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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
    Taylor, Charles William
    Born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
    Mr Charles William Taylor
    Born in August 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Schneider, Sonny David Williams
    Born in August 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ now
    OF - Director → CIF 0
    Mr Sonny David Williams Schneider
    Born in August 1972
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of address1 Bedford Row, London, England
    Active Corporate (10 parents, 15 offsprings)
    Equity (Company account)
    28,828,552 GBP2024-03-31
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    De Gentile Williams, Patric Michel Wynne
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Brown, Jeremy James Caldwell
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Coleman, Collin Charles
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2007-07-31
    OF - Director → CIF 0
    icon of calendar 2006-04-07 ~ 2011-10-05
    OF - Director → CIF 0
  • 4
    Yusuf, Sudirman
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 5
    Schneider, Oliver John
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    icon of addressLevel 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
    icon of address100, 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
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
16,690 GBP2024-03-31
24,107 GBP2023-03-31
Fixed Assets - Investments
27,150,595 GBP2024-03-31
27,487,972 GBP2023-03-31
Fixed Assets
27,167,285 GBP2024-03-31
27,512,079 GBP2023-03-31
Debtors
Non-current
2,772,869 GBP2024-03-31
392,869 GBP2023-03-31
Current
648,522 GBP2024-03-31
1,855,075 GBP2023-03-31
Cash at bank and in hand
6,388 GBP2024-03-31
31,621 GBP2023-03-31
Current Assets
3,427,779 GBP2024-03-31
2,279,565 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-321,809 GBP2024-03-31
Net Current Assets/Liabilities
3,105,970 GBP2024-03-31
1,594,895 GBP2023-03-31
Total Assets Less Current Liabilities
30,273,255 GBP2024-03-31
29,106,974 GBP2023-03-31
Net Assets/Liabilities
30,273,255 GBP2024-03-31
29,106,974 GBP2023-03-31
Equity
Called up share capital
7,541 GBP2024-03-31
7,541 GBP2023-03-31
7,541 GBP2022-04-01
Share premium
1,019,744 GBP2024-03-31
1,019,744 GBP2023-03-31
1,019,744 GBP2022-04-01
Capital redemption reserve
4,123 GBP2024-03-31
4,123 GBP2023-03-31
4,123 GBP2022-04-01
Retained earnings (accumulated losses)
29,241,847 GBP2024-03-31
28,075,566 GBP2023-03-31
29,015,941 GBP2022-04-01
Profit/Loss
1,501,281 GBP2023-04-01 ~ 2024-03-31
-90,375 GBP2022-04-01 ~ 2023-03-31
90,375 GBP2022-04-01 ~ 2023-03-31
Equity
30,273,255 GBP2024-03-31
29,106,974 GBP2023-03-31
30,047,349 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,501,281 GBP2023-04-01 ~ 2024-03-31
-90,375 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-335,000 GBP2023-04-01 ~ 2024-03-31
-850,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-335,000 GBP2023-04-01 ~ 2024-03-31
-850,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
37,088 GBP2024-03-31
37,088 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
12,981 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,398 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
16,690 GBP2024-03-31
24,107 GBP2023-03-31
Investments in Subsidiaries
27,150,590 GBP2024-03-31
27,150,510 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,324,384 GBP2023-03-31
Other Debtors
Current
513,217 GBP2024-03-31
509,962 GBP2023-03-31
Prepayments/Accrued Income
Current
124,050 GBP2024-03-31
6,841 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
11,255 GBP2024-03-31
13,888 GBP2023-03-31
Cash and Cash Equivalents
6,388 GBP2024-03-31
31,621 GBP2023-03-31
Amounts owed to group undertakings
Current
85,904 GBP2024-03-31
Corporation Tax Payable
Current
268,536 GBP2023-03-31
Taxation/Social Security Payable
Current
1,606 GBP2023-03-31
Other Creditors
Current
210,000 GBP2024-03-31
390,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
25,905 GBP2024-03-31
24,528 GBP2023-03-31
Creditors
Current
321,809 GBP2024-03-31
684,670 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
754,132 shares2024-03-31
754,132 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SCHNEIDER HOLDINGS LONDON LIMITED
    Info
    STA HOLDINGS LTD - 2014-06-04
    Registered number 04936333
    icon of address1 Bedford Row, London WC1R 4BU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 (22 years 2 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
    icon of address1 Bedford Row, London, England, WC1R 4BU
    CIF 1 CIF 2
  • SCHNEIDER HOLDINGS LONDON LIMITED
    S
    Registered number 04936333
    icon of addressLevel 22, Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressLevel 22 Heron Tower, 110 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    CIF 3 - LLP Member → ME
  • 2
    RUN COMMODITIES LIMITED - 2014-04-24
    icon of addressLevel 22 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressThe Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2013-03-06 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    AUSUS PARTNERS LLP - 2014-04-15
    icon of addressThe Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-04-01 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 5
    icon of address1 Bedford Row, London, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Equity (Company account)
    28,828,552 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    Officer
    icon of calendar 2013-02-28 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of address1 Bedford Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -65,277 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address1 Bedford Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2013-09-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    icon of address1 Bedford Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -270,410 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    UB MANAGEMENT LTD - 2014-05-08
    icon of addressSutherland 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
    icon of calendar 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
    icon of addressLevel 22 Heron Tower, 110 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    CIF 5 - LLP Member → ME
Ceased 4
  • 1
    icon of addressMoor Place, Fore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    744,500 GBP2023-04-03
    Person with significant control
    icon of calendar 2016-06-10 ~ 2016-09-08
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    SCHNEIDER OFFSHORE DRILLING LIMITED - 2014-10-28
    RESEARCH BROKING MANAGEMENT LIMITED - 2014-03-19
    icon of addressMountview 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
    icon of calendar 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
    icon of addressSterling 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
    icon of calendar 2016-04-06 ~ 2018-04-30
    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
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    SUDRY LTD
    - now
    SCHNEIDER OFFSHORE DRILLING LIMITED - 2021-03-03
    icon of addressThe Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-09
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.