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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 7
  • 1
    Sullivan, David
    Born in February 1949
    Individual (57 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
    Sullivan, David
    Individual (57 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Sullivan, Clive
    Management Consultant born in October 1946
    Individual (10 offsprings)
    Officer
    2001-11-23 ~ 2021-07-16
    OF - Director → CIF 0
  • 3
    Sullivan, Cheryl
    Secretary
    Individual (6 offsprings)
    Officer
    2001-11-23 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2001-11-23 ~ 2001-11-23
    OF - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2001-11-23 ~ 2001-11-23
    OF - Nominee Secretary → CIF 0
  • 6
    CONEGATE DEVELOPMENTS LIMITED - now
    CONEGATE LIMITED
    - 2018-01-15 01387774 11043212... (more)
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CONEGATE HOLDINGS LIMITED
    05219027
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONEGATE (2005) LIMITED

Period: 2001-11-23 ~ now
Company number: 04327743
Registered name
CONEGATE (2005) LIMITED - now 06036793... (more)
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
    Ramillies House, 1-2 Ramillies Street, London W1F 7LN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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 March 2026 and licensed under the Open Government Licence v3.0.