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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 9
  • 1
    Stanton, William Robert
    Born in May 1969
    Individual (124 offsprings)
    Officer
    2008-02-01 ~ 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 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
  • 2
    Lim, Zickie Hwei Ling
    Individual (164 offsprings)
    Officer
    2007-06-20 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 3
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (258 offsprings)
    Officer
    2007-06-20 ~ 2008-02-01
    OF - Director → CIF 0
  • 4
    Jamie, Iain David
    Director born in May 1977
    Individual (12 offsprings)
    Officer
    2014-10-06 ~ 2015-04-23
    OF - Director → CIF 0
  • 5
    Plumb, Ian Colin
    Born in November 1983
    Individual (39 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Van Cutsem, William Henry
    Born in October 1979
    Individual (89 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Buxton, Aubrey James Francis
    Born in March 1956
    Individual (79 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Stanton, Richard Barrington
    Born in January 1964
    Individual (97 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Stanton, Richard Barrington
    Director
    Individual (97 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Richard Barrington Stanton
    Born in January 1964
    Individual (97 offsprings)
    Person with significant control
    2026-01-20 ~ 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
    2016-04-06 ~ 2017-08-23
    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
  • 9
    Butler-finbow, Simon John Binns
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PIGEON INVESTMENT MANAGEMENT LIMITED

Period: 2008-05-16 ~ now
Company number: 06287005
Registered names
PIGEON INVESTMENT MANAGEMENT LIMITED - now
M&R 1058 LIMITED - 2008-02-20 06979586... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
352024-04-01 ~ 2025-03-31
352023-04-01 ~ 2024-03-31
Property, Plant & Equipment
23,913 GBP2025-03-31
44,135 GBP2024-03-31
Fixed Assets - Investments
2,455,940 GBP2025-03-31
2,455,940 GBP2024-03-31
Fixed Assets
2,479,853 GBP2025-03-31
2,500,075 GBP2024-03-31
Total Inventories
52,058 GBP2025-03-31
43,255 GBP2024-03-31
Debtors
Non-current
148,969 GBP2025-03-31
83,062 GBP2024-03-31
Current
1,028,309 GBP2025-03-31
1,579,892 GBP2024-03-31
Cash at bank and in hand
135,673 GBP2025-03-31
413,138 GBP2024-03-31
Current Assets
1,365,009 GBP2025-03-31
2,119,347 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,380,922 GBP2025-03-31
Net Current Assets/Liabilities
-15,913 GBP2025-03-31
197,348 GBP2024-03-31
Total Assets Less Current Liabilities
2,463,940 GBP2025-03-31
2,697,423 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-120,178 GBP2024-03-31
Net Assets/Liabilities
2,393,801 GBP2025-03-31
2,527,866 GBP2024-03-31
Equity
Called up share capital
106 GBP2025-03-31
106 GBP2024-03-31
Revaluation reserve
2,349,917 GBP2025-03-31
2,349,917 GBP2024-03-31
Retained earnings (accumulated losses)
-136,225 GBP2025-03-31
-2,160 GBP2024-03-31
Equity
2,393,801 GBP2025-03-31
2,527,866 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,886 GBP2025-03-31
23,886 GBP2024-03-31
Office equipment
240,151 GBP2025-03-31
237,699 GBP2024-03-31
Computers
26,043 GBP2025-03-31
26,043 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
358,143 GBP2025-03-31
355,691 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-825 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
13,569 GBP2024-03-31
Office equipment
206,127 GBP2024-03-31
Computers
26,043 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
311,556 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,467 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
23,499 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-825 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,036 GBP2025-03-31
Office equipment
224,585 GBP2025-03-31
Computers
26,043 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,230 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
6,850 GBP2025-03-31
10,317 GBP2024-03-31
Office equipment
15,566 GBP2025-03-31
31,572 GBP2024-03-31
Raw materials and consumables
52,058 GBP2025-03-31
43,255 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
226,810 GBP2025-03-31
150,270 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
37,686 GBP2025-03-31
24,242 GBP2024-03-31
Other Debtors
Current
235,696 GBP2025-03-31
1,294,213 GBP2024-03-31
Prepayments/Accrued Income
Current
528,117 GBP2025-03-31
111,167 GBP2024-03-31
Bank Borrowings
Current
94,271 GBP2025-03-31
120,430 GBP2024-03-31
Trade Creditors/Trade Payables
Current
131,703 GBP2025-03-31
104,706 GBP2024-03-31
Taxation/Social Security Payable
Current
228,229 GBP2025-03-31
173,246 GBP2024-03-31
Other Creditors
Current
436,256 GBP2025-03-31
1,078,124 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
490,463 GBP2025-03-31
445,493 GBP2024-03-31
Creditors
Current
1,380,922 GBP2025-03-31
1,921,999 GBP2024-03-31
Bank Borrowings
Non-current
25,907 GBP2025-03-31
120,178 GBP2024-03-31
Net Deferred Tax Liability/Asset
44,232 GBP2025-03-31
49,379 GBP2024-03-31
48,053 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,147 GBP2024-04-01 ~ 2025-03-31
1,326 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
10,463 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.102024-04-01 ~ 2025-03-31
Related profiles found in government register
  • PIGEON INVESTMENT MANAGEMENT LIMITED
    Info
    PIGEON INVESTMENTS LIMITED - 2008-05-16
    PIGEON INVESTMENTS 1 LIMITED - 2008-05-16
    M&R 1058 LIMITED - 2008-05-16
    Registered number 06287005
    Salisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • PIGEON INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 06287005
    Salisbury House Station Road, Cambridge, Cambs, United Kingdom, CB1 2LA
    CIF 1
  • PIGEON INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 06287005
    Salisbury House, Station Road, Cambridge, England, England, CB1 2LA
    CIF 2
  • PIGEON INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 06287005
    Linden Square, 146 Kings Road, Bury St. Edmunds, England, IP33 3DJ
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BROADLAND GATE DM LIMITED
    10427237
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-10-13 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GAG334 LIMITED
    07586107 07830680... (more)
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (6 parents)
    Person with significant control
    2018-08-08 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LINDEN SQUARE LLP
    OC380757
    Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    2012-12-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    PIGEON (POSTWICK) LIMITED
    - now 09774790
    PIGEON (LEISTON) LIMITED
    - 2016-06-11 09774790
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-11 ~ 2016-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    PIGEON (THETFORD) LIMITED
    - now 06767884
    M&R 1079 LIMITED - 2009-07-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    PIGEON (UPLANDS & HEIGHAM) LTD
    09414293
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PIGEON (WESTERN WAY) LLP
    OC403265
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-12-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    PIGEON EARTH LIMITED
    14487484
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    PIGEON NOMINEES LIMITED
    16494692
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-06-04 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    THETFORD MANAGEMENT COMPANY LIMITED
    09750116
    Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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