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
5
- 1
Matheson, William Hall, Company Director
Born in March 1935Individual (6 offsprings)Officer2017-03-17 ~ nowOF - Director → CIF 02013-05-09 ~ 2014-10-11OF - Director → CIF 0 - 2
Ayme-jouve, Philippe, Mr.
Born in October 1957Individual (55 offsprings)Officer2009-01-06 ~ 2019-09-01OF - Director → CIF 0 - 3
Ferrier, Patrick
Born in February 1948Individual (6 offsprings)Officer2009-04-02 ~ 2010-06-29OF - Director → CIF 0 - 4
Irwin, Nicolas Alexander Montague
Born in December 1951Individual (21 offsprings)Officer2014-12-08 ~ 2016-12-01OF - Director → CIF 0Mr Nicolas Montague Irwin
Born in December 1951Individual (21 offsprings)Person with significant control2016-04-07 ~ 2016-10-30PE - Ownership of shares – 75% or more → CIF 0 - 538 Edison House, Flambard Way,gu7 1ff, Goldaming , Flambard Way, Godalming, EnglandDissolved Corporate (8 parents, 1 offspring)Person 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
Period: 2017-06-15 ~ 2024-02-27
Company number: 06783924 SC564139
Registered names
SCHNEIDER BROTHERS SCOT LTD - Dissolved SC564139
SCHNEIDER BROTHERS LIMITED - 2017-06-15 SC564139
BHM COMMODITIES LTD - 2014-10-14
SEINE SIDE LIMITED - 2013-11-13
SBP INVESTMENTS LTD - 2013-05-10
PJP INVESTMENTS LTD - 2012-05-04
Recent 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
InfoSCHNEIDER BROTHERS LIMITED - 2017-06-15BHM COMMODITIES LTD - 2017-06-15SEINE SIDE LIMITED - 2017-06-15SBP INVESTMENTS LTD - 2017-06-15PJP INVESTMENTS LTD - 2017-06-15Registered 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 status of the company number 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 missing17, Bryanston Square, London, England, W1H 2DPCompanies ActCIF 3SCHNEIDER BROTHERS LIMITED
SRegistered number 678392417, 17 Braynston Square, Flat 4, London, United Kingdom, W1H 2DPPrivate Limited Company in Companies House, UkCIF 4SCHNEIDER BROTHERS LIMITED
SRegistered number 0678392417 Braynston Square, Flat 4, 17 Bryanston Square, London, England, W1H 2DPPrivate Limited Company in Companies House, UkCIF 5SCHNEIDER BROTHERS LIMITED
SRegistered number 678392417, Braynston Square, Flat 4, London, England, W1H 2DPLimited in Companies House, EnglandCIF 6SCHNEIDER BROTHERS LIMITED
SRegistered number 0678392417, Braynston Square, Flat 4, London, London, United Kingdom, W1H 2DPLimited in Companies House, EnglandCIF 7Limited Partnership in Companies House, UkCIF 8 CIF 9SCHNEIDER BROTHERS LIMITED
SRegistered number 0678392417, Braynston Square, Flat 4, London, United Kingdom, W1H 2DPPrivate Limited Company in Companies House, UkCIF 10Private Limited Company in Companies House, United KingdomCIF 11SCHNEIDER BROTHERS LIMITED
SRegistered number 678392417, Bryanston Square, Flat 4, London, England, W1H 2DPLimited Partnership in Companies House, UkCIF 12Private Limited Company in Companies House, EnglandCIF 13 CIF 14Private Limited Company in Companies House, UkCIF 15SCHNEIDER BROTHERS LIMITED
SRegistered number 0678392417, Bryanston Square, London, England, W1H 2DPLimited in Companies House, EnglandCIF 16Limited Partnership in Companies House, U.KCIF 17SCHNEIDER BROTHERS LIMITED
SRegistered number London17, Bryanston Square Flat 4, London, England, W1H 2DPLimited Partnership in Companies House, UkCIF 18EOR INNOVATIVE LIMITED
SRegistered number 0678392491153, Bur Dubai, Bur Dubai, Dubai, United Arab EmiratesLimited in Companies House, EnglandCIF 19VALOR FINANCIAL LIMITED
SRegistered number 0678392438 Edison House, Flambard Way,gu7 1ff, Goldaming , Flambard Way, Godalming, England, GU7 1FFLlp in Companies House, UkCIF 20
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Offspring entities and appointments
20
- 1AC PARTICIPATION LTD. - now
SCHNEIDER FINANCE FAMILY OFFICE LIMITED
- 2019-11-04 0897596438 Edison House Flambard Way, Godalming, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-28 ~ 2019-11-02CIF 13 - Right to appoint or remove directors → OECIF 13 - Has significant influence or control over the trustees of a trust → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Has significant influence or control as a member of a firm → OECIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 13 - Right to appoint or remove directors as a member of a firm → OECIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 13 - Ownership of shares – 75% or more as a member of a firm → OE2EARTHLY ENERGY INTERNATIONAL LIMITED - nowFINE ART CAPITAL LIMITED
