logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Stanton, William Robert
    Born in May 1969
    Individual (124 offsprings)
    Officer
    1998-02-18 ~ now
    OF - Director → CIF 0
    Mr William Robert Stanton
    Born in May 1969
    Individual (124 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Stanton, Richard Barrington
    Born in January 1964
    Individual (97 offsprings)
    Officer
    2000-10-27 ~ now
    OF - Director → CIF 0
    Stanton, Richard Barrington
    Individual (97 offsprings)
    Officer
    1998-02-18 ~ now
    OF - Secretary → CIF 0
    Mr Richard Barrington Stanton
    Born in January 1964
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-02-18 ~ 1998-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PIGEON (ST NICHOLAS' COURT) 2 LIMITED

Period: 2026-01-30 ~ now
Company number: 03512799 04504373... (more)
Registered names
PIGEON (ST NICHOLAS' COURT) 2 LIMITED - now 04504373... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
800,538 GBP2025-03-31
800,538 GBP2024-03-31
Fixed Assets
800,538 GBP2025-03-31
800,538 GBP2024-03-31
Debtors
Current
1,719,804 GBP2025-03-31
4,206,739 GBP2024-03-31
Cash at bank and in hand
2,030,490 GBP2025-03-31
1,901,523 GBP2024-03-31
Current Assets
3,750,294 GBP2025-03-31
6,108,262 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,388,248 GBP2025-03-31
Net Current Assets/Liabilities
1,362,046 GBP2025-03-31
1,429,859 GBP2024-03-31
Total Assets Less Current Liabilities
2,162,584 GBP2025-03-31
2,230,397 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-800 GBP2025-03-31
-4,000 GBP2024-03-31
Net Assets/Liabilities
2,161,784 GBP2025-03-31
1,946,622 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,261,684 GBP2025-03-31
1,046,522 GBP2024-03-31
Equity
2,161,784 GBP2025-03-31
1,946,622 GBP2024-03-31
Investments in Subsidiaries
538 GBP2025-03-31
538 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,609 GBP2025-03-31
489 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
765,938 GBP2025-03-31
589,636 GBP2024-03-31
Other Debtors
Current
951,805 GBP2025-03-31
3,616,085 GBP2024-03-31
Prepayments/Accrued Income
Current
452 GBP2025-03-31
529 GBP2024-03-31
Bank Borrowings
Current
3,200 GBP2025-03-31
3,200 GBP2024-03-31
Other Remaining Borrowings
Current
216,747 GBP2025-03-31
Trade Creditors/Trade Payables
Current
369,162 GBP2025-03-31
945,941 GBP2024-03-31
Amounts owed to group undertakings
Current
3,149,622 GBP2024-03-31
Taxation/Social Security Payable
Current
113,928 GBP2025-03-31
Other Creditors
Current
1,615,740 GBP2025-03-31
569,768 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
69,471 GBP2025-03-31
9,872 GBP2024-03-31
Creditors
Current
2,388,248 GBP2025-03-31
4,678,403 GBP2024-03-31
Bank Borrowings
Non-current
800 GBP2025-03-31
4,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
279,775 GBP2024-03-31
277,543 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-279,775 GBP2024-04-01 ~ 2025-03-31
2,232 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-20,225 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Related profiles found in government register
  • PIGEON (ST NICHOLAS' COURT) 2 LIMITED
    Info
    PIGEON HOLDINGS LIMITED - 2026-01-30
    PIGEON ESTATES LIMITED - 2026-01-30
    Registered number 03512799
    Salisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-18 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • PIGEON HOLDINGS LIMITED
    S
    Registered number 03512799
    Linden Square, 146 Kings Road, Bury St. Edmunds, England, IP33 3DJ
    CIF 1
  • PIGEON HOLDINGS LIMITED
    S
    Registered number 03512799
    Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
    CIF 2
  • PIGEON (ST NICHOLAS COURT) 2 LIMITED
    S
    Registered number 03512799
    Salisbury House, Salisbury Villas, Cambridge, England, CB1 2LA
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    PIGEON (BARTON MILLS) LIMITED
    - now 07045679
    PIGEON (FIVEWAYS) LIMITED - 2013-08-29
    FRIARS 2004 LIMITED - 2010-03-09
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    PIGEON (CEDARS PARK) LIMITED
    - now 07045661
    FRIARS 2003 LIMITED - 2010-03-09
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    PIGEON (FIVEWAYS) LLP
    OC387620 07045679
    Salisbury House, Station Road, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-09-03 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    PIGEON (ST NICHOLAS' COURT) LIMITED
    - now 04504373 03512799
    PIGEON (ST NICHOLAS COURT) LIMITED - 2010-01-14
    TEAL DEVELOPMENTS LIMITED - 2009-12-22
    WILLOUGHBY (399) LIMITED - 2004-12-17
    Salisbury House, Station Road, Cambridge
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    PIGEON DEVELOPMENTS LIMITED
    - now 05097394
    CLIFF QUAY DEVELOPMENTS LIMITED
    - 2017-11-22 05097394
    WILLOUGHBY (479) LIMITED - 2004-11-04
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (10 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    THE OLD HALL MANAGEMENT COMPANY NUMBER 1 LIMITED
    - now 05414024 05414025
    WILLOUGHBY (515) LIMITED - 2005-06-23
    16 Church Street, King's Lynn, England
    Active Corporate (12 parents)
    Officer
    2017-12-20 ~ 2020-12-18
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.