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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
    2019-08-28 ~ now
    OF - Director → CIF 0
    William Robert Stanton
    Born in May 1969
    Individual (124 offsprings)
    Person with significant control
    2019-08-28 ~ 2021-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mackenzie-smith, Simon
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Van Cutsem, William Henry
    Director born in October 1979
    Individual (89 offsprings)
    Officer
    2019-08-28 ~ 2024-03-07
    OF - Director → CIF 0
  • 4
    Ballard, Richard Michael
    Born in August 1953
    Individual (20 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Buxton, Aubrey James Francis
    Born in March 1956
    Individual (79 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
    Aubrey James Francis Buxton
    Born in March 1956
    Individual (79 offsprings)
    Person with significant control
    2019-08-28 ~ 2019-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Stanton, Richard Barrington
    Director born in January 1964
    Individual (97 offsprings)
    Officer
    2019-08-28 ~ 2024-03-07
    OF - Director → CIF 0
    Mr Richard Barrington Stanton
    Born in January 1964
    Individual (97 offsprings)
    Person with significant control
    2019-08-28 ~ 2021-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Garmoyle, Hugh Sebastian, Viscount
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 8
    PIGEON LAND HOLDINGS LIMITED
    13531158 13548865
    Salisbury House, Station Road, Cambridge, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2024-03-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    PIGEON CAPITAL MANAGEMENT 1000 LIMITED
    13153775 14117702... (more)
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-09-09 ~ 2024-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIGEON CAPITAL MANAGEMENT 3 LIMITED

Period: 2019-08-28 ~ now
Company number: 12178629 10373104... (more)
Registered name
PIGEON CAPITAL MANAGEMENT 3 LIMITED - now 10373104... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Total Inventories
2,153,343 GBP2025-03-31
2,000,663 GBP2024-03-31
Debtors
Non-current
254,192 GBP2025-03-31
Current
52,736 GBP2025-03-31
97,787 GBP2024-03-31
Cash at bank and in hand
328,584 GBP2025-03-31
2,848 GBP2024-03-31
Current Assets
2,788,855 GBP2025-03-31
2,101,298 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,787,197 GBP2025-03-31
-2,099,613 GBP2024-03-31
Net Current Assets/Liabilities
1,658 GBP2025-03-31
1,685 GBP2024-03-31
Net Assets/Liabilities
1,659 GBP2025-03-31
1,686 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
659 GBP2025-03-31
686 GBP2024-03-31
Equity
1,659 GBP2025-03-31
1,686 GBP2024-03-31
Value of work in progress
2,153,343 GBP2025-03-31
2,000,663 GBP2024-03-31
Other Debtors
Non-current
254,192 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
46,373 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
45,133 GBP2025-03-31
31,515 GBP2024-03-31
Other Debtors
Current
7,228 GBP2025-03-31
16,253 GBP2024-03-31
Prepayments/Accrued Income
Current
375 GBP2025-03-31
3,646 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,873 GBP2025-03-31
4,010 GBP2024-03-31
Amounts owed to group undertakings
Current
2,714,583 GBP2025-03-31
2,026,143 GBP2024-03-31
Corporation Tax Payable
Current
63,141 GBP2025-03-31
63,582 GBP2024-03-31
Other Creditors
Current
2,778 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,600 GBP2025-03-31
3,100 GBP2024-03-31
Creditors
Current
2,787,197 GBP2025-03-31
2,099,613 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PIGEON CAPITAL MANAGEMENT 3 LIMITED
    Info
    Registered number 12178629
    Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2019-08-28 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • PIGEON CAPITAL MANAGEMENT 3 LIMITED
    S
    Registered number 12178629
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom, CB1 2LA
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIGEON (RISBY 2) LIMITED
    10779864 07566307
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-03-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.