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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 2
  • 1
    Sullivan, David
    Born in February 1949
    Individual (48 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ now
    OF - Director → CIF 0
  • 2
    ROSEQUAKE DEVELOPMENT HOLDINGS LIMITED
    icon of addressRamillies House 1-2, Ramillies Street, London
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -2,109,293 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2017-12-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Sullivan, Cheryl
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-07-16
    OF - Secretary → CIF 0
  • 2
    Sullivan, Clive
    Management Consultant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-07-16
    OF - Director → CIF 0
  • 3
    icon of addressRamillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -1,173,599 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    2017-12-21 ~ 2017-12-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address2, Ramillies Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -4,806,977 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CONEGATE DEVELOPMENTS LIMITED

Previous name
CONEGATE LIMITED - 2018-01-15
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,359 GBP2024-11-30
459 GBP2023-11-30
Debtors
421,858 GBP2024-11-30
147,974 GBP2023-11-30
Cash at bank and in hand
469,513 GBP2024-11-30
351,937 GBP2023-11-30
Current Assets
61,729,719 GBP2024-11-30
61,499,911 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-40,053 GBP2023-11-30
Net Current Assets/Liabilities
61,691,719 GBP2024-11-30
61,459,858 GBP2023-11-30
Total Assets Less Current Liabilities
61,693,078 GBP2024-11-30
61,460,317 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-46,151,859 GBP2024-11-30
Net Assets/Liabilities
15,541,219 GBP2024-11-30
17,658,458 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
15,541,119 GBP2024-11-30
17,658,358 GBP2023-11-30
Equity
15,541,219 GBP2024-11-30
17,658,458 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-4,067,295 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-4,067,295 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-8,500 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
2,277 GBP2024-11-30
1,149 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
918 GBP2024-11-30
690 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
228 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
1,359 GBP2024-11-30
459 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
284,508 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Current
0 GBP2024-11-30
Prepayments/Accrued Income
Current
137,350 GBP2024-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-11-30
5,347 GBP2023-11-30
Trade Creditors/Trade Payables
Current
0 GBP2024-11-30
9,706 GBP2023-11-30
Bank Overdrafts
0 GBP2024-11-30
Related profiles found in government register
  • CONEGATE DEVELOPMENTS LIMITED
    Info
    CONEGATE LIMITED - 2018-01-15
    Registered number 01387774
    icon of addressRamillies House, 1-2 Ramillies Street, London W1F 7LN
    PRIVATE LIMITED COMPANY incorporated on 1978-09-08 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • CONEGATE LIMITED
    S
    Registered number 01387774
    icon of address2 Ramillies House, Ramillies Street, London, United Kingdom, W1F 7LN
    CIF 1
  • CONEGATE LIMITED
    S
    Registered number 01387774
    icon of address2, Ramillies Street, London, United Kingdom, W1F 7LN
    CIF 2
  • CONEGATE LIMITED
    S
    Registered number 01387774
    icon of addressRamillies House, 1-2 Ramillies Street, London, England, W1F 7LN
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRamillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    70,808 GBP2023-12-31
    Officer
    icon of calendar ~ now
    CIF 2 - Secretary → ME
  • 2
    icon of addressThe Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 4
  • 1
    icon of addressRamillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    786,225 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-13
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRamillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-13
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressRamillies House, 2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -108,163 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-13
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    NEW CONEGATE LIMITED - 2018-01-15
    icon of addressRamillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,274,475 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2017-11-21 ~ 2017-12-13
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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