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.
- 1
Sullivan, Cheryl
Individual (2 offsprings)Officer
2004-09-01 ~ nowOF - Secretary → CIF 0 - 2
Sullivan, David
Born in February 1949Individual (48 offsprings)Officer 2010-07-09 ~ nowOF - Director → CIF 0 - 3GC CO NO. 103 LIMITED
Ramillies House, Ramillies Street, London, Greater London, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-12-01 ~ 2024-11-30Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Sullivan, Clive
Company Director born in October 1946Individual (1 offspring)Officer 2004-09-01 ~ 2021-07-16OF - Director → CIF 0
CONEGATE HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Cash at bank and in hand
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Profit/Loss
Profit/Loss
Average Number of Employees
Amounts owed to group undertakings
Equity
- Registered number 05219027
CONEGATE HOLDINGS LIMITED
InfoRamillies House, 1-2 Ramillies Street, London, Greater London W1F 7LNPRIVATE LIMITED COMPANY incorporated on 2004-09-01 (21 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0 CONEGATE HOLDINGS LIMITED
SRegistered number 052190272, Ramillies Street, London, England, W1F 7LNLimited Company in Companies House United Kingdom, United KingdomCIF 1CONEGATE HOLDINGS LIMITED
SRegistered number 05219027Ramillies House, 1-2 Ramillies Street, London, United Kingdom, W1F 7LNPrivate Company Limited By Shares in Companies House, England And WalesCIF 2 CIF 3
- 1Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)786,225 GBP2023-12-01 ~ 2024-11-30Person with significant control 2017-12-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)0 GBP2023-12-01 ~ 2024-11-30Person with significant control 2017-12-13 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3Ramillies House, 2 Ramillies Street, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-108,163 GBP2023-12-01 ~ 2024-11-30Person with significant control 2017-12-13 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4
CONEGATE LIMITED
- nowNEW CONEGATE LIMITED - 2018-01-15Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-1,274,475 GBP2023-12-01 ~ 2024-11-30Person with significant control 2017-12-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- CONEGATE LIMITED - 2018-01-15Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-4,067,295 GBP2022-12-01 ~ 2023-11-30Person with significant control 2016-04-06 ~ 2017-12-21CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OECIF 1 - Ownership of voting rights - 75% or more → OE
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