- 2020-10-20 0900720938 Edison House Flambard Way, Godalming, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-22 ~ 2019-12-31CIF 14 - Right to appoint or remove directors 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 voting rights - 75% or more → OECIF 14 - Has significant influence or control over the trustees of a trust → OECIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Has significant influence or control as a member of a firm → OE3SCHNEIDER BROTHERS PARTNERS LTD - 2014-04-24SCHNEIDER FINANCE LTD - 2012-11-22ETHNIC COSMETIC GROUP LTD - 2012-05-04207 Regent Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-05-26 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Has significant influence or control over the trustees of a trust → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Has significant influence or control as a member of a firm → OE4JAS PARTICIPATION LIMITED
093921194/4a Bloomsbury Square Bloomsbury Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-07 ~ dissolvedCIF 11 - Has significant influence or control over the trustees of a trust → OECIF 11 - Has significant influence or control as a member of a firm → OECIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE5NF PARTICIPATION LIMITED - nowSCHNEIDER TRAVEL LTD
- 2017-01-24 07607661PREMIUM COMMODITIES LTD - 2015-10-14SCHEIDER TRAVEL LTD - 2015-10-14SCHNEIDER COMMODITIES LTD - 2013-12-02SCHNEIDER AUDIT AND COMMUNICATION LTD - 2013-11-25P2A TRADING LIMITED - 2013-08-07DDC INVEST LTD - 2011-06-2138 Edison House Flambard Way, Godalming, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-18 ~ 2020-02-17CIF 2 - Ownership of shares – 75% or more → OE6REAL INVESTMENT GROUP LIMITED - nowS & B EQUITY LTD.
- 2020-02-21 07127210SEGUR PARTICIPATIONS LTD. - 2014-03-07PP PARTNERS LIMITED - 2012-01-26PJP PARTNERS LTD - 2010-03-1238 Edison House 38 Edison House, Flambard Way, Godalming, Surrey, EnglandDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-12-01 ~ 2020-02-20CIF 12 - Ownership of shares – 75% or more as a member of a firm → OECIF 12 - Has significant influence or control over the trustees of a trust → OECIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 12 - Has significant influence or control as a member of a firm → OECIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 12 - Right to appoint or remove directors as a member of a firm → OE7SCHNEIDER CREDIT LIMITED
- 2016-12-13 08622156ROUTHWELL FINANCE LTD - 2016-01-15145-157 Evolution House Ground Floor, Office 11, Cardiff, WalesDissolved Corporate (5 parents)Person with significant control2016-08-01 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE8SB SECURITIES LIMITED
1030847538 Edison House Flambard Way, Godalming, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-12-16 ~ dissolvedCIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 15 - Has significant influence or control over the trustees of a trust → OECIF 15 - Right to appoint or remove directors as a member of a firm → OECIF 15 - Ownership of shares – 75% or more as a member of a firm → OECIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Has significant influence or control as a member of a firm → OECIF 15 - Right to appoint or remove directors → OE94/4a Bloomsbury Square Bloomsbury Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more 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 shares – 75% or more → OECIF 4 - Has significant influence or control over the trustees of a trust → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 4 - Right to appoint or remove directors as a member of a firm → OE10SCHNEIDER CONCIERGE LIMITED
0993780438 Edison House Flambard Way, Godalming, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2020-02-10CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 8 - Ownership of shares – 75% or more 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 with control over the trustees of a trust → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors as a member of a firm → OECIF 8 - Has significant influence or control as a member of a firm → OECIF 8 - Ownership of voting rights - 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 → OE11SCHNEIDER CONCIERGERIE LIMITED
099400474/4a Bloomsbury Square Bloomsbury Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Has significant influence or control as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more with 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 - Has significant influence or control over the trustees of a trust → OECIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 9 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE12SCHNEIDER FINANCE PARTICIPATIVE LIMITED
