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
1
Matheson, William Hall, Company Director
Company Director born in March 1935Individual (3 offsprings)Officer
2017-03-17 ~ dissolvedOF - Director → CIF 0
Ceased
5
- 1
Irwin, Nicolas Alexander Montague
Accountant born in December 1951Individual (7 offsprings)Officer 2014-12-08 ~ 2016-12-01OF - Director → CIF 0Mr Nicolas Montague Irwin
Born in December 1951Individual (7 offsprings)Person with significant control 2016-04-07 ~ 2016-10-30PE - Ownership of shares – 75% or more → CIF 0 - 2
Ferrier, Patrick
Company Manager born in February 1948Individual (2 offsprings)Officer 2009-04-02 ~ 2010-06-29OF - Director → CIF 0 - 3
Ayme-jouve, Philippe, Mr.
Company Director born in October 1957Individual (36 offsprings)Officer 2009-01-06 ~ 2019-09-01OF - Director → CIF 0 - 4
Matheson, William Hall, Company Director
Director born in March 1935Individual (3 offsprings)Officer 2013-05-09 ~ 2014-10-11OF - Director → CIF 0 - 5SCHNEIDER BROTHERS LIMITED - nowSCHNEIDER BROTHERS SCOT LTD - 2017-06-15
38 Edison House, Flambard Way,gu7 1ff, Goldaming , Flambard Way, Godalming, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2020-10-15Person with significant control2017-04-24 ~ 2020-07-03PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SCHNEIDER BROTHERS SCOT LTD
Previous names
SBP INVESTMENTS LTD - 2013-05-10
SEINE SIDE LIMITED - 2013-11-13
BHM COMMODITIES LTD - 2014-10-14
SCHNEIDER BROTHERS LIMITED - 2017-06-15
PJP INVESTMENTS LTD - 2012-05-04
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
5,000 GBP2020-12-31
5,000 GBP2019-12-31
Net Assets/Liabilities
5,000 GBP2020-12-31
5,000 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
500 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2020-01-01 ~ 2020-12-31
Equity
5,000 GBP2020-12-31
5,000 GBP2019-12-31
Related profiles found in government register
SCHNEIDER BROTHERS SCOT LTD
InfoSBP INVESTMENTS LTD - 2013-05-10SEINE SIDE LIMITED - 2013-05-10BHM COMMODITIES LTD - 2013-05-10SCHNEIDER BROTHERS LIMITED - 2013-05-10PJP INVESTMENTS LTD - 2013-05-10Registered number 0678392406783924 - Companies House Default Address, Cardiff CF14 8LHPRIVATE LIMITED COMPANY incorporated on 2009-01-06 and dissolved on 2024-02-27 (15 years 1 month). The company status is Dissolved.CIF 0SCHNEIDER BROTHERS SCOT LTD
SRegistered number 067839244/4a Bloomsbury Square, Bloomsbury Square, London, England, WC1A 2RPPrivate Limited Company in Registrar Of Companies In Cardiff, EnglandCIF 1SCHNEIDER BROTHERS SCOT LTD.
SRegistered number 67839244a Bloomsbury Square, Bloomsbury Square, London, England, WC1A 2RPLimited in Cardiff, United KingdomCIF 2SCHNEIDER BROTHERS LIMITED
SRegistered number 678392417, 17 Braynston Square, Flat 4, London, United Kingdom, W1H 2DPPrivate Limited Company in Companies House, UkCIF 3
Offspring entities and appointments
Active
11
- 1ETHNIC COSMETIC GROUP LTD - 2012-05-04SCHNEIDER BROTHERS PARTNERS LTD - 2014-04-24SCHNEIDER FINANCE LTD - 2012-11-22207 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2018-03-31Person with significant control 2016-05-26 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Has significant influence or control over the trustees of a trust → OE
- 24/4a Bloomsbury Square Bloomsbury Square, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-07 ~ dissolvedCIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Has significant influence or control over the trustees of a trust → OECIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Right to appoint or remove directors as a member of a firm → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 3
ROUTHWELL FINANCE LTD
- nowROUTHWELL FINANCE LTD - 2016-01-15SCHNEIDER CREDIT LIMITED - 2016-12-13145-157 Evolution House Ground Floor, Office 11, Cardiff, WalesDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-08-01 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 438 Edison House Flambard Way, Godalming, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2019-12-31Person with significant control 2016-12-16 ~ dissolvedCIF 14 - Ownership of shares – 75% or more as a member of a firm → OECIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 14 - Has significant influence or control over the trustees of a trust → OECIF 14 - Has significant influence or control as a member of a firm → OECIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Right to appoint or remove directors as a member of a firm → OECIF 14 - Ownership of shares – 75% or more → OE
- 5SCHNEIDER ASSET MANAGEMENT LIMITED - 2016-05-184/4a Bloomsbury Square Bloomsbury Square, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Has significant influence or control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 64/4a Bloomsbury Square Bloomsbury Square, London, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 7 - Has significant influence or control as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 7 - Has significant influence or control over the trustees of a trust → OECIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7BARTHELASSE INVESTMENTS LIMITED - 2015-07-294/4a Bloomsbury Square Bloomsbury Square, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-07 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Has significant influence or control over the trustees of a trust → OECIF 5 - Has significant influence or control as a member of a firm → OE
- 838 Edison House Flambard Way, Godalming, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-11-30Person with significant control 2016-11-11 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 18 - Right to appoint or remove directors as a member of a firm → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Has significant influence or control as a member of a firm → OECIF 18 - Has significant influence or control over the trustees of a trust → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
- 94/4a Bloomsbury Square Bloomsbury Square, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-10-07 ~ dissolvedCIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Has significant influence or control over the trustees of a trust → OECIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Right to appoint or remove directors → OE
- 104/4a Bloomsbury Square Bloomsbury Square, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-05-01 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Has significant influence or control over the trustees of a trust → OECIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Has significant influence or control as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 114/4a Bloomsbury Square Bloomsbury Square, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,488 GBP2015-11-30Person with significant control 2016-05-27 ~ dissolvedCIF 16 - Has significant influence or control over the trustees of a trust → OECIF 16 - Has significant influence or control as a member of a firm → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Right to appoint or remove directors as a member of a firm → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 16 - Ownership of voting rights - 75% or more → OE
Ceased
7
- 1
AC PARTICIPATION LTD.
