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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 10
  • 1
    Schneider, Oliver John
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Taylor, Charles William
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Mr Charles William Taylor
    Born in August 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    De Gentile Williams, Patric Michel Wynne
    Director born in January 1962
    Individual (17 offsprings)
    Officer
    2003-10-17 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Schneider, Sonny David Williams
    Born in August 1972
    Individual (33 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
    Mr Sonny David Williams Schneider
    Born in August 1972
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Brown, Jeremy James Caldwell
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Yusuf, Sudirman
    Individual (16 offsprings)
    Officer
    2003-10-17 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 7
    Coleman, Collin Charles
    Director born in February 1976
    Individual (7 offsprings)
    Officer
    2006-04-07 ~ 2007-07-31
    OF - Director → CIF 0
    2006-04-07 ~ 2011-10-05
    OF - Director → CIF 0
  • 8
    SCHNEIDER TRADING ASSOCIATES LIMITED
    03692131
    Level 22, 110 Bishopsgate, London, England
    Dissolved Corporate (28 parents, 14 offsprings)
    Officer
    2014-05-13 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 9
    SCHNEIDER INVESTMENT ASSOCIATES LLP
    OC382937
    1 Bedford Row, London, England
    Active Corporate (19 parents, 24 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    MACRAE SECRETARIES LIMITED
    02872181
    100, Cannon Street, London, England
    Dissolved Corporate (4 parents, 137 offsprings)
    Officer
    2006-06-27 ~ 2014-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHNEIDER HOLDINGS LONDON LIMITED

Period: 2014-06-04 ~ now
Company number: 04936333
Registered names
SCHNEIDER HOLDINGS LONDON LIMITED - now
STA HOLDINGS LTD - 2014-06-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
9,272 GBP2025-03-31
16,690 GBP2024-03-31
Fixed Assets - Investments
28,650,595 GBP2025-03-31
27,150,595 GBP2024-03-31
Fixed Assets
28,659,867 GBP2025-03-31
27,167,285 GBP2024-03-31
Debtors
Non-current
380,815 GBP2025-03-31
2,772,869 GBP2024-03-31
Current
1,347,050 GBP2025-03-31
648,522 GBP2024-03-31
Cash at bank and in hand
62,933 GBP2025-03-31
6,388 GBP2024-03-31
Current Assets
1,790,798 GBP2025-03-31
3,427,779 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,575,840 GBP2025-03-31
Net Current Assets/Liabilities
214,958 GBP2025-03-31
3,105,970 GBP2024-03-31
Total Assets Less Current Liabilities
28,874,825 GBP2025-03-31
30,273,255 GBP2024-03-31
Net Assets/Liabilities
28,874,825 GBP2025-03-31
30,273,255 GBP2024-03-31
Equity
Called up share capital
7,541 GBP2025-03-31
7,541 GBP2024-03-31
7,541 GBP2023-04-01
Share premium
1,019,744 GBP2025-03-31
1,019,744 GBP2024-03-31
1,019,744 GBP2023-04-01
Capital redemption reserve
4,123 GBP2025-03-31
4,123 GBP2024-03-31
4,123 GBP2023-04-01
Retained earnings (accumulated losses)
27,843,417 GBP2025-03-31
29,241,847 GBP2024-03-31
28,075,566 GBP2023-04-01
Profit/Loss
-1,123,430 GBP2024-04-01 ~ 2025-03-31
1,123,430 GBP2024-04-01 ~ 2025-03-31
1,501,281 GBP2023-04-01 ~ 2024-03-31
Equity
28,874,825 GBP2025-03-31
30,273,255 GBP2024-03-31
29,106,974 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,123,430 GBP2024-04-01 ~ 2025-03-31
1,501,281 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-275,000 GBP2024-04-01 ~ 2025-03-31
-335,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-275,000 GBP2024-04-01 ~ 2025-03-31
-335,000 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
14,022 GBP2025-03-31
11,255 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,767 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
37,088 GBP2025-03-31
37,088 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
20,398 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
7,418 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,816 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
9,272 GBP2025-03-31
16,690 GBP2024-03-31
Investments in Subsidiaries
28,650,590 GBP2025-03-31
27,150,590 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
723,512 GBP2025-03-31
Other Debtors
Current
259,519 GBP2025-03-31
513,217 GBP2024-03-31
Prepayments/Accrued Income
Current
349,997 GBP2025-03-31
124,050 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
14,022 GBP2025-03-31
11,255 GBP2024-03-31
Other Remaining Borrowings
Current
1,500,000 GBP2025-03-31
Amounts owed to group undertakings
Current
85,904 GBP2024-03-31
Corporation Tax Payable
Current
28,530 GBP2025-03-31
Other Creditors
Current
6,372 GBP2025-03-31
210,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
40,938 GBP2025-03-31
25,905 GBP2024-03-31
Creditors
Current
1,575,840 GBP2025-03-31
321,809 GBP2024-03-31
Total Borrowings
1,500,000 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
754,132 shares2025-03-31
754,132 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
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 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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 15
  • 1
    KESSEL COMMODITIES LLP
    OC378567
    Level 22 Heron Tower, 110 Bishopsgate, London
    Dissolved Corporate (19 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 3 - LLP Member → ME
  • 2
    KESSEL RUN LIMITED
    - now 08208676
    RUN COMMODITIES LIMITED - 2014-04-24
    Level 22 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    MONEX EUROPE LIMITED - now
    SCHNEIDER FOREIGN EXCHANGE LIMITED
    - 2012-07-04 06014261 05495185
    3rd Floor, 1 Bartholomew Lane, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-11-30 ~ 2007-02-08
    CIF 7 - Director → ME
  • 4
    REALTIME ANALYSIS AND NEWS LIMITED
    05633036
    Moor Place, Fore Street, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-06-10 ~ 2016-09-08
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SCHNEIDER AMERICA BROKING LIMITED
    - now 08555991
    SCHNEIDER OFFSHORE DRILLING LIMITED - 2014-10-28
    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 ~ 2018-04-30
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 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 ~ dissolved
    CIF 17 - 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
  • 7
    SCHNEIDER FX TRADING LLP
    - now OC371144
    AUSUS PARTNERS LLP
    - 2014-04-15 OC371144
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - 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
  • 8
    SCHNEIDER INVESTMENT ASSOCIATES LLP
    OC382937
    1 Bedford Row, London, United Kingdom
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 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
  • 9
    SCHNEIDER PROPERTY FINANCE LIMITED
    09572421 09586885
    1 Bedford Row, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-06-28 ~ now
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    SCHNEIDER PROPRIETARY TRADING LLP
    OC387999
    1 Bedford Row, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - 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
  • 11
    SCHNEIDER TRADING ASSOCIATES LIMITED
    03692131
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (28 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    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)
    Person with significant control
    2016-04-06 ~ 2018-10-09
    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
  • 13
    THE LONDON SPACE ELEVATOR LIMITED
    13240756
    1 Bedford Row, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-14 ~ 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
  • 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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    UNION BROKERS PARTNERS LLP
    - now OC379300
    UNION BROKERS LLP
    - 2014-05-08 OC379300 08327178
    Level 22 Heron Tower, 110 Bishopsgate, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 5 - LLP Member → ME

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