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 (121 offsprings)Officer2021-07-26 ~ nowOF - Director → CIF 0 - 2
Ballard, Richard Michael
Born in August 1953Individual (20 offsprings)Officer2024-03-07 ~ nowOF - Director → CIF 0 - 3
Birch, Clive Hedley William
Retired born in July 1953Individual (11 offsprings)Officer2021-07-26 ~ 2024-03-07OF - Director → CIF 0 - 5
Garmoyle, Hugh Sebastian, Viscount
Born in March 1965Individual (30 offsprings)Officer2024-03-07 ~ nowOF - Director → CIF 0 - 6
Sebag-montefiore, Rupert Owen
Property Consultant born in November 1953Individual (33 offsprings)Officer2021-07-26 ~ 2024-03-07OF - Director → CIF 0 - 7
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 voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 8
Mackenzie Smith, Simon
Born in September 1960Individual (24 offsprings)Officer2024-03-07 ~ nowOF - Director → CIF 0 - 9Salisbury House, Station Road, Cambridge, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2024-03-07 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
PIGEON LAND HOLDINGS LIMITED
Period: 2021-07-26 ~ now
Company number: 13531158
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
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
- Registered number 13531158
PIGEON LAND HOLDINGS LIMITED
InfoSalisbury House, Station Road, Cambridge CB1 2LAPRIVATE LIMITED COMPANY incorporated on 2021-07-26 (4 years 7 months). The company status 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 KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-03-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (9 parents)Person with significant control2024-03-07 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2024-03-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (7 parents)Person with significant control2024-03-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → 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 voting rights - 75% or more → OECIF 6 - Ownership of shares – 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 KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2024-03-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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