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
    Director born in March 1965
    Individual (18 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Buxton, Aubrey James Francis
    Chartered Surveyor born in March 1956
    Individual (62 offsprings)
    Officer
    2021-07-26 ~ 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
    Chartered Surveyor born in May 1969
    Individual (102 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Salisbury House, Station Road, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Sebag-montefiore, Rupert Owen
    Property Consultant born in November 1953
    Individual (5 offsprings)
    Officer
    2021-07-26 ~ 2024-03-07
    OF - Director → CIF 0
  • 2
    Gray, Paul Leslie
    Individual (2 offsprings)
    Officer
    2021-07-26 ~ 2024-03-07
    OF - Secretary → CIF 0
  • 3
    Aubrey James Francis Buxton
    Born in March 1956
    Individual (62 offsprings)
    Person with significant control
    2021-07-26 ~ 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
  • 4
    Birch, Clive Hedley William
    Retired born in July 1953
    Individual (5 offsprings)
    Officer
    2021-07-26 ~ 2024-03-07
    OF - Director → CIF 0
parent relation
Company in focus

PIGEON LAND HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02021-07-26 ~ 2022-03-31
02020-07-26 ~ 2021-07-25
Fixed Assets - Investments
4,150,356 GBP2022-03-31
Fixed Assets
4,150,356 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,322 GBP2022-03-31
Net Current Assets/Liabilities
-2,322 GBP2022-03-31
Total Assets Less Current Liabilities
4,148,034 GBP2022-03-31
Net Assets/Liabilities
4,148,034 GBP2022-03-31
Equity
Called up share capital
1,910,006 GBP2022-03-31
Retained earnings (accumulated losses)
2,238,028 GBP2022-03-31
Equity
4,148,034 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,015,927 GBP2021-07-26 ~ 2022-03-31
Profit/Loss
3,015,927 GBP2021-07-26 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-777,899 GBP2021-07-26 ~ 2022-03-31
Dividends Paid
-777,899 GBP2021-07-26 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
1,910,006 GBP2021-07-26 ~ 2022-03-31
Issue of Equity Instruments
1,910,006 GBP2021-07-26 ~ 2022-03-31
Accrued Liabilities/Deferred Income
Current
2,322 GBP2022-03-31
Creditors
Current
2,322 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
636,672 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002021-07-26 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
472,582 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002021-07-26 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
164,090 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1.002021-07-26 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
636,662 shares2022-03-31
Par Value of Share
Class 4 ordinary share
1.002021-07-26 ~ 2022-03-31

Related profiles found in government register
  • PIGEON LAND HOLDINGS LIMITED
    Info
    Registered number 13531158
    Salisbury House, Station Road, Cambridge CB1 2LA
    Private Limited Company incorporated on 2021-07-26 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • PIGEON LAND HOLDINGS LIMITED
    S
    Registered number 13531158
    Salisbury House, Station Road, Cambridge, England, CB1 2LA
    Limited Company in Registrar Of Companies In England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-03-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-03-07 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    PIGEON LAND LIMITED - 2024-04-12
    PIGEON (PROMOTIONS) LTD - 2012-03-16
    Salisbury House, Station Road, Cambridge
    Active Corporate (6 parents)
    Person with significant control
    2021-09-13 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    PIGEON LAND 2 LIMITED - 2024-04-12
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-09-13 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 7
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-03-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.