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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
    Sousa, Jose Manuel Jesus Sardinha De
    Sonils Director Moc born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    OF - Director → CIF 0
    Jose Manuel Jesus Sardinha De Sousa
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-13 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dos Santos Conceicao Augusto, Ricardo Antonio
    Business Executive born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 1992-03-05 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 12
  • 1
    Sousa, Helder Jorge De
    General Manager Of Sonils born in March 1961
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Marini, Giovanni
    Manager born in May 1942
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 3
    Mariani, Eric Pierre
    Financial Controller born in May 1964
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 2002-06-25
    OF - Director → CIF 0
  • 4
    Bonmarchand, Jean Jacques
    Managing Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 2002-06-25
    OF - Director → CIF 0
  • 5
    Martinsen, Rolf Sten
    Managing Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1998-10-16
    OF - Director → CIF 0
  • 6
    Wall, Francesca Jane
    Business Executive born in April 1979
    Individual
    Officer
    icon of calendar 2016-04-21 ~ 2017-01-13
    OF - Director → CIF 0
  • 7
    Perrucci, Gian Angelo
    Executive Director born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2006-09-05
    OF - Director → CIF 0
  • 8
    Sousa, Carlos Saturnino Guerra E Oliveira
    Sonils Director & Chairman Of Operations Commitee born in August 1957
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Volpi, Gabriele
    Business Executive born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2006-09-05
    OF - Director → CIF 0
  • 10
    Sigaud, Daniel Michel
    Company Managing Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-05-12
    OF - Director → CIF 0
  • 11
    Mould, Sally Georgina
    Office Manager born in April 1967
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 12
    Hart, Andrew
    Solicitor born in August 1947
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2011-04-15
    OF - Director → CIF 0
parent relation
Company in focus

GBI CONSULTING LIMITED

Previous names
FUTUREAIRO LIMITED - 1989-03-06
DMS DEVELOPMENT & MANAGEMENT STRATEGIES LTD - 2014-11-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Property, Plant & Equipment
597 GBP2019-12-31
Debtors
70,906 GBP2020-12-31
110,539 GBP2019-12-31
Cash at bank and in hand
39,004 GBP2020-12-31
10,026 GBP2019-12-31
Current Assets
109,910 GBP2020-12-31
120,565 GBP2019-12-31
Net Current Assets/Liabilities
-360,000 GBP2020-12-31
-282,748 GBP2019-12-31
Total Assets Less Current Liabilities
-360,000 GBP2020-12-31
-282,151 GBP2019-12-31
Equity
Called up share capital
120,000 GBP2020-12-31
120,000 GBP2019-12-31
Retained earnings (accumulated losses)
-480,000 GBP2020-12-31
-402,151 GBP2019-12-31
Equity
-360,000 GBP2020-12-31
-282,151 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,709 GBP2020-12-31
7,709 GBP2019-12-31
Furniture and fittings
29,893 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
7,709 GBP2020-12-31
37,602 GBP2019-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-29,893 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-29,893 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,709 GBP2020-12-31
7,709 GBP2019-12-31
Furniture and fittings
29,296 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,709 GBP2020-12-31
37,005 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
159 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-29,455 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,455 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
597 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
181 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
70,906 GBP2020-12-31
110,358 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
70,906 GBP2020-12-31
110,539 GBP2019-12-31
Other Remaining Borrowings
Current
450,000 GBP2020-12-31
370,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,265 GBP2020-12-31
2,058 GBP2019-12-31
Other Taxation & Social Security Payable
Current
14,290 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
18,645 GBP2020-12-31
16,965 GBP2019-12-31
  • GBI CONSULTING LIMITED
    Info
    FUTUREAIRO LIMITED - 1989-03-06
    DMS DEVELOPMENT & MANAGEMENT STRATEGIES LTD - 1989-03-06
    Registered number 02246187
    icon of address1 Bell Street, 2nd Floor, London NW1 5BY
    PRIVATE LIMITED COMPANY incorporated on 1988-04-20 and dissolved on 2022-05-10 (34 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.