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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 6
  • 1
    Ballard, Richard Michael
    Born in August 1953
    Individual (20 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie Smith, Simon
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Buxton, Aubrey James Francis
    Born in March 1956
    Individual (80 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Mr Richard Barrington Stanton
    Born in January 1964
    Individual (99 offsprings)
    Person with significant control
    2022-05-19 ~ 2024-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stanton, William Robert
    Born in May 1969
    Individual (127 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
    William Robert Stanton
    Born in May 1969
    Individual (127 offsprings)
    Person with significant control
    2022-05-19 ~ 2024-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Garmoyle, Hugh Sebastian, Viscount
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PIGEON CAPITAL MANAGEMENT 2000 LTD

Period: 2022-05-19 ~ now
Company number: 14117702 13153775... (more)
Registered name
PIGEON CAPITAL MANAGEMENT 2000 LTD - now 13153775... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5,520,452 GBP2025-03-31
5,520,452 GBP2024-03-31
Fixed Assets
5,520,452 GBP2025-03-31
5,520,452 GBP2024-03-31
Debtors
Non-current
12,910,098 GBP2025-03-31
12,910,098 GBP2024-03-31
Current
2,762,152 GBP2025-03-31
2,764,600 GBP2024-03-31
Current Assets
15,672,250 GBP2025-03-31
15,674,698 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-21,990 GBP2025-03-31
Net Current Assets/Liabilities
15,650,260 GBP2025-03-31
15,671,944 GBP2024-03-31
Total Assets Less Current Liabilities
21,170,712 GBP2025-03-31
21,192,396 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-20,446,506 GBP2025-03-31
Net Assets/Liabilities
724,206 GBP2025-03-31
745,890 GBP2024-03-31
Equity
Called up share capital
2,063 GBP2025-03-31
2,063 GBP2024-03-31
Retained earnings (accumulated losses)
722,143 GBP2025-03-31
743,827 GBP2024-03-31
Equity
724,206 GBP2025-03-31
745,890 GBP2024-03-31
Investments in Subsidiaries
5,520,452 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
2,762,103 GBP2025-03-31
2,764,590 GBP2024-03-31
Other Debtors
Current
10 GBP2025-03-31
10 GBP2024-03-31
Prepayments/Accrued Income
Current
39 GBP2025-03-31
Amounts owed to group undertakings
Current
19,920 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
2,070 GBP2025-03-31
2,754 GBP2024-03-31
Creditors
Current
21,990 GBP2025-03-31
2,754 GBP2024-03-31
Other Remaining Borrowings
Non-current
20,446,506 GBP2025-03-31
20,446,506 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,537,162 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.00012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,587,833 shares2025-03-31
Par Value of Share
Class 3 ordinary share
0.00012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,941,593 shares2025-03-31
Par Value of Share
Class 4 ordinary share
0.00012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PIGEON CAPITAL MANAGEMENT 2000 LTD
    Info
    Registered number 14117702
    Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2022-05-19 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • PIGEON CAPITAL MANAGEMENT 2000 LTD
    S
    Registered number 14117702
    Salisbury House, Station Road, Cambridge, England, CB1 2LA
    Limited Company in Registrar Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIGEON LAND HOLDINGS LIMITED
    13531158 13548865
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2024-03-07 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.