 Bedford Row, London WC1R 4BU
    Private Limited Company incorporated on 2003-10-17 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • SCHNEIDER HOLDINGS LONDON LIMITED
    S
    Registered number 04936333
    1 Bedford Row, London, England, WC1R 4BU
    CIF 1 CIF 2
  • SCHNEIDER HOLDINGS LONDON LIMITED
    S
    Registered number 04936333
    Level 22, Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Level 22 Heron Tower, 110 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 3 - LLP Member → ME
  • 2
    RUN COMMODITIES LIMITED - 2014-04-24
    Level 22 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    Officer
    2013-03-06 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    AUSUS PARTNERS LLP - 2014-04-15
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2014-04-01 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 5
    1 Bedford Row, London, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Equity (Company account)
    28,828,552 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 9 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    Officer
    2013-02-28 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    1 Bedford Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -65,277 GBP2024-03-31
    Person with significant control
    2019-06-28 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    1 Bedford Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2013-09-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    1 Bedford Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -121,580 GBP2023-03-31
    Person with significant control
    2023-04-14 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    UB MANAGEMENT LTD - 2014-05-08
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    53,436 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    UNION BROKERS LLP - 2014-05-08
    Level 22 Heron Tower, 110 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 5 - LLP Member → ME
Ceased 4
  • 1
    Moor Place, Fore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    744,500 GBP2023-04-03
    Person with significant control
    2016-06-10 ~ 2016-09-08
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SCHNEIDER OFFSHORE DRILLING LIMITED - 2014-10-28
    RESEARCH BROKING MANAGEMENT LIMITED - 2014-03-19
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    18,445 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,704,628 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    SUDRY LTD
    - now
    SCHNEIDER OFFSHORE DRILLING LIMITED - 2021-03-03
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-10-09
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.