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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 7
  • 1
    Speller, Shelley
    Individual (1 offspring)
    Officer
    2022-06-29 ~ 2024-11-07
    OF - Secretary → CIF 0
  • 2
    Haysom, Steve
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2022-06-29 ~ 2024-11-07
    OF - Director → CIF 0
    Mr Steve Haysom
    Born in October 1965
    Individual (3 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
  • 3
    Booth, Adam
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2022-06-29 ~ 2024-11-07
    OF - Director → CIF 0
    Mr Adam Booth
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2022-06-29 ~ 2024-11-07
    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
  • 4
    Nocetti, Néstor Augusto
    Electronics Engineer born in August 1967
    Individual (7 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Plowright, Harrison
    Lead Designer born in July 1995
    Individual (1 offspring)
    Officer
    2022-09-13 ~ 2023-02-22
    OF - Director → CIF 0
  • 6
    Booth, Tracy
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2022-07-06 ~ 2024-11-07
    OF - Director → CIF 0
  • 7
    37a, Avenue J. F. Kennedy, Luxembourg, L-1855, Luxembourg
    Corporate (7 offsprings)
    Person with significant control
    2024-11-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OMNIA BRAND AND DIGITAL EXPERIENCE LTD

Period: 2022-06-29 ~ 2025-10-07
Company number: 14202808
Registered name
OMNIA BRAND AND DIGITAL EXPERIENCE LTD - Dissolved
Standard Industrial Classification
74100 - Specialised Design Activities
63120 - Web Portals
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
13,522 GBP2024-12-31
7,816 GBP2023-12-31
Debtors
479,741 GBP2024-12-31
7,122 GBP2023-12-31
Creditors
Current
905,034 GBP2024-12-31
391,849 GBP2023-12-31
Net Current Assets/Liabilities
-425,293 GBP2024-12-31
-384,727 GBP2023-12-31
Total Assets Less Current Liabilities
-411,771 GBP2024-12-31
-376,911 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-411,773 GBP2024-12-31
-376,913 GBP2023-12-31
Equity
-411,771 GBP2024-12-31
-376,911 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
82023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
19,078 GBP2024-12-31
9,394 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,556 GBP2024-12-31
1,578 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,978 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
13,522 GBP2024-12-31
7,816 GBP2023-12-31
Other Debtors
Current
4,518 GBP2024-12-31
4,122 GBP2023-12-31
Prepayments/Accrued Income
Current
463,912 GBP2024-12-31
Prepayments
Current
11,311 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
479,741 GBP2024-12-31
7,122 GBP2023-12-31
Trade Creditors/Trade Payables
Current
547 GBP2024-12-31
2,999 GBP2023-12-31
Amounts owed to group undertakings
Current
902,105 GBP2024-12-31
384,699 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,382 GBP2024-12-31
4,151 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

  • 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 and dissolved on 2025-10-07 (3 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.