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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 8
  • 1
    Stanton, William Robert
    Born in May 1969
    Individual (124 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
    Mr William Robert Stanton
    Born in May 1969
    Individual (124 offsprings)
    Person with significant control
    2017-03-01 ~ 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
    Gray, Paul Leslie
    Individual (7 offsprings)
    Officer
    2011-07-25 ~ 2020-06-17
    OF - Secretary → CIF 0
  • 3
    Fisher, Patrick Vavasseur, Lord
    Farmer born in June 1953
    Individual (23 offsprings)
    Officer
    2011-11-03 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Van Cutsem, William Henry
    Born in October 1979
    Individual (89 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Buxton, Aubrey James Francis
    Born in March 1956
    Individual (79 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Allen, James Alexander
    Solicitor born in January 1967
    Individual (53 offsprings)
    Officer
    2011-03-16 ~ 2011-07-25
    OF - Director → CIF 0
  • 7
    Stanton, Richard Barrington
    Born in January 1964
    Individual (97 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
    Mr Richard Barrington Stanton
    Born in January 1964
    Individual (97 offsprings)
    Person with significant control
    2017-03-01 ~ 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
  • 8
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (154 offsprings)
    Officer
    2011-03-16 ~ 2011-07-25
    OF - Director → CIF 0
parent relation
Company in focus

PIGEON CAPITAL MANAGEMENT 1 LIMITED

Period: 2017-02-01 ~ now
Company number: 07566293 10373104... (more)
Registered names
PIGEON CAPITAL MANAGEMENT 1 LIMITED - now 10373104... (more)
TAYVIN 449 LIMITED - 2011-07-06 07490275... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Fixed Assets - Investments
224 GBP2025-03-31
223 GBP2024-03-31
Fixed Assets
224 GBP2025-03-31
223 GBP2024-03-31
Total Inventories
319,000 GBP2025-03-31
245,487 GBP2024-03-31
Debtors
Current
2,133,561 GBP2025-03-31
2,748,645 GBP2024-03-31
Cash at bank and in hand
120,165 GBP2025-03-31
73,865 GBP2024-03-31
Current Assets
2,572,726 GBP2025-03-31
3,067,997 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,575,480 GBP2025-03-31
Net Current Assets/Liabilities
997,246 GBP2025-03-31
192,544 GBP2024-03-31
Total Assets Less Current Liabilities
997,470 GBP2025-03-31
192,767 GBP2024-03-31
Net Assets/Liabilities
782,352 GBP2025-03-31
-32,351 GBP2024-03-31
Equity
Called up share capital
1,587 GBP2025-03-31
1,587 GBP2024-03-31
Capital redemption reserve
2,413 GBP2025-03-31
2,413 GBP2024-03-31
Retained earnings (accumulated losses)
778,352 GBP2025-03-31
-36,351 GBP2024-03-31
Equity
782,352 GBP2025-03-31
-32,351 GBP2024-03-31
Value of work in progress
319,000 GBP2025-03-31
245,487 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
586,400 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,635,729 GBP2025-03-31
1,832,032 GBP2024-03-31
Other Debtors
Current
496,057 GBP2025-03-31
329,395 GBP2024-03-31
Prepayments/Accrued Income
Current
1,775 GBP2025-03-31
818 GBP2024-03-31
Bank Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Remaining Borrowings
Current
184,153 GBP2025-03-31
217,253 GBP2024-03-31
Trade Creditors/Trade Payables
Current
26,018 GBP2025-03-31
15,366 GBP2024-03-31
Amounts owed to group undertakings
Current
36,422 GBP2025-03-31
Other Creditors
Current
1,311,858 GBP2025-03-31
2,621,524 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,029 GBP2025-03-31
11,310 GBP2024-03-31
Creditors
Current
1,575,480 GBP2025-03-31
2,875,453 GBP2024-03-31
Bank Borrowings
Non-current
2,500 GBP2025-03-31
12,500 GBP2024-03-31
Other Remaining Borrowings
Non-current
212,618 GBP2025-03-31
212,618 GBP2024-03-31
Creditors
Non-current
215,118 GBP2025-03-31
225,118 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
158,730 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Related profiles found in government register
  • PIGEON CAPITAL MANAGEMENT 1 LIMITED
    Info
    PIGEON PROMOTION BURY EAST LIMITED - 2017-02-01
    TAYVIN 449 LIMITED - 2017-02-01
    Registered number 07566293
    Salisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2011-03-16 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • PIGEON CAPITAL MANAGEMENT 1 LIMITED
    S
    Registered number 07566293
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England, CB1 2LA
    Private Limited Company in England, Uk
    CIF 1
    Private Limited Company in The Registrar Of Companies House, United Kingdom
    CIF 2
  • PIGEON CAPITAL MANAGEMENT 1 LIMITED
    S
    Registered number 07566293
    Salisbury House, Station Road, Cambridge, England, CB1 2LA
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CAMBRIDGE POWER LIMITED
    - now 12481022 12028663
    BURY ST EDMUNDS POWER LIMITED
    - 2020-08-28 12481022
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2020-08-28 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    CARE POWER (BRAMFORD) LIMITED - now
    BRAMFORD POWER LIMITED
    - 2024-08-07 12480700
    IPSWICH POWER LIMITED
    - 2020-09-02 12480700
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-09-01 ~ 2022-10-07
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    CARE POWER (BURWELL HOLDCO) LIMITED - now
    BURWELL POWER LIMITED
    - 2024-08-07 12028663
    CAMBRIDGE POWER LIMITED
    - 2020-08-27 12028663 12481022
    MSF (BURWELL) LIMITED - 2019-06-10
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-08-09 ~ 2020-10-16
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    EATON SOCON POWER LIMITED
    12921574 13415456
    4th Floor, Burlington Building, Heddon Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2020-10-02 ~ 2022-12-12
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    NORWOOD (L) LIMITED
    11997665
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PELHAM POWER LIMITED
    12480987
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-10-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    PIGEON (ELMSWELL) LIMITED
    15488889
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-21 ~ 2025-03-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    PIGEON (SNETTISHAM) LIMITED
    15076441
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-08-16 ~ 2023-12-21
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    PIGEON (SOUTH NORWOOD) LIMITED
    11999503
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-05-16 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    PIGEON (TAKELEY) LIMITED
    09975002
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-12-08 ~ 2025-07-03
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PIGEON CAPITAL PARTNERS LIMITED
    - now 12590643
    PIGEON PARTNERS LIMITED
    - 2020-05-27 12590643
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-05-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    THETFORD POWER LIMITED
    12480999
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-09-01 ~ dissolved
    CIF 10 - 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.