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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Stanton, William Robert
Born in May 1969Individual (124 offsprings)Officer2021-07-26 ~ nowOF - Director → CIF 0 - 2
Mackenzie Smith, Simon
Born in September 1960Individual (24 offsprings)Officer2024-03-07 ~ nowOF - Director → CIF 0 - 4
Sebag-montefiore, Rupert Owen
Property Consultant born in November 1953Individual (33 offsprings)Officer2021-07-26 ~ 2024-03-07OF - Director → CIF 0 - 5
Ballard, Richard Michael
Born in August 1953Individual (20 offsprings)Officer2024-03-07 ~ nowOF - Director → CIF 0 - 6
Buxton, Aubrey James Francis
Born in March 1956Individual (79 offsprings)Officer2021-07-26 ~ nowOF - Director → CIF 0Aubrey James Francis Buxton
Born in March 1956Individual (79 offsprings)Person with significant control2021-07-26 ~ 2024-03-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7
Garmoyle, Hugh Sebastian, Viscount
Born in March 1965Individual (30 offsprings)Officer2024-03-07 ~ nowOF - Director → CIF 0 - 8
Birch, Clive Hedley William
Retired born in July 1953Individual (11 offsprings)Officer2021-07-26 ~ 2024-03-07OF - Director → CIF 0 - 9Salisbury House, Station Road, Cambridge, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2024-03-07 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
PIGEON LAND HOLDINGS LIMITED
Period: 2021-07-26 ~ now
Company number: 13531158 13548865
Registered name
PIGEON LAND HOLDINGS LIMITED - now 13548865
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
16,238,708 GBP2025-03-31
16,223,713 GBP2024-03-31
Fixed Assets
16,238,708 GBP2025-03-31
16,223,713 GBP2024-03-31
Total Inventories
293,555 GBP2025-03-31
Debtors
Current
7,351,940 GBP2025-03-31
7,407,055 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
Current Assets
7,645,496 GBP2025-03-31
7,407,055 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,840,216 GBP2025-03-31
-2,856,920 GBP2024-03-31
Net Current Assets/Liabilities
4,805,280 GBP2025-03-31
4,550,135 GBP2024-03-31
Total Assets Less Current Liabilities
21,043,988 GBP2025-03-31
20,773,848 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-12,910,098 GBP2025-03-31
-12,910,098 GBP2024-03-31
Net Assets/Liabilities
8,133,890 GBP2025-03-31
7,863,750 GBP2024-03-31
Equity
Called up share capital
7,489,233 GBP2025-03-31
7,489,233 GBP2024-03-31
Retained earnings (accumulated losses)
644,657 GBP2025-03-31
374,517 GBP2024-03-31
Equity
8,133,890 GBP2025-03-31
7,863,750 GBP2024-03-31
Investments in Subsidiaries
16,238,708 GBP2025-03-31
Value of work in progress
293,555 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
7,336,127 GBP2025-03-31
7,392,855 GBP2024-03-31
Other Debtors
Current
10,639 GBP2025-03-31
14,200 GBP2024-03-31
Prepayments/Accrued Income
Current
5,174 GBP2025-03-31
Bank Overdrafts
Current
53,893 GBP2025-03-31
Trade Creditors/Trade Payables
Current
21,620 GBP2025-03-31
85,200 GBP2024-03-31
Amounts owed to group undertakings
Current
2,762,103 GBP2025-03-31
2,764,590 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,600 GBP2025-03-31
7,130 GBP2024-03-31
Creditors
Current
2,840,216 GBP2025-03-31
2,856,920 GBP2024-03-31
Amounts owed to group undertakings
Non-current
12,910,098 GBP2025-03-31
12,910,098 GBP2024-03-31
Creditors
Non-current
12,910,098 GBP2025-03-31
12,910,098 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,984,506,624 shares2025-03-31
Class 2 ordinary share
531,356,445 shares2025-03-31
Class 3 ordinary share
164,090 shares2025-03-31
Class 4 ordinary share
636,662 shares2025-03-31
Related profiles found in government register
- Registered number 13531158
PIGEON LAND HOLDINGS LIMITED
InfoSalisbury House, Station Road, Cambridge CB1 2LAPRIVATE LIMITED COMPANY incorporated on 2021-07-26 (4 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-25CIF 0 PIGEON LAND HOLDINGS LIMITED
SRegistered number 13531158Salisbury House, Station Road, Cambridge, England, CB1 2LALimited Company in Registrar Of Companies In England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
7
- 1Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (7 parents, 1 offspring)Person with significant control2024-03-07 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (9 parents)Person with significant control2024-03-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2024-03-07 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 4Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (7 parents)Person with significant control2024-03-07 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 5PIGEON (PROMOTIONS) LTD - 2012-03-16Salisbury House, Station Road, CambridgeActive Corporate (9 parents, 1 offspring)Person with significant control2021-09-13 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (9 parents)Person with significant control2021-09-13 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 7Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (7 parents, 2 offsprings)Person with significant control2024-03-07 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - 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.