logo
explain how to read the page

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
    Dunphy, Brendan Edward
    Born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of address12, Whittlesea Terrace, Woodford, Kettering, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    484,745 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Rabheru, Ashok Jivraj
    Director born in April 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Sadler, Philip Martin
    Consultant born in May 1967
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Mr Brendan Edward Dunphy
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-12 ~ 2025-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Abrahams, John Arthur David
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2020-07-13
    OF - Director → CIF 0
    Mr John Arthur David Abrahams
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ 2025-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Westall, Geoffrey John
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 6
    Dent, Anthony John
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2018-03-05
    OF - Director → CIF 0
    icon of calendar 2020-07-13 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-03-15 ~ 2006-03-15
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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
Debtors
2,255 GBP2024-03-31
2,439 GBP2023-03-31
Cash at bank and in hand
54,477 GBP2024-03-31
39,597 GBP2023-03-31
Current Assets
56,732 GBP2024-03-31
42,036 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-89,220 GBP2024-03-31
Net Current Assets/Liabilities
-32,488 GBP2024-03-31
-120,637 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-21,664 GBP2023-03-31
Net Assets/Liabilities
-44,154 GBP2024-03-31
-142,301 GBP2023-03-31
Equity
Called up share capital
75 GBP2024-03-31
75 GBP2023-03-31
Other miscellaneous reserve
25 GBP2024-03-31
25 GBP2023-03-31
Retained earnings (accumulated losses)
-44,254 GBP2024-03-31
-142,401 GBP2023-03-31
Equity
-44,154 GBP2024-03-31
-142,301 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
6,744 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,744 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,255 GBP2024-03-31
2,433 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
6 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,255 GBP2024-03-31
Amounts falling due within one year, Current
2,439 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,283 GBP2024-03-31
15,224 GBP2023-03-31
Amounts owed to group undertakings
Current
4,852 GBP2024-03-31
80,960 GBP2023-03-31
Other Creditors
Current
48,645 GBP2024-03-31
49,977 GBP2023-03-31
Creditors
Current
89,220 GBP2024-03-31
162,673 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,666 GBP2024-03-31
21,664 GBP2023-03-31

  • C-BIA CONSULTING LTD
    Info
    GENISYS CONSULTING LIMITED - 2017-12-20
    Registered number 05743911
    icon of address152-160 City Road, Kemp House, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-15 (19 years 10 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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