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
    Nocetti, Néstor Augusto
    Electronics Engineer born in August 1967
    Individual (6 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    37a, Avenue J. F. Kennedy, Luxembourg, L-1855, Luxembourg
    Corporate (5 offsprings)
    Person with significant control
    2024-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Haysom, Steve
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ 2024-11-07
    OF - Director → CIF 0
    Mr Steve Haysom
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2022-06-29 ~ 2024-11-07
    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
  • 2
    Plowright, Harrison
    Lead Designer born in July 1995
    Individual
    Officer
    2022-09-13 ~ 2023-02-22
    OF - Director → CIF 0
  • 3
    Speller, Shelley
    Individual
    Officer
    2022-06-29 ~ 2024-11-07
    OF - Secretary → CIF 0
  • 4
    Booth, Tracy
    Director born in May 1969
    Individual
    Officer
    2022-07-06 ~ 2024-11-07
    OF - Director → CIF 0
  • 5
    Booth, Adam
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ 2024-11-07
    OF - Director → CIF 0
    Mr Adam Booth
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2022-06-29 ~ 2024-11-07
    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
parent relation
Company in focus

OMNIA BRAND AND DIGITAL EXPERIENCE LTD

Standard Industrial Classification
63120 - Web Portals
73110 - Advertising Agencies
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2023-12-31
Property, Plant & Equipment
7,816 GBP2023-12-31
2,019 GBP2023-06-30
Debtors
7,122 GBP2023-12-31
4,320 GBP2023-06-30
Creditors
Current
391,849 GBP2023-12-31
176,036 GBP2023-06-30
Net Current Assets/Liabilities
-384,727 GBP2023-12-31
-171,716 GBP2023-06-30
Total Assets Less Current Liabilities
-376,911 GBP2023-12-31
-169,697 GBP2023-06-30
Net Assets/Liabilities
-376,911 GBP2023-12-31
-170,081 GBP2023-06-30
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2023-06-30
Retained earnings (accumulated losses)
-376,913 GBP2023-12-31
-170,083 GBP2023-06-30
Equity
-376,911 GBP2023-12-31
-170,081 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2023-12-31
62022-06-29 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
9,394 GBP2023-12-31
2,618 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,578 GBP2023-12-31
599 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
979 GBP2023-07-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
7,816 GBP2023-12-31
2,019 GBP2023-06-30
Other Debtors
Current
4,122 GBP2023-12-31
2,592 GBP2023-06-30
Prepayments
Current
3,000 GBP2023-12-31
1,728 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
7,122 GBP2023-12-31
4,320 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,999 GBP2023-12-31
1,788 GBP2023-06-30
Amounts owed to group undertakings
Current
384,699 GBP2023-12-31
172,268 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,151 GBP2023-12-31
1,980 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
384 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31

  • OMNIA BRAND AND DIGITAL EXPERIENCE LTD
    Info
    Registered number 14202808
    2nd Floor, 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 2022-06-29 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.