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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 9
  • 1
    Stanton, William Robert
    Born in May 1969
    Individual (124 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie-smith, Simon
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Paul Leslie
    Individual (7 offsprings)
    Officer
    2011-08-09 ~ 2024-03-07
    OF - Secretary → CIF 0
  • 4
    Sebag-montefiore, Rupert Owen
    Property Consultant born in November 1953
    Individual (33 offsprings)
    Officer
    2012-05-31 ~ 2024-03-07
    OF - Director → CIF 0
  • 5
    Ballard, Richard Michael
    Born in August 1953
    Individual (20 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Buxton, Aubrey James Francis
    Born in March 1956
    Individual (79 offsprings)
    Officer
    2011-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Garmoyle, Hugh Sebastian, Viscount
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Birch, Clive Hedley William
    Retired born in July 1953
    Individual (11 offsprings)
    Officer
    2012-05-31 ~ 2024-03-07
    OF - Director → CIF 0
  • 9
    PIGEON LAND HOLDINGS LIMITED
    13531158 13548865
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2021-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIGEON CAPITAL MANAGEMENT 5 LIMITED

Period: 2024-04-12 ~ now
Company number: 07734276 10373104... (more)
Registered names
PIGEON CAPITAL MANAGEMENT 5 LIMITED - now 10373104... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
Fixed Assets
1 GBP2025-03-31
Total Inventories
3,256,093 GBP2025-03-31
3,328,434 GBP2024-03-31
Debtors
Current
2,230,353 GBP2025-03-31
1,205,046 GBP2024-03-31
Cash at bank and in hand
186,743 GBP2025-03-31
1,483,461 GBP2024-03-31
Current Assets
5,673,189 GBP2025-03-31
6,016,941 GBP2024-03-31
Net Current Assets/Liabilities
2,910,105 GBP2025-03-31
2,910,919 GBP2024-03-31
Net Assets/Liabilities
2,910,106 GBP2025-03-31
2,910,919 GBP2024-03-31
Equity
Called up share capital
1,910,006 GBP2025-03-31
1,910,006 GBP2024-03-31
Capital redemption reserve
999,995 GBP2025-03-31
999,995 GBP2024-03-31
Retained earnings (accumulated losses)
105 GBP2025-03-31
918 GBP2024-03-31
Equity
2,910,106 GBP2025-03-31
2,910,919 GBP2024-03-31
Value of work in progress
3,256,093 GBP2025-03-31
3,328,434 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,180 GBP2025-03-31
12,360 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,094,116 GBP2025-03-31
999,271 GBP2024-03-31
Other Debtors
Current
123,231 GBP2025-03-31
189,769 GBP2024-03-31
Prepayments/Accrued Income
Current
6,826 GBP2025-03-31
3,646 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,569 GBP2025-03-31
77,937 GBP2024-03-31
Amounts owed to group undertakings
Current
2,599,838 GBP2025-03-31
2,972,558 GBP2024-03-31
Other Creditors
Current
152,077 GBP2025-03-31
4,013 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,600 GBP2025-03-31
51,514 GBP2024-03-31
Creditors
Current
2,763,084 GBP2025-03-31
3,106,022 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
582,001 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,328,005 shares2025-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PIGEON CAPITAL MANAGEMENT 5 LIMITED
    Info
    PIGEON LAND LIMITED - 2024-04-12
    PIGEON (PROMOTIONS) LTD - 2024-04-12
    Registered number 07734276
    Salisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2011-08-09 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • PIGEON CAPITAL MANAGEMENT 5 LIMITED
    S
    Registered number 07734276
    Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIGEON BURNHAM LIMITED
    08229350 08222146
    Salisbury House, Station Road, Cambridge
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-01 ~ now
    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.