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 6
  • 1
    Mackenzie-smith, Simon
    Director born in September 1960
    Individual (18 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Garmoyle, Hugh Sebastian, Viscount
    Born in March 1965
    Individual (18 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Buxton, Aubrey James Francis
    Director born in March 1956
    Individual (62 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Ballard, Richard Michael
    Director born in August 1953
    Individual (18 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Stanton, William Robert
    Director born in May 1969
    Individual (102 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Salisbury House, Station Road, Cambridge, England
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    3,015,927 GBP2021-07-26 ~ 2022-03-31
    Person with significant control
    2024-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Stanton, Richard Barrington
    Director born in January 1964
    Individual (75 offsprings)
    Officer
    2019-08-28 ~ 2024-03-07
    OF - Director → CIF 0
    Mr Richard Barrington Stanton
    Born in January 1964
    Individual (75 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
    Van Cutsem, William Henry
    Director born in October 1979
    Individual (79 offsprings)
    Officer
    2019-08-28 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Aubrey James Francis Buxton
    Born in March 1956
    Individual (62 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
  • 4
    William Robert Stanton
    Born in May 1969
    Individual (102 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
  • 5
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-09-09 ~ 2024-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PIGEON CAPITAL MANAGEMENT 3 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

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 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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
Active 1
  • Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.