099541074/4a Bloomsbury Square Bloomsbury Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Has significant influence or control over the trustees of a trust → OECIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors as a member of a firm → OECIF 18 - Has significant influence or control as a member of a firm → OECIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 18 - Ownership of shares – 75% or more as a member of a firm → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE13SCHNEIDER IMMOBILIER LTD
0902933738 Edison House Flambard Way, Godalming, EnglandDissolved Corporate (4 parents)Person with significant control2016-05-09 ~ 2020-02-10CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of shares – 75% or more as a member of a firm → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Has significant influence or control over the trustees of a trust → OECIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 16 - Has significant influence or control as a member of a firm → OECIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE14SCHNEIDER INVESTMENT LIMITED
10289546Flat 4 17 Bryanston Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-07-21 ~ dissolvedCIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 3 - Has significant influence or control → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE15BARTHELASSE INVESTMENTS LIMITED - 2015-07-294/4a Bloomsbury Square Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-07 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Has significant influence or control over the trustees of a trust → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Has significant influence or control as a member of a firm → OE16SCHNEIDER SECURITIES & CREDIT LIMITED
0987004738 Edison House Flambard Way, Godalming, EnglandDissolved Corporate (5 parents)Person with significant control2016-11-11 ~ dissolvedCIF 20 - Has significant influence or control over the trustees of a trust → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 20 - Has significant influence or control as a member of a firm → OECIF 20 - Ownership of shares – 75% or more as a member of a firm → OECIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors as a member of a firm → OECIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE17SCHNEIDER SPORT ENTERTAINMENT LIMITED
100041014/4a Bloomsbury Square Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-10-07 ~ dissolvedCIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Right to appoint or remove directors with control over the trustees of a trust → 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 → OECIF 5 - Right to appoint or remove directors → OE18SCHNEIDER TRADING LIMITED
091212644/4a Bloomsbury Square Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-05-01 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 10 - Ownership of shares – 75% or more as a member of a firm → OECIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Right to appoint or remove directors as a member of a firm → OECIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 10 - Has significant influence or control over the trustees of a trust → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE19VALOR FINANCIAL (UK) LTD. - nowVALOR FINANCIAL LTD
- 2024-06-06 10172257SCHNEIDER VALOR LTD.
- 2020-03-06 10172257SCHNEIDER FINANCE MAURITIUS LIMITED
- 2019-11-01 101722573rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (8 parents, 7 offsprings)Person with significant control2016-05-24 ~ 2020-03-31CIF 19 - Has significant influence or control over the trustees of a trust → OECIF 19 - Has significant influence or control as a member of a firm → OECIF 19 - Ownership of shares – 75% or more → OE20WHITE ORCHID FINANCIAL SOLUTIONS LTD
087738284/4a Bloomsbury Square Bloomsbury Square, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-05-27 ~ dissolvedCIF 17 - Has significant influence or control over the trustees of a trust → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Has significant influence or control as a member of a firm → OECIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 17 - Right to appoint or remove directors as a member of a firm → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
