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 3
  • 1
    Sullivan, David
    Company Director born in February 1949
    Individual (48 offsprings)
    Officer
    2010-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Cheryl
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    GC CO NO. 103 LIMITED
    Ramillies House, Ramillies Street, London, Greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,225,822 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2016-04-06 ~ 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 1
  • Sullivan, Clive
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2021-07-16
    OF - Director → CIF 0
parent relation
Company in focus

CONEGATE HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
97,046,793 GBP2023-11-30
101,853,770 GBP2022-11-30
Cash at bank and in hand
499 GBP2023-11-30
499 GBP2022-11-30
Creditors
Current
-500 GBP2023-11-30
-500 GBP2022-11-30
Net Current Assets/Liabilities
-1 GBP2023-11-30
-1 GBP2022-11-30
Total Assets Less Current Liabilities
97,046,792 GBP2023-11-30
101,853,769 GBP2022-11-30
Equity
Called up share capital
2,001 GBP2023-11-30
2,001 GBP2022-11-30
Share premium
395,304 GBP2023-11-30
395,304 GBP2022-11-30
Retained earnings (accumulated losses)
96,649,487 GBP2023-11-30
101,456,464 GBP2022-11-30
Equity
97,046,792 GBP2023-11-30
101,853,769 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
2,437,101 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
2,437,101 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
Amounts owed to group undertakings
Current
500 GBP2023-11-30
500 GBP2022-11-30
Equity
Called up share capital
2,001 GBP2023-11-30
2,001 GBP2022-11-30

Related profiles found in government register
  • CONEGATE HOLDINGS LIMITED
    Info
    Registered number 05219027
    Ramillies House, 1-2 Ramillies Street, London, Greater London W1F 7LN
    Private Limited Company incorporated on 2004-09-01 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • CONEGATE HOLDINGS LIMITED
    S
    Registered number 05219027
    2, Ramillies Street, London, England, W1F 7LN
    Limited Company in Companies House United Kingdom, United Kingdom
    CIF 1
  • CONEGATE HOLDINGS LIMITED
    S
    Registered number 05219027
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom, W1F 7LN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 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
    2017-12-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 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
    2017-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 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
    2017-12-13 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 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
    2017-12-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • CONEGATE LIMITED - 2018-01-15
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -10,203,043 GBP2021-12-01 ~ 2022-11-30
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.