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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Stanton, Jeremy James
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2005-11-15 ~ 2005-12-16
    OF - Director → CIF 0
  • 2
    Stanton, William Robert
    Born in May 1969
    Individual (121 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Director → CIF 0
    Stanton, William Robert
    Individual (121 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Secretary → CIF 0
    Mr William Robert Stanton
    Born in May 1969
    Individual (121 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-11-01
    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
  • 3
    Auchincloss, Richard Francis
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    2011-01-25 ~ 2017-03-30
    OF - Director → CIF 0
  • 4
    Bell, Peter William
    Property Developer born in December 1958
    Individual (10 offsprings)
    Officer
    2004-07-13 ~ 2011-01-25
    OF - Director → CIF 0
    Bell, Peter William
    Individual (10 offsprings)
    Officer
    2004-08-02 ~ 2004-08-12
    OF - Secretary → CIF 0
    2005-09-19 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 5
    Stanton, Richard Barrington
    Born in January 1964
    Individual (96 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Mr Richard Barrington Stanton
    Born in January 1964
    Individual (96 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-11-01
    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
  • 6
    Bulwer Long, Benjamin Earle
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2004-08-12 ~ 2010-02-01
    OF - Director → CIF 0
  • 7
    Hunt, Graham Gordon
    Manager born in May 1947
    Individual (17 offsprings)
    Officer
    2004-07-13 ~ 2004-08-12
    OF - Director → CIF 0
  • 8
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (29 parents, 221 offsprings)
    Officer
    2004-04-07 ~ 2004-08-02
    OF - Secretary → CIF 0
    2004-08-12 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 9
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    02720684
    80 Mount Street, Nottingham
    Active Corporate (27 parents, 149 offsprings)
    Officer
    2004-04-07 ~ 2004-07-13
    OF - Director → CIF 0
  • 10
    PIGEON HOLDINGS LIMITED
    - now 03512799
    PIGEON ESTATES LIMITED - 2003-02-28
    Salisbury House, Salisbury Villas, Cambridge, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PIGEON DEVELOPMENTS LIMITED

Period: 2017-11-22 ~ now
Company number: 05097394
Registered names
PIGEON DEVELOPMENTS LIMITED - now
WILLOUGHBY (479) LIMITED - 2004-11-04 05091893... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-09-30
02022-04-01 ~ 2023-03-31
Debtors
Current
3,948,197 GBP2023-03-31
Cash at bank and in hand
6,698 GBP2024-09-30
245 GBP2023-03-31
Current Assets
6,698 GBP2024-09-30
3,948,442 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,698 GBP2024-09-30
-1,889,291 GBP2023-03-31
Net Current Assets/Liabilities
2,059,151 GBP2023-03-31
Total Assets Less Current Liabilities
2,059,151 GBP2023-03-31
Net Assets/Liabilities
2,036,651 GBP2023-03-31
Equity
Called up share capital
238 GBP2024-09-30
238 GBP2023-03-31
Share premium
1,189,881 GBP2024-09-30
1,189,881 GBP2023-03-31
Retained earnings (accumulated losses)
-1,190,119 GBP2024-09-30
846,532 GBP2023-03-31
Equity
2,036,651 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,858,197 GBP2023-03-31
Other Debtors
Current
80,000 GBP2023-03-31
Prepayments/Accrued Income
Current
10,000 GBP2023-03-31
Bank Borrowings
Current
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
40,328 GBP2023-03-31
Amounts owed to group undertakings
Current
6,698 GBP2024-09-30
Corporation Tax Payable
Current
197,012 GBP2023-03-31
Other Creditors
Current
1,576,773 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
65,178 GBP2023-03-31
Creditors
Current
6,698 GBP2024-09-30
1,889,291 GBP2023-03-31
Bank Borrowings
Non-current
22,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
238 shares2024-09-30
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-09-30
  • PIGEON DEVELOPMENTS LIMITED
    Info
    CLIFF QUAY DEVELOPMENTS LIMITED - 2017-11-22
    WILLOUGHBY (479) LIMITED - 2017-11-22
    Registered number 05097394
    Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-07 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.