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
    Company Director born in February 1949
    Individual (48 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
  • 2
    ROSEQUAKE DEVELOPMENT HOLDINGS LIMITED
    Ramillies House 1-2, Ramillies Street, London
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -4,067,795 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2017-12-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Sullivan, Clive
    Management Consultant born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2021-07-16
    OF - Director → CIF 0
  • 2
    Sullivan, Cheryl
    Individual (2 offsprings)
    Officer
    ~ 2021-07-16
    OF - Secretary → CIF 0
  • 3
    2, Ramillies Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,437,101 GBP2021-12-01 ~ 2022-11-30
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -4,691,232 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2017-12-21 ~ 2017-12-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
459 GBP2023-11-30
574 GBP2022-11-30
Debtors
147,974 GBP2023-11-30
1,214,941 GBP2022-11-30
Cash at bank and in hand
351,937 GBP2023-11-30
560,944 GBP2022-11-30
Current Assets
61,499,911 GBP2023-11-30
63,770,248 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-40,053 GBP2023-11-30
-185,000 GBP2022-11-30
Net Current Assets/Liabilities
61,459,858 GBP2023-11-30
63,585,248 GBP2022-11-30
Total Assets Less Current Liabilities
61,460,317 GBP2023-11-30
63,585,822 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-43,801,859 GBP2023-11-30
-41,851,569 GBP2022-11-30
Net Assets/Liabilities
17,658,458 GBP2023-11-30
21,734,253 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
17,658,358 GBP2023-11-30
21,734,153 GBP2022-11-30
Equity
17,658,458 GBP2023-11-30
21,734,253 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-10,203,043 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
-10,203,043 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
1,149 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
690 GBP2023-11-30
575 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
115 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
459 GBP2023-11-30
574 GBP2022-11-30
Other Debtors
Current
0 GBP2023-11-30
Prepayments/Accrued Income
Current
147,974 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
5,347 GBP2023-11-30
0 GBP2022-11-30
Trade Creditors/Trade Payables
Current
9,706 GBP2023-11-30
150,000 GBP2022-11-30
Bank Overdrafts
5,347 GBP2023-11-30
Related profiles found in government register
  • CONEGATE DEVELOPMENTS LIMITED
    Info
    CONEGATE LIMITED - 2018-01-15
    Registered number 01387774
    Ramillies House, 1-2 Ramillies Street, London W1F 7LN
    Private Limited Company incorporated on 1978-09-08 (46 years 10 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
    2 Ramillies House, Ramillies Street, London, United Kingdom, W1F 7LN
    CIF 1
  • CONEGATE LIMITED
    S
    Registered number 01387774
    2, Ramillies Street, London, United Kingdom, W1F 7LN
    CIF 2
  • CONEGATE LIMITED
    S
    Registered number 01387774
    Ramillies 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
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    70,808 GBP2023-12-31
    Officer
    ~ now
    CIF 2 - Secretary → ME
  • 2
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Liquidation Corporate (2 parents)
    Officer
    2004-09-01 ~ now
    CIF 1 - Secretary → ME
Ceased 4
  • 1
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,183,183 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-12-13
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,250 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-12-13
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Ramillies House, 2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,554,157 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-12-13
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    NEW CONEGATE LIMITED - 2018-01-15
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -4,806,977 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2017-11-21 ~ 2017-12-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.