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 2
  • 1
    Hollingshead, Lesley Morwenna
    Managing Director born in April 1979
    Individual (8 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Philip Kenyon
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2017-01-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hollingshead, Lesley Morwenna
    Company Director born in April 1979
    Individual (8 offsprings)
    Officer
    2014-05-06 ~ 2015-03-09
    OF - Director → CIF 0
  • 2
    Kenyon, Terri
    Director born in August 1984
    Individual
    Officer
    2017-01-09 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Kenyon, Philip
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2023-01-16
    OF - Director → CIF 0
parent relation
Company in focus

THE CARRIER PIGEON LTD

Previous name
THE COURIER PIDGEON LTD - 2011-07-19
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
16,350 GBP2021-05-31
14,690 GBP2020-05-31
Fixed Assets
16,350 GBP2021-05-31
14,690 GBP2020-05-31
Debtors
12,912 GBP2021-05-31
2,824 GBP2020-05-31
Cash at bank and in hand
2,168 GBP2021-05-31
2,077 GBP2020-05-31
Current Assets
15,080 GBP2021-05-31
4,901 GBP2020-05-31
Creditors
Amounts falling due within one year
-10,736 GBP2021-05-31
-11,613 GBP2020-05-31
Net Current Assets/Liabilities
4,344 GBP2021-05-31
-6,712 GBP2020-05-31
Total Assets Less Current Liabilities
20,694 GBP2021-05-31
7,978 GBP2020-05-31
Creditors
Amounts falling due after one year
-20,026 GBP2021-05-31
-7,774 GBP2020-05-31
Net Assets/Liabilities
668 GBP2021-05-31
204 GBP2020-05-31
Equity
Called up share capital
2 GBP2021-05-31
2 GBP2020-05-31
Retained earnings (accumulated losses)
666 GBP2021-05-31
202 GBP2020-05-31
Equity
668 GBP2021-05-31
204 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Motor cars
14,690 GBP2021-05-31
14,690 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
19,288 GBP2021-05-31
14,690 GBP2020-05-31
Furniture and fittings
4,598 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,938 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
2,938 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,938 GBP2021-05-31
Property, Plant & Equipment
Furniture and fittings
4,598 GBP2021-05-31
Motor cars
11,752 GBP2021-05-31
14,690 GBP2020-05-31

  • THE CARRIER PIGEON LTD
    Info
    THE COURIER PIDGEON LTD - 2011-07-19
    Registered number 07648262
    Alluma House, 19 Alexander Road, Thatcham, Berkshire RG19 4QU
    Private Limited Company incorporated on 2011-05-26 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.