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
Ceased 5
  • 1
    Matheson, William Hall, Company Director
    Director born in March 1935
    Individual (3 offsprings)
    Officer
    2013-05-09 ~ 2014-10-11
    OF - director → CIF 0
  • 2
    Ayme-jouve, Philippe, Mr.
    Company Director born in October 1957
    Individual (21 offsprings)
    Officer
    2009-01-06 ~ 2019-09-01
    OF - director → CIF 0
  • 3
    Irwin, Nicolas Alexander Montague
    Accountant born in December 1951
    Individual (7 offsprings)
    Officer
    2014-12-08 ~ 2016-12-01
    OF - director → CIF 0
    Mr Nicolas Montague Irwin
    Born in December 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-10-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Ferrier, Patrick
    Company Manager born in February 1948
    Individual (2 offsprings)
    Officer
    2009-04-02 ~ 2010-06-29
    OF - director → CIF 0
  • 5
    SCHNEIDER BROTHERS LIMITED - now
    SCHNEIDER BROTHERS SCOT LTD - 2017-06-15
    38 Edison House, Flambard Way,gu7 1ff, Goldaming , Flambard Way, Godalming, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-10-15
    Person with significant control
    2017-04-24 ~ 2020-07-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SCHNEIDER BROTHERS SCOT LTD

Previous names
SCHNEIDER BROTHERS LIMITED - 2017-06-15
BHM COMMODITIES LTD - 2014-10-14
SEINE SIDE LIMITED - 2013-11-13
SBP INVESTMENTS LTD - 2013-05-10
PJP INVESTMENTS LTD - 2012-05-04
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
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
    Info
    SCHNEIDER BROTHERS LIMITED - 2017-06-15
    BHM COMMODITIES LTD - 2014-10-14
    SEINE SIDE LIMITED - 2013-11-13
    SBP INVESTMENTS LTD - 2013-05-10
    PJP INVESTMENTS LTD - 2012-05-04
    Registered number 06783924
    06783924 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2009-01-06 and dissolved on 2024-02-27 (15 years 1 month). The company status is Dissolved.
    CIF 0
  • SCHNEIDER BROTHERS SCOT LTD
    S
    Registered number 06783924
    4/4a Bloomsbury Square, Bloomsbury Square, London, England, WC1A 2RP
    Private Limited Company in Registrar Of Companies In Cardiff, England
    CIF 1
  • SCHNEIDER BROTHERS SCOT LTD.
    S
    Registered number 6783924
    4a Bloomsbury Square, Bloomsbury Square, London, England, WC1A 2RP
    Limited in Cardiff, United Kingdom
    CIF 2
  • SCHNEIDER BROTHERS LIMITED
    S
    Registered number missing
    17, Bryanston Square, London, England, W1H 2DP
    Companies Act
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    SCHNEIDER BROTHERS PARTNERS LTD - 2014-04-24
    SCHNEIDER FINANCE LTD - 2012-11-22
    ETHNIC COSMETIC GROUP LTD - 2012-05-04
    207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-03-31
    Person with significant control
    2016-05-26 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 2
    4/4a Bloomsbury Square Bloomsbury Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 3
    SCHNEIDER CREDIT LIMITED - 2016-12-13
    ROUTHWELL FINANCE LTD - 2016-01-15
    145-157 Evolution House Ground Floor, Office 11, Cardiff, Wales
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    38 Edison House Flambard Way, Godalming, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,000 GBP2019-12-31
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Has significant influence or control over the trustees of a trust → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 5
    SCHNEIDER ASSET MANAGEMENT LIMITED - 2016-05-18
    4/4a Bloomsbury Square Bloomsbury Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 6
    4/4a Bloomsbury Square Bloomsbury Square, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 7
    4/4a Bloomsbury Square Bloomsbury Square, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
    CIF 18 - Has significant influence or control over the trustees of a trust → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
  • 8
    Flat 4 17 Bryanston Square, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2017-07-31
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 9
    BARTHELASSE INVESTMENTS LIMITED - 2015-07-29
    4/4a Bloomsbury Square Bloomsbury Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 10
    38 Edison House Flambard Way, Godalming, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
    CIF 20 - Has significant influence or control over the trustees of a trust → OE
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 11
    4/4a Bloomsbury Square Bloomsbury Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 12
    4/4a Bloomsbury Square Bloomsbury Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 13
    4/4a Bloomsbury Square Bloomsbury Square, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,488 GBP2015-11-30
    Person with significant control
    2016-05-27 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Has significant influence or control over the trustees of a trust → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
Ceased 7
  • 1
    SCHNEIDER FINANCE FAMILY OFFICE LIMITED - 2019-11-04
    38 Edison House Flambard Way, Godalming, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    2016-04-28 ~ 2019-11-02
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 2
    FINE ART CAPITAL LIMITED - 2020-10-20
    38 Edison House Flambard Way, Godalming, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-04-30
    Person with significant control
    2016-04-22 ~ 2019-12-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → 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 → OE
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 3
    SCHNEIDER MANAGEMENT SERVICES LTD - 2020-02-18
    SCHNEIDER TRAVEL LTD - 2017-01-24
    SCHEIDER TRAVEL LTD - 2015-10-14
    PREMIUM COMMODITIES LTD - 2015-10-14
    SCHNEIDER COMMODITIES LTD - 2013-12-02
    SCHNEIDER AUDIT AND COMMUNICATION LTD - 2013-11-25
    P2A TRADING LIMITED - 2013-08-07
    DDC INVEST LTD - 2011-06-21
    38 Edison House Flambard Way, Godalming, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-04-30
    Person with significant control
    2016-04-18 ~ 2020-02-17
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    S & B EQUITY LTD. - 2020-02-21
    SEGUR PARTICIPATIONS LTD. - 2014-03-07
    PP PARTNERS LIMITED - 2012-01-26
    PJP PARTNERS LTD - 2010-03-12
    38 Edison House 38 Edison House, Flambard Way, Godalming, Surrey, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-01-31
    Person with significant control
    2016-12-01 ~ 2020-02-20
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Has significant influence or control over the trustees of a trust → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 5
    38 Edison House Flambard Way, Godalming, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ 2020-02-10
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 6
    38 Edison House Flambard Way, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-05-24
    Person with significant control
    2016-05-09 ~ 2020-02-10
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 7
    VALOR FINANCIAL LTD - 2024-06-06
    SCHNEIDER VALOR LTD. - 2020-03-06
    SCHNEIDER FINANCE MAURITIUS LIMITED - 2019-11-01
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,500,000 GBP2024-05-31
    Person with significant control
    2016-05-24 ~ 2020-03-31
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Has significant influence or control over the trustees of a trust → OE
    CIF 19 - Has significant influence or control 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.