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 1
  • Braithwaite, George John
    Businessman born in July 1958
    Individual (9 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
    Mr George John Braithwaite
    Born in July 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Stanton, Richard Barrington
    Company Director born in January 1964
    Individual (75 offsprings)
    Officer
    2011-11-24 ~ 2013-06-07
    OF - Director → CIF 0
    Stanton, Richard Barrington
    Individual (75 offsprings)
    Officer
    2011-11-24 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 2
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    2011-08-31 ~ 2011-11-24
    OF - Director → CIF 0
  • 3
    Gambier, Nigel Charles Gore
    Company Director born in April 1963
    Individual (12 offsprings)
    Officer
    2012-03-02 ~ 2013-06-07
    OF - Director → CIF 0
  • 4
    Short, John Richard
    Solicitor born in December 1949
    Individual (5 offsprings)
    Officer
    2011-08-31 ~ 2011-11-24
    OF - Director → CIF 0
  • 5
    Stanton, William Robert
    Company Director born in May 1969
    Individual (102 offsprings)
    Officer
    2011-11-24 ~ 2013-06-07
    OF - Director → CIF 0
parent relation
Company in focus

PIGEON (ALDEBURGH) LIMITED

Previous name
TAYVIN 457 LIMITED - 2011-12-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment
35,827 GBP2024-08-31
53,044 GBP2023-08-31
Fixed Assets - Investments
8,871,044 GBP2024-08-31
2,340,000 GBP2023-08-31
Fixed Assets
8,906,871 GBP2024-08-31
2,393,044 GBP2023-08-31
Debtors
109,271 GBP2024-08-31
460,835 GBP2023-08-31
Cash at bank and in hand
3,650 GBP2024-08-31
1,784 GBP2023-08-31
Current Assets
112,921 GBP2024-08-31
462,619 GBP2023-08-31
Net Current Assets/Liabilities
-7,094,550 GBP2024-08-31
-1,094,733 GBP2023-08-31
Total Assets Less Current Liabilities
1,812,321 GBP2024-08-31
1,298,311 GBP2023-08-31
Net Assets/Liabilities
1,511,492 GBP2024-08-31
1,058,545 GBP2023-08-31
Equity
Called up share capital
80 GBP2024-08-31
80 GBP2023-08-31
Retained earnings (accumulated losses)
549,159 GBP2024-08-31
291,212 GBP2023-08-31
Equity
1,511,492 GBP2024-08-31
1,058,545 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-09-01 ~ 2024-08-31
Motor vehicles
0.252023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,763 GBP2024-08-31
Motor vehicles
45,103 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
68,866 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,823 GBP2024-08-31
11,882 GBP2023-08-31
Motor vehicles
15,216 GBP2024-08-31
3,940 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,039 GBP2024-08-31
15,822 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,941 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
11,276 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,217 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
5,940 GBP2024-08-31
11,881 GBP2023-08-31
Motor vehicles
29,887 GBP2024-08-31
41,163 GBP2023-08-31
Other Investments Other Than Loans
Non-current
8,871,044 GBP2024-08-31
2,340,000 GBP2023-08-31
Trade Debtors/Trade Receivables
2,500 GBP2023-08-31
Other Debtors
109,271 GBP2024-08-31
458,335 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,554 GBP2024-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
98,513 GBP2024-08-31
24,323 GBP2023-08-31
Other Creditors
Amounts falling due within one year
7,107,404 GBP2024-08-31
1,533,029 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31

  • PIGEON (ALDEBURGH) LIMITED
    Info
    TAYVIN 457 LIMITED - 2011-12-06
    Registered number 07757488
    4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex CO7 7QR
    Private Limited Company incorporated on 2011-08-31 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.