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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 8
  • 1
    Van Cutsem, William Henry
    Director born in October 1979
    Individual (89 offsprings)
    Officer
    2008-01-08 ~ 2016-07-29
    OF - Director → CIF 0
    Van Cutsem, William Henry
    Individual (89 offsprings)
    Officer
    2010-02-16 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 2
    Burke, Richard
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (297 offsprings)
    Officer
    2007-06-20 ~ 2008-01-08
    OF - Director → CIF 0
  • 4
    Melville, Ross
    Born in April 1982
    Individual (7 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Stanton, Richard Barrington
    Born in January 1964
    Individual (99 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
    Stanton, Richard Barrington
    Individual (99 offsprings)
    Officer
    2008-01-08 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 6
    Wright, Nicholas Richard Wale
    Born in July 1961
    Individual (24 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Stanton, William Robert
    Born in May 1969
    Individual (127 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
  • 8
    Lim, Zickie Hwei Ling
    Individual (193 offsprings)
    Officer
    2007-06-20 ~ 2008-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PIGEON (BRANDON) LIMITED

Period: 2008-03-05 ~ now
Company number: 06287009
Registered names
PIGEON (BRANDON) LIMITED - now
M&R 1056 LIMITED - 2007-12-17 06278311... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Investment Property
8,000,000 GBP2025-03-31
7,825,000 GBP2024-03-31
Fixed Assets
8,000,000 GBP2025-03-31
7,825,000 GBP2024-03-31
Debtors
Current
168,036 GBP2025-03-31
126,915 GBP2024-03-31
Cash at bank and in hand
273,813 GBP2025-03-31
255,370 GBP2024-03-31
Current Assets
441,849 GBP2025-03-31
382,285 GBP2024-03-31
Net Current Assets/Liabilities
-261,599 GBP2025-03-31
-367,263 GBP2024-03-31
Total Assets Less Current Liabilities
7,738,401 GBP2025-03-31
7,457,737 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,500,000 GBP2024-03-31
Net Assets/Liabilities
4,238,401 GBP2025-03-31
3,957,737 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Revaluation reserve
924,555 GBP2025-03-31
749,555 GBP2024-03-31
Retained earnings (accumulated losses)
3,313,842 GBP2025-03-31
3,208,178 GBP2024-03-31
Equity
4,238,401 GBP2025-03-31
3,957,737 GBP2024-03-31
Other Debtors
Current
107,500 GBP2025-03-31
50,000 GBP2024-03-31
Prepayments/Accrued Income
Current
29,030 GBP2025-03-31
41,368 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
31,506 GBP2025-03-31
35,547 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,069 GBP2025-03-31
Corporation Tax Payable
Current
14,932 GBP2025-03-31
Taxation/Social Security Payable
Current
31,134 GBP2025-03-31
33,355 GBP2024-03-31
Other Creditors
Current
381,997 GBP2025-03-31
496,997 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
256,316 GBP2025-03-31
219,196 GBP2024-03-31
Creditors
Current
703,448 GBP2025-03-31
749,548 GBP2024-03-31
Bank Borrowings
Non-current
3,500,000 GBP2025-03-31
3,500,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
31,506 GBP2025-03-31
35,547 GBP2024-03-31
-103,348 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,041 GBP2024-04-01 ~ 2025-03-31
138,895 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

  • PIGEON (BRANDON) LIMITED
    Info
    PIGEON INVESTMENTS LIMITED - 2008-03-05
    M&R 1056 LIMITED - 2008-03-05
    Registered number 06287009
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.