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 10
  • 1
    Mr Sonny David Williams Schneider
    Born in August 1972
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Janse Van Vuuren, Leanne Victoria
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ now
    OF - LLP Member → CIF 0
    Mrs Leanne Victoria Janse Van Vuuren
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Khamar, Amrit
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2018-03-19 ~ now
    OF - LLP Member → CIF 0
  • 4
    Arrigo, Giuliano Franco
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
    Giuliano Franco Arrigo
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Lewin, Adam Peter
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2013-09-02 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Adam Peter Lewin
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Cock, Matthew John
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2016-01-14 ~ now
    OF - LLP Member → CIF 0
    Mr Matthew John Cock
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Mclean, Calum
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2013-02-28 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Calum Mclean
    Born in September 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Taylor, Charles William
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ now
    OF - LLP Member → CIF 0
    Mr Charles William Taylor
    Born in August 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    8, Skylark Close, Billericay, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,751 GBP2024-05-31
    Officer
    2013-05-30 ~ now
    OF - LLP Member → CIF 0
  • 10
    STA HOLDINGS LTD - 2014-06-04
    1 Bedford Row, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    29,106,974 GBP2023-03-31
    Officer
    2013-02-28 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% as a member of a firm → CIF 0
Ceased 9
  • 1
    Cohen, Abraham Nagy
    Born in May 1975
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 2
    Silvester, Matthew
    Born in May 1970
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 3
    Gentely, Nathan
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2013-06-06 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 4
    Marks, Teya
    Born in September 1992
    Individual
    Officer
    2018-04-16 ~ 2019-02-28
    OF - LLP Member → CIF 0
  • 5
    Harper, Dean
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2016-04-12
    OF - LLP Member → CIF 0
  • 6
    Kingsnorth, Alfie James
    Born in September 1995
    Individual
    Officer
    2018-05-01 ~ 2019-11-28
    OF - LLP Member → CIF 0
  • 7
    Kenny, Grace Aoife
    Born in September 1998
    Individual
    Officer
    2019-05-29 ~ 2020-02-07
    OF - LLP Member → CIF 0
  • 8
    Patel, Viral
    Born in May 1984
    Individual (1 offspring)
    Officer
    2014-01-07 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 9
    Stamp, Graham John
    Born in February 1971
    Individual
    Officer
    2014-10-13 ~ 2014-12-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

SCHNEIDER INVESTMENT ASSOCIATES LLP

Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Turnover/Revenue
3,745,459 GBP2023-04-01 ~ 2024-03-31
3,485,662 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,745,459 GBP2023-04-01 ~ 2024-03-31
3,485,662 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-645,031 GBP2023-04-01 ~ 2024-03-31
-2,277,274 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
3,100,428 GBP2023-04-01 ~ 2024-03-31
1,208,388 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,171,286 GBP2023-04-01 ~ 2024-03-31
1,329,016 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,812,688 GBP2024-03-31
2,248,630 GBP2023-03-31
Fixed Assets
1,812,688 GBP2024-03-31
2,248,630 GBP2023-03-31
Debtors
Non-current
899,999 GBP2024-03-31
14,919,300 GBP2023-03-31
Current
26,472,596 GBP2024-03-31
15,463,000 GBP2023-03-31
Current assets - Investments
604,352 GBP2024-03-31
212,565 GBP2023-03-31
Cash at bank and in hand
351,030 GBP2024-03-31
149,666 GBP2023-03-31
Current Assets
28,327,977 GBP2024-03-31
30,744,531 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,062,113 GBP2024-03-31
-3,909,448 GBP2023-03-31
Net Current Assets/Liabilities
27,265,864 GBP2024-03-31
26,835,083 GBP2023-03-31
Total Assets Less Current Liabilities
29,078,552 GBP2024-03-31
29,083,713 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-250,000 GBP2024-03-31
Net Assets/Liabilities
28,828,552 GBP2024-03-31
29,083,713 GBP2023-03-31
Equity
28,828,552 GBP2024-03-31
29,083,713 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Computers
02023-04-01 ~ 2024-03-31
Wages/Salaries
14,583 GBP2023-04-01 ~ 2024-03-31
27,219 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
734 GBP2023-04-01 ~ 2024-03-31
1,846 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
15,645 GBP2023-04-01 ~ 2024-03-31
29,661 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,240 GBP2024-03-31
44,240 GBP2023-03-31
Computers
35,557 GBP2024-03-31
35,557 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
188,730 GBP2024-03-31
188,730 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
44,240 GBP2023-03-31
Computers
35,557 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
188,730 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,240 GBP2024-03-31
Computers
35,557 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,730 GBP2024-03-31
Investments in Subsidiaries
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Other Debtors
Non-current
900,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
7,986,576 GBP2024-03-31
11,704,905 GBP2023-03-31
Other Debtors
Current
4,111,216 GBP2024-03-31
3,206,870 GBP2023-03-31
Prepayments/Accrued Income
Current
1,447,989 GBP2024-03-31
360,859 GBP2023-03-31
Cash and Cash Equivalents
351,030 GBP2024-03-31
149,666 GBP2023-03-31
Other Remaining Borrowings
Current
750,000 GBP2024-03-31
