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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 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONEGATE (2003) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
9,750,000 GBP2024-11-30
9,750,000 GBP2023-11-30
Debtors
4,176,947 GBP2024-11-30
3,013,549 GBP2023-11-30
Cash at bank and in hand
216,623 GBP2024-11-30
459,995 GBP2023-11-30
Current Assets
4,393,570 GBP2024-11-30
3,473,544 GBP2023-11-30
Creditors
Current
-1,129,934 GBP2024-11-30
-996,133 GBP2023-11-30
996,133 GBP2023-11-30
Net Current Assets/Liabilities
3,263,636 GBP2024-11-30
2,477,411 GBP2023-11-30
Total Assets Less Current Liabilities
13,013,636 GBP2024-11-30
12,227,411 GBP2023-11-30
Net Assets/Liabilities
12,855,639 GBP2024-11-30
12,069,414 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-11-30
Other miscellaneous reserve
1,253,553 GBP2024-11-30
1,094,268 GBP2023-11-30
Retained earnings (accumulated losses)
11,601,986 GBP2024-11-30
10,975,046 GBP2023-11-30
10,278,943 GBP2022-11-30
Equity
12,855,639 GBP2024-11-30
12,069,414 GBP2023-11-30
10,886,231 GBP2022-11-30
Profit/Loss
786,225 GBP2023-12-01 ~ 2024-11-30
1,183,183 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
Investment Property - Fair Value Model
9,750,000 GBP2024-11-30
9,750,000 GBP2023-11-30
Disposals of Investment Property - Fair Value Model
-159,285 GBP2023-12-01 ~ 2024-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-11-30
1,057 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
245,244 GBP2024-11-30
188,137 GBP2023-11-30
Amounts Owed By Related Parties
3,916,500 GBP2024-11-30
Current
2,816,500 GBP2023-11-30
Other Debtors
Amounts falling due within one year
15,203 GBP2024-11-30
7,855 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
4,176,947 GBP2024-11-30
Amounts falling due within one year, Current
3,013,549 GBP2023-11-30
Trade Creditors/Trade Payables
Current
53,533 GBP2024-11-30
48,142 GBP2023-11-30
Amounts owed to group undertakings
Current
1,024,443 GBP2024-11-30
902,078 GBP2023-11-30
Other Taxation & Social Security Payable
Current
23,334 GBP2024-11-30
19,466 GBP2023-11-30
Other Creditors
Current
28,624 GBP2024-11-30
26,447 GBP2023-11-30
Creditors
Non-current
1,129,934 GBP2024-11-30

  • CONEGATE (2003) LIMITED
    Info
    Registered number 04327746
    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.