- nowSCHNEIDER FINANCE FAMILY OFFICE LIMITED - 2019-11-0438 Edison House Flambard Way, Godalming, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Person with significant control 2016-04-28 ~ 2019-11-02CIF 12 - Ownership of shares – 75% or more as a member of a firm → OECIF 12 - Right to appoint or remove directors as a member of a firm → OECIF 12 - Has significant influence or control as a member of a firm → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Has significant influence or control over the trustees of a trust → OE - 2FINE ART CAPITAL LIMITED - 2020-10-2038 Edison House Flambard Way, Godalming, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2022-04-30Person with significant control 2016-04-22 ~ 2019-12-31CIF 13 - Right to appoint or remove directors as a member of a firm → OECIF 13 - Has significant influence or control over the trustees of a trust → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Has significant influence or control as a member of a firm → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3
NF PARTICIPATION LIMITED
- nowSCHEIDER TRAVEL LTD - 2015-10-14P2A TRADING LIMITED - 2013-08-07SCHNEIDER AUDIT AND COMMUNICATION LTD - 2013-11-25PREMIUM COMMODITIES LTD - 2015-10-14DDC INVEST LTD - 2011-06-21SCHNEIDER COMMODITIES LTD - 2013-12-02SCHNEIDER TRAVEL LTD - 2017-01-24SCHNEIDER MANAGEMENT SERVICES LTD - 2020-02-1838 Edison House Flambard Way, Godalming, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-04-30Person with significant control 2016-04-18 ~ 2020-02-17CIF 2 - Ownership of shares – 75% or more → OE - 4SEGUR PARTICIPATIONS LTD. - 2014-03-07PP PARTNERS LIMITED - 2012-01-26S & B EQUITY LTD. - 2020-02-21PJP PARTNERS LTD - 2010-03-1238 Edison House 38 Edison House, Flambard Way, Godalming, Surrey, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2022-01-31Person with significant control 2016-12-01 ~ 2020-02-20CIF 11 - Has significant influence or control over the trustees of a trust → OECIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Ownership of shares – 75% or more as a member of a firm → OECIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Has significant influence or control as a member of a firm → OE
- 538 Edison House Flambard Way, Godalming, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-01-31Person with significant control 2016-04-06 ~ 2020-02-10CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 8 - Ownership of shares – 75% or more as a member of a firm → OECIF 8 - Has significant influence or control over the trustees of a trust → OECIF 8 - Right to appoint or remove directors as a member of a firm → OECIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Has significant influence or control as a member of a firm → OECIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 8 - Right to appoint or remove directors → OE
- 638 Edison House Flambard Way, Godalming, EnglandDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2021-05-24Person with significant control 2016-05-09 ~ 2020-02-10CIF 15 - Right to appoint or remove directors → OECIF 15 - Has significant influence or control over the trustees of a trust → OECIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 15 - Ownership of shares – 75% or more as a member of a firm → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Has significant influence or control as a member of a firm → OECIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 7SCHNEIDER VALOR LTD. - 2020-03-06SCHNEIDER FINANCE MAURITIUS LIMITED - 2019-11-01VALOR FINANCIAL LTD - 2024-06-063rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)1,500,000 GBP2024-05-31Person with significant control 2016-05-24 ~ 2020-03-31CIF 17 - Has significant influence or control over the trustees of a trust → OECIF 17 - Has significant influence or control as a member of a firm → OECIF 17 - Ownership of shares – 75% or more → OE
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