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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, 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Sullivan, Cheryl
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 2
    Sullivan, Clive
    Management Consultant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-17 ~ 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
    2001-12-17 ~ 2001-12-17
    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
    2001-12-17 ~ 2001-12-17
    PE - Nominee Director → CIF 0
  • 5
    CONEGATE DEVELOPMENTS LIMITED - now
    CONEGATE LIMITED
    - 2018-01-15
    icon of addressRamillies House, 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 (2006) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
25,670 GBP2024-11-30
29,701 GBP2023-11-30
Investment Property
15,100,000 GBP2024-11-30
15,100,000 GBP2023-11-30
Fixed Assets
15,125,670 GBP2024-11-30
15,129,701 GBP2023-11-30
Debtors
179,502 GBP2024-11-30
16,670 GBP2023-11-30
Cash at bank and in hand
75,413 GBP2024-11-30
61,322 GBP2023-11-30
Current Assets
254,915 GBP2024-11-30
77,992 GBP2023-11-30
Net Current Assets/Liabilities
-11,731,458 GBP2024-11-30
-10,373,967 GBP2023-11-30
Total Assets Less Current Liabilities
3,394,212 GBP2024-11-30
4,755,734 GBP2023-11-30
Net Assets/Liabilities
-24,802,265 GBP2024-11-30
-24,694,102 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Other miscellaneous reserve
-23,542,414 GBP2024-11-30
-23,542,414 GBP2023-11-30
Retained earnings (accumulated losses)
-1,259,951 GBP2024-11-30
-1,151,788 GBP2023-11-30
Equity
-24,802,265 GBP2024-11-30
-24,694,102 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-108,163 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
-108,163 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Other
64,382 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,712 GBP2024-11-30
34,681 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,031 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
25,670 GBP2024-11-30
29,701 GBP2023-11-30
Investment Property - Fair Value Model
15,100,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
9,962 GBP2024-11-30
10,759 GBP2023-11-30
Other Debtors
Amounts falling due within one year
169,540 GBP2024-11-30
5,911 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
179,502 GBP2024-11-30
Amounts falling due within one year, Current
16,670 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
1,219,881 GBP2024-11-30
1,161,488 GBP2023-11-30
Trade Creditors/Trade Payables
Current
88,244 GBP2024-11-30
90,760 GBP2023-11-30
Amounts owed to group undertakings
Current
10,326,134 GBP2024-11-30
9,015,337 GBP2023-11-30
Other Taxation & Social Security Payable
Current
52,266 GBP2024-11-30
50,358 GBP2023-11-30
Other Creditors
Current
299,848 GBP2024-11-30
134,016 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
13,505,877 GBP2024-11-30
14,759,236 GBP2023-11-30
Other Creditors
Non-current
14,690,600 GBP2024-11-30
14,690,600 GBP2023-11-30

  • CONEGATE (2006) LIMITED
    Info
    Registered number 04341622
    icon of addressRamillies House, 2 Ramillies Street, London W1F 7LN
    PRIVATE LIMITED COMPANY incorporated on 2001-12-17 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.