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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.

Parent entities and officers
Active 2
  • 1
    Bowes, David Edward
    Born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
    Bowes, David Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address3 Coventry Innovation Village, Cheetah Road, Coventry, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    Flynn, Roger Patrick
    Company Director born in November 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Engineer born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 2000-04-20
    OF - Director → CIF 0
  • 3
    Knights, Clare
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 4
    Brenninkmeijer, Herbert Eduard Johannes
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2018-11-12 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Andrews, Richard Charles
    Business Executive born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 6
    Berchin, Marvin
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2004-01-01
    OF - Director → CIF 0
  • 7
    Peckham, Rodney John
    Chief Financial Officer born in December 1955
    Individual
    Officer
    icon of calendar 2011-05-13 ~ 2016-03-12
    OF - Director → CIF 0
  • 8
    Howorth, Mark William
    Chief Executive Officer born in April 1965
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Pollard, Christopher John
    Managing Director born in May 1954
    Individual
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 10
    Faigen, Mitchel
    Chief Financial Officer born in September 1956
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 11
    Hagstedt, Per Erik
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 1999-06-01
    OF - Director → CIF 0
  • 12
    Danieli, Stefan Magnus
    Financial Director born in August 1965
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2010-03-31
    OF - Director → CIF 0
    Danieli, Stefan Magnus
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 13
    Woods, Christopher Mark, Commander
    Operations Manager born in November 1953
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 2002-06-27
    OF - Director → CIF 0
  • 14
    Marcketta, Jeffrey Joseph
    Chief Operating Officer born in March 1955
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2005-11-01
    OF - Director → CIF 0
  • 15
    Deakin, Matthew John Buckley
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-15 ~ 2015-07-02
    OF - Director → CIF 0
  • 16
    Perlstein, Barry David
    Ceo born in April 1964
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 17
    Westberg, Nils-olof
    Company Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 1996-09-16
    OF - Director → CIF 0
  • 18
    East, Brian Philip
    Production Engineer born in February 1948
    Individual
    Officer
    icon of calendar ~ 2002-06-27
    OF - Director → CIF 0
    East, Brian Philip
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 19
    Schonfeld, Walter Martin
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 20
    Agnew, Alistair
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 21
    Deeny, James
    Director Of Finanace & Planning (Europe) born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-15 ~ 2011-05-13
    OF - Director → CIF 0
  • 22
    Arensberg, Joshua
    Technology Executive born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-26 ~ 2009-09-01
    OF - Director → CIF 0
  • 23
    Albrecht, Hans Holger
    President And Ceo Of Mtg born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2004-07-02
    OF - Director → CIF 0
  • 24
    Nakamura, Masashi
    Chief Financial Officer born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-12 ~ 2018-11-01
    OF - Director → CIF 0
  • 25
    Samuelsson, Staffan
    M.D. born in September 1965
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 26
    Robichaux, Floyd Joseph
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Secretary → CIF 0
  • 27
    Humphries, Andrew John
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 28
    IYUNO HOLDING I UK LIMITED - now
    SDI MEDIA LIMITED - 2023-01-11
    icon of address32, Galena Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SCREEN SUBTITLING SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
15,439 GBP2024-12-31
23,421 GBP2023-12-31
Fixed Assets - Investments
56,336 GBP2024-12-31
56,336 GBP2023-12-31
Fixed Assets
71,775 GBP2024-12-31
79,757 GBP2023-12-31
Debtors
Current
1,513,643 GBP2024-12-31
1,384,686 GBP2023-12-31
Cash at bank and in hand
45,931 GBP2024-12-31
126,686 GBP2023-12-31
Current Assets
1,559,574 GBP2024-12-31
1,511,372 GBP2023-12-31
Net Current Assets/Liabilities
-517,727 GBP2024-12-31
-317,237 GBP2023-12-31
Total Assets Less Current Liabilities
-445,952 GBP2024-12-31
-237,480 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-455,952 GBP2024-12-31
-247,480 GBP2023-12-31
Equity
-445,952 GBP2024-12-31
-237,480 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
115,219 GBP2024-12-31
113,656 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
99,780 GBP2024-12-31
90,235 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,545 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
15,439 GBP2024-12-31
23,421 GBP2023-12-31
Investments in group undertakings and participating interests
56,336 GBP2024-12-31
56,336 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
211,246 GBP2024-12-31
143,184 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
6,917 GBP2024-12-31
6,917 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,264,681 GBP2024-12-31
1,203,303 GBP2023-12-31
Other Debtors
Current
195 GBP2024-12-31
195 GBP2023-12-31
Prepayments/Accrued Income
Current
30,604 GBP2024-12-31
31,087 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,513,643 GBP2024-12-31
1,384,686 GBP2023-12-31
Trade Creditors/Trade Payables
Current
76,893 GBP2024-12-31
125,236 GBP2023-12-31
Amounts owed to group undertakings
Current
1,706,302 GBP2024-12-31
1,411,417 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,986 GBP2024-12-31
23,188 GBP2023-12-31
Other Creditors
Current
800 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
269,320 GBP2024-12-31
268,768 GBP2023-12-31
Creditors
Current
2,077,301 GBP2024-12-31
1,828,609 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,679 GBP2024-12-31
17,204 GBP2023-12-31
Related profiles found in government register
  • SCREEN SUBTITLING SYSTEMS LIMITED
    Info
    Registered number 02596832
    icon of addressThe Old Rectory, Church Lane, Claydon,ipswich, Suffolk IP6 0EQ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-25 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • SCREEN SUBTITLING SYSTEMS LTD
    S
    Registered number 2596832
    icon of addressThe Old Rectory, Church Lane, Claydon, Ipswich, England, IP6 0EQ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Old Rectory Church Lane, Claydon, Ipswich, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Old Rectory, Church Lane, Claydon, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Old Rectory Church Lane, Claydon, Ipswich, Suffolk
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    573,411 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.