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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 1
  • Patel, Samir Pravinchandra
    Born in August 1980
    Individual (41 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
    Mr Samir Pravinchandra Patel
    Born in August 1980
    Individual (41 offsprings)
    Person with significant control
    2020-09-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • SAMIR PATEL LIMITED
    Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,002 GBP2024-03-31
    Person with significant control
    2017-08-04 ~ 2020-09-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OMNIA HOLDINGS LIMITED

Previous name
OMNIA CAPTIAL LIMITED - 2018-07-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,813,703 GBP2024-03-31
3,897,619 GBP2023-03-31
Debtors
1,373,994 GBP2024-03-31
2,942,063 GBP2023-03-31
Cash at bank and in hand
833,271 GBP2024-03-31
26,946 GBP2023-03-31
Current Assets
2,207,265 GBP2024-03-31
2,969,009 GBP2023-03-31
Creditors
Current
942,367 GBP2024-03-31
1,216,382 GBP2023-03-31
Net Current Assets/Liabilities
1,264,898 GBP2024-03-31
1,752,627 GBP2023-03-31
Total Assets Less Current Liabilities
5,078,601 GBP2024-03-31
5,650,246 GBP2023-03-31
Creditors
Non-current
1,639,155 GBP2024-03-31
2,235,003 GBP2023-03-31
Net Assets/Liabilities
3,439,446 GBP2024-03-31
3,415,243 GBP2023-03-31
Equity
Called up share capital
3,100 GBP2024-03-31
3,100 GBP2023-03-31
Retained earnings (accumulated losses)
3,436,346 GBP2024-03-31
3,412,143 GBP2023-03-31
Equity
3,439,446 GBP2024-03-31
3,415,243 GBP2023-03-31
Investments in Group Undertakings
2,100 GBP2024-03-31
2,100 GBP2023-03-31
Other Investments Other Than Loans
3,811,603 GBP2024-03-31
3,895,519 GBP2023-03-31
Amounts invested in assets
3,813,703 GBP2024-03-31
3,897,619 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,100 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
569,253 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
617,051 GBP2024-03-31
2,854,008 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,186,304 GBP2024-03-31
2,854,008 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
187,690 GBP2024-03-31
Amounts falling due after one year, Non-current
88,055 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
28,680 GBP2024-03-31
24,998 GBP2023-03-31
Amounts owed to group undertakings
Current
105,913 GBP2024-03-31
64,393 GBP2023-03-31
Other Taxation & Social Security Payable
Current
525 GBP2024-03-31
525 GBP2023-03-31
Other Creditors
Current
807,249 GBP2024-03-31
1,126,466 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,639,155 GBP2024-03-31
2,235,003 GBP2023-03-31
Bank Borrowings
Secured
1,667,835 GBP2024-03-31
2,260,001 GBP2023-03-31
Related profiles found in government register
  • OMNIA HOLDINGS LIMITED
    Info
    OMNIA CAPTIAL LIMITED - 2018-07-24
    Registered number 10900062
    Argyle House, Joel Street, Northwood, Middlesex HA6 1NW
    PRIVATE LIMITED COMPANY incorporated on 2017-08-04 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • OMNIA HOLDINGS LIMITED
    S
    Registered number 10900062
    Argyle House, Joel Street, Northwood, Middlesex, United Kingdom, HA6 1NW
    CIF 1
    PRIVATE LIMITED COMPANY in ENGLAND AND WALES
    CIF 2
  • OMNIA HOLDINGS LIMITED
    S
    Registered number missing
    Argyle House, Joel Street, Northwood, England, HA6 1NW
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    992,973 GBP2024-07-31
    Person with significant control
    2020-12-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    Argyle House, Joel Street, Northwood, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-14 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    OMNIA MANAGMENT LIMITED - 2018-08-09
    Argyle House, Joel Street, Northwood, Middlesex, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Person with significant control
    2017-08-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2021-05-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    INVESTING SOLUTIONS LIMITED - 2017-07-17
    Argyle House, Joel Street, Northwood, Middlesex, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,148,887 GBP2024-12-31
    Person with significant control
    2020-12-18 ~ now
    CIF 6 - Has significant influence or control → OE
  • 6
    Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    2022-02-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    Argyle House, Joel Street, Northwood, Middlesex, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    2017-07-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,143,451 GBP2024-03-31
    Person with significant control
    2022-02-21 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-02-21 ~ now
    CIF 2 - LLP Member → ME
  • 9
    Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,834,355 GBP2024-03-31
    Officer
    2020-10-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 10
    Argyle House, Joel Street, Northwood, England
    Active Corporate (3 parents)
    Person with significant control
    2025-05-23 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-16 ~ 2025-06-27
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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