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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 6
  • 1
    Stanton, William Robert
    Born in May 1969
    Individual (124 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mr William Robert Stanton
    Born in May 1969
    Individual (124 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Lim, Zickie
    Individual (164 offsprings)
    Officer
    2008-12-08 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Pickthorn, Tom
    Lawyer born in July 1967
    Individual (258 offsprings)
    Officer
    2008-12-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Van Cutsem, William Henry
    Born in October 1979
    Individual (89 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Van Cutsem, William Henry
    Individual (89 offsprings)
    Officer
    2010-08-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Richard Barrington Stanton
    Born in January 1964
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 6
    PIGEON INVESTMENT MANAGEMENT LIMITED
    - now 06287005
    PIGEON INVESTMENTS LIMITED - 2008-05-16
    PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
    M&R 1058 LIMITED - 2008-02-20
    Salisbury House, 2-3 Salisbury Villas, Cambridge, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PIGEON (THETFORD) LIMITED

Period: 2009-07-06 ~ now
Company number: 06767884
Registered names
PIGEON (THETFORD) LIMITED - now
M&R 1079 LIMITED - 2009-07-06 06278155... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Debtors
Current
88,571 GBP2025-03-31
313,990 GBP2024-03-31
Cash at bank and in hand
322,188 GBP2025-03-31
666,749 GBP2024-03-31
Current Assets
410,759 GBP2025-03-31
980,739 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,007,461 GBP2024-03-31
Net Current Assets/Liabilities
-37,462 GBP2025-03-31
-26,722 GBP2024-03-31
Total Assets Less Current Liabilities
-37,462 GBP2025-03-31
-26,722 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,333 GBP2025-03-31
-13,333 GBP2024-03-31
Net Assets/Liabilities
-40,795 GBP2025-03-31
-40,055 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-40,797 GBP2025-03-31
-40,057 GBP2024-03-31
Equity
-40,795 GBP2025-03-31
-40,055 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
71,238 GBP2025-03-31
309,437 GBP2024-03-31
Other Debtors
Current
3,333 GBP2025-03-31
3,333 GBP2024-03-31
Prepayments/Accrued Income
Current
14,000 GBP2025-03-31
1,220 GBP2024-03-31
Bank Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
375,767 GBP2025-03-31
978,300 GBP2024-03-31
Amounts owed to group undertakings
Current
26,580 GBP2025-03-31
13,137 GBP2024-03-31
Taxation/Social Security Payable
Current
13,966 GBP2025-03-31
211 GBP2024-03-31
Other Creditors
Current
3,333 GBP2025-03-31
3,333 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
18,575 GBP2025-03-31
2,480 GBP2024-03-31
Creditors
Current
448,221 GBP2025-03-31
1,007,461 GBP2024-03-31
Bank Borrowings
Non-current
3,333 GBP2025-03-31
13,333 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PIGEON (THETFORD) LIMITED
    Info
    M&R 1079 LIMITED - 2009-07-06
    Registered number 06767884
    Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2008-12-08 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • PIGEON (THETFORD) LIMITED
    S
    Registered number 06767884
    Salisbury House, Salisbury Villas, Cambridge, England, CB1 2LA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.