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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 15
  • 1
    Manson, Nicholas John
    Born in December 1935
    Individual (3 offsprings)
    Officer
    (before 1991-01-12) ~ now
    OF - Director → CIF 0
    Mr Nicholas John Manson
    Born in December 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Staples, Anthony John
    Born in January 1947
    Individual (56 offsprings)
    Officer
    1996-10-10 ~ 1998-06-22
    OF - Director → CIF 0
  • 3
    Burton, Peter Tom
    Individual (6 offsprings)
    Officer
    (before 1991-01-12) ~ 2001-02-26
    OF - Secretary → CIF 0
    Burton, Peter Tom
    Chartered Accountant
    Individual (6 offsprings)
    2004-04-02 ~ 2025-02-27
    OF - Secretary → CIF 0
  • 4
    Manson, David Charles
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Glazebrook, John Rimington
    Born in December 1929
    Individual (1 offspring)
    Officer
    (before 1991-01-12) ~ 1991-08-08
    OF - Director → CIF 0
  • 6
    Ball, Stephen
    Born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1991-01-12) ~ 2004-04-02
    OF - Director → CIF 0
    Ball, Stephen
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ 2002-02-28
    OF - Secretary → CIF 0
    2002-07-23 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 7
    Rutherford, Mark James
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 8
    Hampton, Ramsay Alexander
    Born in February 1938
    Individual (16 offsprings)
    Officer
    1998-06-22 ~ 2000-02-29
    OF - Director → CIF 0
  • 9
    Sundin, Erik Tommy
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1996-10-10
    OF - Director → CIF 0
  • 10
    Hildingsson, Nils Ola Stefan
    Born in December 1948
    Individual (4 offsprings)
    Officer
    1991-06-03 ~ 1994-04-01
    OF - Director → CIF 0
  • 11
    Gorton, David Peter
    Born in November 1955
    Individual (1 offspring)
    Officer
    1992-11-03 ~ 2000-02-28
    OF - Director → CIF 0
  • 12
    Manson, Renate Hildegunt
    Born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1991-01-12) ~ 2025-12-07
    OF - Director → CIF 0
  • 13
    Wright, Nigel John Grey
    Born in June 1947
    Individual (1 offspring)
    Officer
    1992-11-03 ~ 2000-02-28
    OF - Director → CIF 0
  • 14
    Francis, Paul Andrew
    Born in October 1962
    Individual (21 offsprings)
    Officer
    1992-11-03 ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    WILLMANOR LIMITED
    02516413
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOUGHBOROUGH ROAD INVESTMENTS LIMITED

Period: 2000-02-23 ~ now
Company number: 00962335
Registered names
LOUGHBOROUGH ROAD INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
5,077,740 GBP2024-08-31
4,481,811 GBP2023-08-31
Debtors
1,320,000 GBP2024-08-31
1,320,522 GBP2023-08-31
Cash at bank and in hand
160,222 GBP2024-08-31
192,362 GBP2023-08-31
Current Assets
1,480,222 GBP2024-08-31
1,512,884 GBP2023-08-31
Net Current Assets/Liabilities
1,451,661 GBP2024-08-31
1,492,200 GBP2023-08-31
Total Assets Less Current Liabilities
6,529,401 GBP2024-08-31
5,974,011 GBP2023-08-31
Net Assets/Liabilities
6,280,706 GBP2024-08-31
5,866,637 GBP2023-08-31
Equity
Called up share capital
1,283,904 GBP2024-08-31
1,283,904 GBP2023-08-31
Share premium
1,627,000 GBP2024-08-31
1,627,000 GBP2023-08-31
Retained earnings (accumulated losses)
3,369,802 GBP2024-08-31
2,955,733 GBP2023-08-31
Equity
6,280,706 GBP2024-08-31
5,866,637 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Other Investments Other Than Loans
5,077,740 GBP2024-08-31
4,481,811 GBP2023-08-31
Amounts Owed By Related Parties
1,320,000 GBP2024-08-31
Current
1,320,000 GBP2023-08-31
Other Debtors
Amounts falling due within one year
0 GBP2024-08-31
522 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,320,000 GBP2024-08-31
Amounts falling due within one year, Current
1,320,522 GBP2023-08-31
Other Taxation & Social Security Payable
Current
22,431 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
6,130 GBP2024-08-31
20,684 GBP2023-08-31
Creditors
Current
28,561 GBP2024-08-31
20,684 GBP2023-08-31

  • LOUGHBOROUGH ROAD INVESTMENTS LIMITED
    Info
    CHARLES MANSON GROUP LIMITED - 2000-02-23
    CHARLES MANSON & SON (HOLDINGS) LIMITED - 2000-02-23
    Registered number 00962335
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    PRIVATE LIMITED COMPANY incorporated on 1969-09-19 (56 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.