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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 March 1949
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Director → CIF 0
    Sullivan, David
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressRamillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -4,806,977 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    icon of calendar 2017-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Sullivan, Cheryl
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 2
    Sullivan, Clive
    Management Consultant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ 2021-07-16
    OF - Director → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-23 ~ 2001-11-23
    PE - Nominee Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-11-23 ~ 2001-11-23
    PE - Nominee Director → CIF 0
  • 5
    CONEGATE DEVELOPMENTS LIMITED - now
    CONEGATE LIMITED
    - 2018-01-15
    icon of addressRamillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,067,295 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONEGATE (2005) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
314 GBP2024-11-30
314 GBP2023-11-30
Cash at bank and in hand
1,276 GBP2024-11-30
1,276 GBP2023-11-30
Current Assets
1,590 GBP2024-11-30
1,590 GBP2023-11-30
Creditors
Current
-1,950,614 GBP2024-11-30
-1,950,614 GBP2023-11-30
Net Current Assets/Liabilities
-1,949,024 GBP2024-11-30
-1,949,024 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-1,949,124 GBP2024-11-30
-1,949,124 GBP2023-11-30
-1,950,374 GBP2022-11-30
Equity
-1,949,024 GBP2024-11-30
-1,949,024 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-12-01 ~ 2024-11-30
1,250 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
0 GBP2023-12-01 ~ 2024-11-30
1,250 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
Other Debtors
Amounts falling due within one year
314 GBP2024-11-30
314 GBP2023-11-30
Amounts owed to group undertakings
Current
1,950,614 GBP2024-11-30
1,950,614 GBP2023-11-30

  • CONEGATE (2005) LIMITED
    Info
    Registered number 04327743
    icon of addressRamillies House, 1-2 Ramillies Street, London W1F 7LN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.