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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 8
  • 1
    Stanton, William Robert
    Born in May 1969
    Individual (121 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Ballard, Richard Michael
    Born in August 1953
    Individual (20 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Birch, Clive Hedley William
    Retired born in July 1953
    Individual (11 offsprings)
    Officer
    2021-08-05 ~ 2024-03-07
    OF - Director → CIF 0
  • 4
    Gray, Paul Leslie
    Individual (7 offsprings)
    Officer
    2021-08-05 ~ 2024-03-07
    OF - Secretary → CIF 0
  • 5
    Garmoyle, Hugh Sebastian, Viscount
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Sebag-montefiore, Rupert Owen
    Property Consultant born in November 1953
    Individual (33 offsprings)
    Officer
    2021-08-05 ~ 2024-03-07
    OF - Director → CIF 0
  • 7
    Buxton, Aubrey James Francis
    Born in March 1956
    Individual (79 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
    Aubrey James Francis Buxton
    Born in March 1956
    Individual (79 offsprings)
    Person with significant control
    2021-08-05 ~ 2021-08-05
    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
  • 8
    Mackenzie-smith, Simon
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PIGEON LAND HOLDINGS 2 LIMITED

Period: 2021-08-05 ~ now
Company number: 13548865
Registered name
PIGEON LAND HOLDINGS 2 LIMITED - now 13531158
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
02021-08-05 ~ 2022-03-31
02020-04-01 ~ 2021-08-04
Fixed Assets - Investments
4,841,907 GBP2022-03-31
Fixed Assets
4,841,907 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,018,322 GBP2022-03-31
Net Current Assets/Liabilities
-1,018,322 GBP2022-03-31
Total Assets Less Current Liabilities
3,823,585 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-3,048,000 GBP2022-03-31
Net Assets/Liabilities
775,585 GBP2022-03-31
Equity
Called up share capital
8 GBP2022-03-31
Retained earnings (accumulated losses)
775,577 GBP2022-03-31
Equity
775,585 GBP2022-03-31
Other Creditors
Current
1,016,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
2,322 GBP2022-03-31
Creditors
Current
1,018,322 GBP2022-03-31
Other Creditors
Non-current
3,048,000 GBP2022-03-31
Creditors
Non-current
3,048,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,752 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.000012021-08-05 ~ 2022-03-31

  • PIGEON LAND HOLDINGS 2 LIMITED
    Info
    Registered number 13548865
    Salisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2021-08-05 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.