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
    Mr John Arthur David Abrahams
    Born in October 1950
    Individual (3 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dunphy, Brendan Edward
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
    Mr Brendan Edward Dunphy
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2018-02-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Abrahams, John Arthur David
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    2006-03-15 ~ 2020-07-13
    OF - Director → CIF 0
  • 2
    Sadler, Philip Martin
    Consultant born in May 1967
    Individual
    Officer
    2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Dent, Anthony John
    Director born in August 1962
    Individual
    Officer
    2013-10-01 ~ 2018-03-05
    OF - Director → CIF 0
    2020-07-13 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Westall, Geoffrey John
    Director
    Individual (10 offsprings)
    Officer
    2006-03-15 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 5
    Rabheru, Ashok Jivraj
    Director born in April 1952
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-15 ~ 2006-03-15
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-15 ~ 2006-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

C-BIA CONSULTING LTD

Previous name
GENISYS CONSULTING LIMITED - 2017-12-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
262 GBP2022-03-31
Fixed Assets
262 GBP2022-03-31
Debtors
2,439 GBP2023-03-31
3,880 GBP2022-03-31
Cash at bank and in hand
39,597 GBP2023-03-31
62,269 GBP2022-03-31
Current Assets
42,036 GBP2023-03-31
66,149 GBP2022-03-31
Net Current Assets/Liabilities
-120,637 GBP2023-03-31
-98,617 GBP2022-03-31
Total Assets Less Current Liabilities
-120,637 GBP2023-03-31
-98,355 GBP2022-03-31
Net Assets/Liabilities
-142,301 GBP2023-03-31
-130,022 GBP2022-03-31
Equity
Called up share capital
75 GBP2023-03-31
75 GBP2022-03-31
Retained earnings (accumulated losses)
-142,401 GBP2023-03-31
-130,122 GBP2022-03-31
Equity
-142,301 GBP2023-03-31
-130,022 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,744 GBP2023-03-31
6,744 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
6,744 GBP2023-03-31
6,744 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,744 GBP2023-03-31
6,482 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,744 GBP2023-03-31
6,482 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
262 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
262 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Office equipment
262 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,433 GBP2023-03-31
3,874 GBP2022-03-31
Other Debtors
Amounts falling due within one year
6 GBP2023-03-31
6 GBP2022-03-31
Debtors
Amounts falling due within one year
2,439 GBP2023-03-31
3,880 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,224 GBP2023-03-31
8,874 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,512 GBP2023-03-31
4,970 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
49,977 GBP2023-03-31
52,042 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
21,664 GBP2023-03-31
31,667 GBP2022-03-31
  • C-BIA CONSULTING LTD
    Info
    GENISYS CONSULTING LIMITED - 2017-12-20
    Registered number 05743911
    152-160 City Road, Kemp House, London EC1V 2NX
    Private Limited Company incorporated on 2006-03-15 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.