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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 3
  • 1
    Fitzroy, Charles, Lord
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Director → CIF 0
    Lord Charles Fitzroy
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-10-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cowie, Alan Leonard
    Born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Director → CIF 0
    Mr Alan Leonard Cowie
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lowther, Sarah Jane
    Born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Lowther
    Born in February 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-10-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Armstrong, Hannah
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2015-09-25 ~ 2025-08-31
    OF - Director → CIF 0
parent relation
Company in focus

OMNIA ART HOLDING LIMITED

Previous name
OMNIA ART LIMITED - 2015-10-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Fixed Assets - Investments
1,842,067 GBP2024-08-31
1,842,067 GBP2023-08-31
Fixed Assets
1,842,067 GBP2024-08-31
1,842,067 GBP2023-08-31
Debtors
Current
100 GBP2024-08-31
100 GBP2023-08-31
Current Assets
100 GBP2024-08-31
100 GBP2023-08-31
Total Assets Less Current Liabilities
1,842,167 GBP2024-08-31
1,842,167 GBP2023-08-31
Net Assets/Liabilities
1,842,167 GBP2024-08-31
1,842,167 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-09-01
Retained earnings (accumulated losses)
1,842,067 GBP2024-08-31
1,842,067 GBP2023-08-31
1,842,067 GBP2022-09-01
Equity
1,842,167 GBP2024-08-31
1,842,167 GBP2023-08-31
1,842,167 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
440,000 GBP2023-09-01 ~ 2024-08-31
340,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
440,000 GBP2023-09-01 ~ 2024-08-31
340,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
440,000 GBP2023-09-01 ~ 2024-08-31
340,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
440,000 GBP2023-09-01 ~ 2024-08-31
340,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-440,000 GBP2023-09-01 ~ 2024-08-31
-340,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-440,000 GBP2023-09-01 ~ 2024-08-31
-340,000 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-440,000 GBP2023-09-01 ~ 2024-08-31
-340,000 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
-440,000 GBP2023-09-01 ~ 2024-08-31
-340,000 GBP2022-09-01 ~ 2023-08-31
Investments in Subsidiaries
1,842,067 GBP2024-08-31
1,842,067 GBP2023-08-31
Called-up share capital (not paid)
Current
100 GBP2024-08-31
100 GBP2023-08-31

Related profiles found in government register
  • OMNIA ART HOLDING LIMITED
    Info
    OMNIA ART LIMITED - 2015-10-21
    Registered number 09795417
    icon of address17 Clifford Street, London W1S 3RQ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-25 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • OMNIA ART HOLDING LIMITED
    S
    Registered number 09795417
    icon of address17, Clifford Street, London, England, W1S 3RQ
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THOMAS, HOLDEN & MOULD LIMITED - 1981-12-31
    ROBERT HOLDEN LIMITED - 2015-10-21
    icon of address17 Clifford Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    154,521 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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