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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 3
  • 1
    Plumb, Ian Colin
    Born in November 1983
    Individual (38 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Van Cutsem, William Henry
    Born in October 1979
    Individual (88 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
    Mr William Henry Van Cutsem
    Born in October 1979
    Individual (88 offsprings)
    Person with significant control
    2023-01-31 ~ 2023-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    WESTBROOKE HOLDINGS LIMITED
    11689105
    Malta House Second Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-03-01 ~ now
    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
parent relation
Company in focus

PIGEON (PEMBROKE) LIMITED

Period: 2023-01-31 ~ now
Company number: 14628821
Registered name
PIGEON (PEMBROKE) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-31 ~ 2024-03-31
02022-04-01 ~ 2023-01-30
Investment Property
5,938,218 GBP2024-03-31
Fixed Assets
5,938,218 GBP2024-03-31
Debtors
Current
1,425 GBP2024-03-31
Cash at bank and in hand
292,587 GBP2024-03-31
Current Assets
294,012 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-340,426 GBP2024-03-31
Net Current Assets/Liabilities
-46,414 GBP2024-03-31
Total Assets Less Current Liabilities
5,891,804 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-6,299,370 GBP2024-03-31
Net Assets/Liabilities
-407,566 GBP2024-03-31
Equity
Called up share capital
630 GBP2024-03-31
Retained earnings (accumulated losses)
-408,196 GBP2024-03-31
Equity
-407,566 GBP2024-03-31
Prepayments/Accrued Income
Current
1,425 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,305 GBP2024-03-31
Taxation/Social Security Payable
Current
22,711 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
305,410 GBP2024-03-31
Creditors
Current
340,426 GBP2024-03-31
Other Remaining Borrowings
Non-current
6,299,370 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
193 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-01-31 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
437 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12023-01-31 ~ 2024-03-31

  • PIGEON (PEMBROKE) LIMITED
    Info
    Registered number 14628821
    Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2023-01-31 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.