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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 9
  • 1
    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 ~ 2025-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Dent, Anthony John
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2018-03-05
    OF - Director → CIF 0
    2020-07-13 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Sadler, Philip Martin
    Consultant born in May 1967
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Rabheru, Ashok Jivraj
    Director born in April 1952
    Individual (12 offsprings)
    Officer
    2013-10-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 5
    Abrahams, John Arthur David
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2006-03-15 ~ 2020-07-13
    OF - Director → CIF 0
    Mr John Arthur David Abrahams
    Born in October 1950
    Individual (5 offsprings)
    Person with significant control
    2020-07-01 ~ 2025-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Westall, Geoffrey John
    Director
    Individual (12 offsprings)
    Officer
    2006-03-15 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 7
    C-BIA SERVICES & SOLUTIONS LTD
    11009066
    12, Whittlesea Terrace, Woodford, Kettering, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-03-15 ~ 2006-03-15
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-03-15 ~ 2006-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

C-BIA CONSULTING LTD

Period: 2017-12-20 ~ now
Company number: 05743911
Registered names
C-BIA CONSULTING LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
1,719 GBP2025-03-31
2,255 GBP2024-03-31
Cash at bank and in hand
81,930 GBP2025-03-31
54,477 GBP2024-03-31
Current Assets
83,649 GBP2025-03-31
56,732 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-89,220 GBP2024-03-31
Net Current Assets/Liabilities
8,445 GBP2025-03-31
-32,488 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,666 GBP2025-03-31
Net Assets/Liabilities
6,779 GBP2025-03-31
-44,154 GBP2024-03-31
Equity
Called up share capital
75 GBP2025-03-31
75 GBP2024-03-31
Other miscellaneous reserve
25 GBP2025-03-31
25 GBP2024-03-31
Retained earnings (accumulated losses)
6,679 GBP2025-03-31
-44,254 GBP2024-03-31
Equity
6,779 GBP2025-03-31
-44,154 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
6,744 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,744 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
896 GBP2025-03-31
2,255 GBP2024-03-31
Amounts Owed By Related Parties
22 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
801 GBP2025-03-31
Current, Amounts falling due within one year
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,719 GBP2025-03-31
Current, Amounts falling due within one year
2,255 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,284 GBP2025-03-31
13,283 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
4,852 GBP2024-03-31
Other Creditors
Current
61,568 GBP2025-03-31
48,645 GBP2024-03-31
Creditors
Current
75,204 GBP2025-03-31
89,220 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,666 GBP2025-03-31
11,666 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2025-03-31
7,500 shares2024-03-31

  • 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 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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 April 2026 and licensed under the Open Government Licence v3.0.