2,265,925 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,488 GBP2024-03-31
2,016 GBP2023-03-31
Amounts owed to group undertakings
Current
276,907 GBP2024-03-31
1,577,787 GBP2023-03-31
Taxation/Social Security Payable
Current
39,984 GBP2023-03-31
Other Creditors
Current
445 GBP2024-03-31
1,236 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
27,273 GBP2024-03-31
22,500 GBP2023-03-31
Creditors
Current
1,062,113 GBP2024-03-31
3,909,448 GBP2023-03-31
Other Remaining Borrowings
Non-current
250,000 GBP2024-03-31
Creditors
Non-current
250,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
750,000 GBP2024-03-31
2,265,925 GBP2023-03-31
Total Borrowings
1,000,000 GBP2024-03-31
2,265,925 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,383 GBP2024-03-31
16,438 GBP2023-03-31
Between one and five year
17,260 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,383 GBP2024-03-31
33,698 GBP2023-03-31
Related profiles found in government register
  • SCHNEIDER INVESTMENT ASSOCIATES LLP
    Info
    Registered number OC382937
    1 Bedford Row, London WC1R 4BU
    Limited Liability Partnership incorporated on 2013-02-28 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • SCHNEIDER INVESTMENT ASSOCIATES LLP
    S
    Registered number OC382937
    1 Bedford Row, London, England, WC1R 4BU
    CIF 1
    LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2016-07-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 2
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-07 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    2018-01-09 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    Office 812 Salisbury House, 29 Finsbury Circus, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-23 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    Officer
    2019-10-14 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    1 Bedford Row, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-17 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 5
    1 Bedford Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,271,427 GBP2024-03-31
    Person with significant control
    2021-09-10 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2021-09-10 ~ now
    CIF 1 - Secretary → ME
  • 6
    1 Bedford Row, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    CIF 2 - Secretary → ME
  • 7
    Office 2.06, The Frames 1 Phipp Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,565,872 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    AUSUS PARTNERS LLP - 2014-04-15
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2013-07-24 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 9
    STA HOLDINGS LTD - 2014-06-04
    1 Bedford Row, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    29,106,974 GBP2023-03-31
    Officer
    2016-07-01 ~ now
    CIF 3 - Secretary → ME
  • 10
    The Penthouse Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-17 ~ dissolved
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-05-17 ~ dissolved
    CIF 14 - Secretary → ME
  • 11
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 34 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2016-07-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 12
    1 Bedford Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -65,277 GBP2024-03-31
    Officer
    2016-07-01 ~ now
    CIF 4 - Secretary → ME
  • 13
    1 Bedford Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 24 - 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 5 - LLP Designated Member → ME
  • 14
    Level 22 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2013-12-23 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 15
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 36 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2016-07-01 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 11
  • 1
    HARTSHORN - HOOK PRODUCTIONS LTD - 2019-07-22
    C/o Leonard Curtis 9-10 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent
    Liquidation Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    443,921 GBP2022-03-31
    Officer
    2020-11-20 ~ 2021-12-31
    CIF 9 - Secretary → ME
  • 2
    16 Soho Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-10 ~ 2024-10-29
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SCHNEIDER OFFSHORE DRILLING LIMITED - 2014-10-28
    RESEARCH BROKING MANAGEMENT LIMITED - 2014-03-19
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    18,445 GBP2019-03-31
    Officer
    2016-07-01 ~ 2017-12-31
    CIF 7 - Secretary → ME
  • 4
    Office 2.06, The Frames 1 Phipp Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,565,872 GBP2024-03-31
    Officer
    2016-07-01 ~ 2020-12-31
    CIF 20 - Secretary → ME
  • 5
    1 Bedford Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -65,277 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,704,628 GBP2019-03-31
    Officer
    2016-07-01 ~ 2017-12-31
    CIF 6 - Secretary → ME
  • 7
    SUDRY LTD
    - now
    SCHNEIDER OFFSHORE DRILLING LIMITED - 2021-03-03
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    2018-10-09 ~ 2020-07-02
    CIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    2016-07-01 ~ 2018-10-30
    CIF 19 - Secretary → ME
  • 8
    1 Bedford Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -121,580 GBP2023-03-31
    Person with significant control
    2021-03-03 ~ 2023-04-14
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 9
    4 Deighton Close, Wetherby, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-06-01 ~ 2023-11-10
    CIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-06-01 ~ 2023-11-10
    CIF 12 - Secretary → ME
  • 10
    4 Deighton Close, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2018-02-15 ~ 2023-11-10
    CIF 11 - Secretary → ME
  • 11
    4 Deighton Close, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2021-09-13 ~ 2023-11-10
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.