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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 2017-11-01 ~ now
    OF - Director → 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 4
  • 1
    Mrs Maryanna Frances Sharrock
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ 2017-11-21
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Duncan Stiles
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ 2017-11-21
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-11-01 ~ 2017-11-21
    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
  • 4
    CONEGATE DEVELOPMENTS LIMITED - now
    CONEGATE LIMITED
    - 2018-01-15
    icon of addressRamillies House, 1-2 Ramillies Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,067,295 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2017-11-21 ~ 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 LIMITED

Previous name
NEW CONEGATE LIMITED - 2018-01-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
597,800 GBP2024-11-30
765,755 GBP2023-11-30
Investment Property
185,181,153 GBP2024-11-30
178,536,727 GBP2023-11-30
Fixed Assets
185,778,954 GBP2024-11-30
179,302,483 GBP2023-11-30
Cash at bank and in hand
4,948,532 GBP2024-11-30
6,412,322 GBP2023-11-30
Current Assets
20,954,623 GBP2024-11-30
25,143,310 GBP2023-11-30
Total Assets Less Current Liabilities
201,685,247 GBP2024-11-30
199,620,960 GBP2023-11-30
Creditors
Non-current
-104,746,476 GBP2024-11-30
-101,371,541 GBP2023-11-30
101,371,541 GBP2023-11-30
Net Assets/Liabilities
97,046,693 GBP2023-11-30
Equity
95,772,218 GBP2024-11-30
97,046,693 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-1,274,475 GBP2023-12-01 ~ 2024-11-30
-4,806,977 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-1,274,475 GBP2023-12-01 ~ 2024-11-30
-4,806,977 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
172023-12-01 ~ 2024-11-30
172022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
1,348,150 GBP2024-11-30
1,342,893 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
750,350 GBP2024-11-30
577,138 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
173,212 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
597,800 GBP2024-11-30
765,755 GBP2023-11-30
Investment Property - Fair Value Model
185,181,153 GBP2024-11-30
178,536,726 GBP2023-11-30
Disposals of Investment Property - Fair Value Model
-473,901 GBP2023-12-01 ~ 2024-11-30
Trade Debtors/Trade Receivables
Current
320,581 GBP2024-11-30
3,374,093 GBP2023-11-30
Amounts Owed By Related Parties
15,085,119 GBP2024-11-30
Current
14,752,511 GBP2023-11-30
Other Debtors
Current
103,396 GBP2024-11-30
107,389 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
3,726,306 GBP2024-11-30
3,726,305 GBP2023-11-30
Trade Creditors/Trade Payables
Current
517,776 GBP2024-11-30
526,363 GBP2023-11-30
Amounts owed to group undertakings
Current
300,000 GBP2024-11-30
0 GBP2023-11-30
Other Taxation & Social Security Payable
Current
197,337 GBP2024-11-30
258,179 GBP2023-11-30
Other Creditors
Current
306,911 GBP2024-11-30
313,986 GBP2023-11-30
Creditors
Current
5,048,330 GBP2024-11-30
4,824,833 GBP2023-11-30
Total Borrowings
108,472,782 GBP2024-11-30
Current
3,726,306 GBP2024-11-30
Non-current
104,746,476 GBP2024-11-30

  • CONEGATE LIMITED
    Info
    NEW CONEGATE LIMITED - 2018-01-15
    Registered number 11043212
    icon of addressRamillies House, 1-2 Ramillies Street, London W1F 7LN
    PRIVATE LIMITED COMPANY incorporated on 2017-11-01 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.