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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Gentely, Nathan
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2013-06-06 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 2
    Mclean, Calum
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2013-02-28 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Calum Mclean
    Born in September 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Janse Van Vuuren, Leanne Victoria
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ now
    OF - LLP Member → CIF 0
    Mrs Leanne Victoria Janse Van Vuuren
    Born in December 1980
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Kenny, Grace Aoife
    Born in September 1998
    Individual (1 offspring)
    Officer
    2019-05-29 ~ 2020-02-07
    OF - LLP Member → CIF 0
  • 6
    Mr Sonny David Williams Schneider
    Born in August 1972
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Cohen, Abraham Nagy
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 8
    Silvester, Matthew
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 9
    Kingsnorth, Alfie James
    Born in September 1995
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2019-11-28
    OF - LLP Member → CIF 0
  • 10
    Stamp, Graham John
    Born in February 1971
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 11
    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
  • 12
    Patel, Viral
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2014-01-07 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 13
    Taylor, Charles William
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ now
    OF - LLP Member → CIF 0
    Mr Charles William Taylor
    Born in August 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 14
    Lewin, Adam Peter
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2013-09-02 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Adam Peter Lewin
    Born in October 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    Arrigo, Giuliano Franco
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
    Giuliano Franco Arrigo
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    Harper, Dean
    Born in March 1984
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2016-04-12
    OF - LLP Member → CIF 0
  • 17
    Marks, Teya
    Born in September 1992
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ 2019-02-28
    OF - LLP Member → CIF 0
  • 18
    SCHNEIDER HOLDINGS LONDON LIMITED
    - now 04936333
    STA HOLDINGS LTD - 2014-06-04 04936333
    1 Bedford Row, London, England
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2013-02-28 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 19
    PRS CAPITAL LIMITED
    08524372
    8, Skylark Close, Billericay, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-05-30 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

SCHNEIDER INVESTMENT ASSOCIATES LLP

Period: 2013-02-28 ~ now
Company number: OC382937
Registered name
SCHNEIDER INVESTMENT ASSOCIATES LLP - now
Standard Industrial Classification
None Supplied - None Supplied
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
-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
332023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 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
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 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    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 24
  • 1
    ALWAYS TRADE SENSIBLY LIMITED
    08924583
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (7 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 18 - Secretary → ME
  • 2
    ARCAM CAPITAL LIMITED
    09351700
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 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
    BRAUHAUS LIMITED
    12222682
    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
    HARTSHORN HOOK ENTERPRISES LIMITED
    - now 06362304
    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 (6 parents, 8 offsprings)
    Officer
    2020-11-20 ~ 2021-12-31
    CIF 9 - Secretary → ME
  • 5
    IMMERSIVE LEARNING GROUP LIMITED
    16190064
    1 Bedford Row, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-17 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    KFILM LIMITED
    08809405
    10 John Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-07-10 ~ 2024-10-29
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PRL LEGAL FUNDING LTD
    11097710
    1 Bedford Row, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-09-10 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2021-09-10 ~ now
    CIF 1 - Secretary → ME
  • 8
    PRL LEGAL FUNDING SPV1 LTD
    14763351
    1 Bedford Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-28 ~ now
    CIF 2 - Secretary → ME
  • 9
    SCHNEIDER AMERICA BROKING LIMITED
    - now 08555991
    SCHNEIDER OFFSHORE DRILLING LIMITED - 2014-10-28
    RESEARCH BROKING MANAGEMENT LIMITED - 2014-03-19
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-07-01 ~ 2017-12-31
    CIF 7 - Secretary → ME
  • 10
    SCHNEIDER FINANCIAL SOLUTIONS LIMITED
    08668384
    Office 2.06, The Frames 1 Phipp Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2016-07-01 ~ 2020-12-31
    CIF 17 - Secretary → ME
  • 11
    SCHNEIDER FX TRADING LLP
    - now OC371144
    AUSUS PARTNERS LLP
    - 2014-04-15 OC371144
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 38 - 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
  • 12
    SCHNEIDER HOLDINGS LONDON LIMITED
    - now 04936333
    STA HOLDINGS LTD - 2014-06-04
    1 Bedford Row, London, England
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2016-07-01 ~ now
    CIF 3 - Secretary → ME
  • 13
    SCHNEIDER LITIGATION FINANCE LIMITED
    12002850
    The Penthouse Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 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
  • 14
    SCHNEIDER MEDIA INVESTMENTS LIMITED
    08542585
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 34 - Ownership of shares – 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
  • 15
    SCHNEIDER PROPERTY FINANCE LIMITED
    09572421 09586885
    1 Bedford Row, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    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
    Officer
    2016-07-01 ~ now
    CIF 4 - Secretary → ME
  • 16
    SCHNEIDER PROPRIETARY TRADING LLP
    OC387999
    1 Bedford Row, London, England
    Active Corporate (2 parents)
    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
  • 17
    SCHNEIDER RESEARCH ASSOCIATES LLP
    OC390074 OC383116
    Level 22 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 26 - Ownership of voting rights - 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
  • 18
    SCHNEIDER SUPERIOR FINANCE LIMITED
    09586885 09572421
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Right to appoint or remove directors as a member of a firm → OE
    CIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    2016-07-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 19
    SCHNEIDER TRADING ASSOCIATES LIMITED
    03692131
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (28 parents, 14 offsprings)
    Officer
    2016-07-01 ~ 2017-12-31
    CIF 6 - Secretary → ME
  • 20
    SUDRY LTD - now
    SCHNEIDER OFFSHORE DRILLING LIMITED
    - 2021-03-03 09295338 08555991
    The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-10-09 ~ 2020-07-02
    CIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    2016-07-01 ~ 2018-10-30
    CIF 19 - Secretary → ME
  • 21
    THE LONDON SPACE ELEVATOR LIMITED
    13240756
    1 Bedford Row, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-03 ~ 2023-04-14
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 22
    THE PROPERTY BUYING COMPANY HOLDINGS LIMITED
    10799040 15143572
    4 Deighton Close, Wetherby, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2017-06-01 ~ 2023-11-10
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 27 - Ownership of shares – 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
  • 23
    THE PROPERTY BUYING COMPANY SPV1 LIMITED
    11208062 15259116... (more)
    4 Deighton Close, Wetherby, England
    Active Corporate (6 parents)
    Officer
    2018-02-15 ~ 2023-11-10
    CIF 11 - Secretary → ME
  • 24
    THE PROPERTY BUYING COMPANY SPV2 LIMITED
    13617373 11208062... (more)
    4 Deighton Close, Wetherby, England
    Active Corporate (6 parents)
    Officer
    2021-09-13 ~ 2023-11-10
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.