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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
Active 5
  • 1
    Aubrey-fletcher, Harry Buchanan
    Born in March 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Thomas Edward
    Born in June 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Broadhead, Bertram Richard
    Born in June 1983
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Van Cutsem, William Henry
    Born in October 1979
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ now
    OF - Director → CIF 0
  • 5
    ALT PIG 1 LLP - 2018-05-15
    icon of addressSilver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    26,320,779 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Riddle, Ellison James John
    Chartered Accountant born in June 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2025-07-14
    OF - Director → CIF 0
parent relation
Company in focus

PIGEON (HEMEL HEMPSTEAD) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Total Inventories
9,648,159 GBP2023-12-31
9,457,898 GBP2022-12-31
Debtors
Current
11,866 GBP2023-12-31
7,358 GBP2022-12-31
Cash at bank and in hand
33,271 GBP2023-12-31
109,877 GBP2022-12-31
Current Assets
9,693,296 GBP2023-12-31
9,575,133 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-649,839 GBP2022-12-31
Net Current Assets/Liabilities
8,930,565 GBP2023-12-31
8,925,294 GBP2022-12-31
Total Assets Less Current Liabilities
8,930,565 GBP2023-12-31
8,925,294 GBP2022-12-31
Net Assets/Liabilities
8,930,565 GBP2023-12-31
8,925,294 GBP2022-12-31
Equity
Called up share capital
8,936,251 GBP2023-12-31
8,936,251 GBP2022-12-31
Retained earnings (accumulated losses)
-5,686 GBP2023-12-31
-10,957 GBP2022-12-31
Equity
8,930,565 GBP2023-12-31
8,925,294 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
11,125 GBP2023-12-31
Other Debtors
Current
7,032 GBP2022-12-31
Prepayments/Accrued Income
Current
741 GBP2023-12-31
326 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,340 GBP2023-12-31
Taxation/Social Security Payable
Current
242 GBP2023-12-31
Other Creditors
Current
745,000 GBP2023-12-31
643,504 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,149 GBP2023-12-31
6,335 GBP2022-12-31
Creditors
Current
762,731 GBP2023-12-31
649,839 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
848,943,800 shares2023-12-31
848,943,800 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
44,681,300 shares2023-12-31
44,681,300 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31

  • PIGEON (HEMEL HEMPSTEAD) LIMITED
    Info
    Registered number 11760704
    icon of addressSalisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2019-01-10 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.