logo
explain how to read the page

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
Active 4
  • 1
    Buxton, Aubrey James Francis
    Born in March 1956
    Individual (63 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Van Cutsem, William Henry
    Born in October 1979
    Individual (80 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Stanton, William Robert
    Born in May 1969
    Individual (100 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
    Mr William Robert Stanton
    Born in May 1969
    Individual (100 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Stanton, Richard Barrington
    Born in January 1964
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
    Mr Richard Barrington Stanton
    Born in January 1964
    Individual (74 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Allen, James Alexander
    Solicitor born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2011-07-25
    OF - Director → CIF 0
  • 2
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2011-07-25
    OF - Director → CIF 0
  • 3
    Fisher, Patrick Vavasseur, Lord
    Farmer born in June 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Gray, Paul Leslie
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2020-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PIGEON CAPITAL MANAGEMENT 1 LIMITED

Previous names
TAYVIN 449 LIMITED - 2011-07-06
PIGEON PROMOTION BURY EAST LIMITED - 2017-02-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • PIGEON CAPITAL MANAGEMENT 1 LIMITED
    Info
    TAYVIN 449 LIMITED - 2011-07-06
    PIGEON PROMOTION BURY EAST LIMITED - 2011-07-06
    Registered number 07566293
    icon of addressSalisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2011-03-16 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • PIGEON CAPITAL MANAGEMENT 1 LIMITED
    S
    Registered number 07566293
    icon of addressSalisbury 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
    icon of addressSalisbury House, Station Road, Cambridge, England, CB1 2LA
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BURY ST EDMUNDS POWER LIMITED - 2020-08-28
    icon of addressSalisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -7,458,872 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-28 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of addressSalisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSalisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSalisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-16 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    PIGEON PARTNERS LIMITED - 2020-05-27
    icon of addressSalisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-05-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressSalisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-09-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    IPSWICH POWER LIMITED - 2020-09-02
    BRAMFORD POWER LIMITED - 2024-08-07
    icon of address125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,315 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-09-01 ~ 2022-10-07
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BURWELL POWER LIMITED - 2024-08-07
    CAMBRIDGE POWER LIMITED - 2020-08-27
    MSF (BURWELL) LIMITED - 2019-06-10
    icon of address125 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    13,703 GBP2019-06-03 ~ 2020-03-31
    Person with significant control
    icon of calendar 2019-08-09 ~ 2020-10-16
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4th Floor, Burlington Building, Heddon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,551 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-02 ~ 2022-12-12
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSalisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressSalisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-16 ~ 2023-12-21
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressSalisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-08 ~ 2025-07-03
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.