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 4
  • 1
    Mr Kenneth Singleton Shaw
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2018-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dickie, Sharon Joy
    Chief Operating Officer born in June 1971
    Individual (6 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 3
    Craig, John Paterson
    Director born in February 1974
    Individual (13 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 4
    Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2024-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Shaw, Kenneth Singleton
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    2018-12-04 ~ 2024-06-19
    OF - director → CIF 0
  • 2
    Martin, Chris John
    Chief Executive born in September 1969
    Individual (5 offsprings)
    Officer
    2024-06-19 ~ 2024-11-19
    OF - director → CIF 0
parent relation
Company in focus

SCREENMEDIA HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,039,021 GBP2023-05-31
2,039,021 GBP2022-05-31
Current Assets
1,752,045 GBP2023-05-31
1,501,645 GBP2022-05-31
Creditors
Amounts falling due within one year
-32,020 GBP2023-05-31
-32,020 GBP2022-05-31
Net Current Assets/Liabilities
1,720,025 GBP2023-05-31
1,469,625 GBP2022-05-31
Total Assets Less Current Liabilities
3,759,046 GBP2023-05-31
3,508,646 GBP2022-05-31
Net Assets/Liabilities
3,759,046 GBP2023-05-31
3,508,646 GBP2022-05-31
Equity
3,759,046 GBP2023-05-31
3,508,646 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

Related profiles found in government register
  • SCREENMEDIA HOLDINGS LTD
    Info
    Registered number SC615341
    Flour Mill Dundee, 34 Commercial Street, Dundee DD1 3EJ
    Private Limited Company incorporated on 2018-12-04 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • SCREENMEDIA HOLDINGS LIMITED
    S
    Registered number Sc615341
    4th Floor, 60 Osborne Street, Glasgow, Scotland, G1 5QH
    Limited Company in Registrar Of Companies, Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,661,951 GBP2023-05-31
    Person with significant control
    2018-12-17 ~ 2024-12-16
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.