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
Active 3
  • 1
    Manson, Renate Hildegunt
    Company Director born in July 1931
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Manson, Nicholas John
    Company Director born in December 1935
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,391,000 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Rutherford, Mark James
    Individual
    Officer
    2002-02-28 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 2
    Francis, Paul Andrew
    Chartered Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    1992-11-03 ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Wright, Nigel John Grey
    Boards Merchant born in June 1947
    Individual
    Officer
    1992-11-03 ~ 2000-02-28
    OF - Director → CIF 0
  • 4
    Hampton, Ramsay Alexander
    Papermaker born in February 1938
    Individual (1 offspring)
    Officer
    1998-06-22 ~ 2000-02-29
    OF - Director → CIF 0
  • 5
    Ball, Stephen
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    ~ 2004-04-02
    OF - Director → CIF 0
    Ball, Stephen
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2002-02-28
    OF - Secretary → CIF 0
    2002-07-23 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 6
    Gorton, David Peter
    Timber Merchant born in November 1955
    Individual
    Officer
    1992-11-03 ~ 2000-02-28
    OF - Director → CIF 0
  • 7
    Hildingsson, Nils Ola Stefan
    Managing Director Sca Timber A born in December 1948
    Individual
    Officer
    1991-06-03 ~ 1994-04-01
    OF - Director → CIF 0
  • 8
    Sundin, Erik Tommy
    Managing Director born in September 1955
    Individual
    Officer
    1994-04-01 ~ 1996-10-10
    OF - Director → CIF 0
  • 9
    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
  • 10
    Staples, Anthony John
    Accountant born in January 1947
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 1998-06-22
    OF - Director → CIF 0
  • 11
    Glazebrook, John Rimington
    Timber Importer born in December 1929
    Individual
    Officer
    ~ 1991-08-08
    OF - Director → CIF 0
  • 12
    Burton, Peter Tom
    Individual (1 offspring)
    Officer
    ~ 2001-02-26
    OF - Secretary → CIF 0
    Burton, Peter Tom
    Chartered Accountant
    Individual (1 offspring)
    2004-04-02 ~ 2025-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

LOUGHBOROUGH ROAD INVESTMENTS LIMITED

Previous names
CHARLES MANSON GROUP LIMITED - 2000-02-23
CHARLES MANSON & SON (HOLDINGS) LIMITED - 1988-03-30
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Administrative Expenses
-48,000 GBP2022-09-01 ~ 2023-08-31
-47,000 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
-48,000 GBP2022-09-01 ~ 2023-08-31
-47,000 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
108,000 GBP2022-09-01 ~ 2023-08-31
97,000 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
-179,000 GBP2022-09-01 ~ 2023-08-31
-412,000 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
-119,000 GBP2022-09-01 ~ 2023-08-31
-362,000 GBP2021-09-01 ~ 2022-08-31
Fixed Assets - Investments
4,482,000 GBP2023-08-31
4,331,000 GBP2022-08-31
Fixed Assets
4,482,000 GBP2023-08-31
4,331,000 GBP2022-08-31
Debtors
1,321,000 GBP2023-08-31
1,320,000 GBP2022-08-31
Cash at bank and in hand
192,000 GBP2023-08-31
477,000 GBP2022-08-31
Current Assets
1,513,000 GBP2023-08-31
1,797,000 GBP2022-08-31
Net Current Assets/Liabilities
1,492,000 GBP2023-08-31
1,762,000 GBP2022-08-31
Total Assets Less Current Liabilities
5,974,000 GBP2023-08-31
6,093,000 GBP2022-08-31
Net Assets/Liabilities
5,867,000 GBP2023-08-31
5,952,000 GBP2022-08-31
Equity
Called up share capital
1,284,000 GBP2023-08-31
1,284,000 GBP2022-08-31
Share premium
1,627,000 GBP2023-08-31
1,627,000 GBP2022-08-31
Retained earnings (accumulated losses)
2,956,000 GBP2023-08-31
3,041,000 GBP2022-08-31
Equity
5,867,000 GBP2023-08-31
5,952,000 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Other Debtors
1,321,000 GBP2023-08-31
1,320,000 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
13,000 GBP2022-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
21,000 GBP2023-08-31
22,000 GBP2022-08-31
  • LOUGHBOROUGH ROAD INVESTMENTS LIMITED
    Info
    CHARLES MANSON GROUP LIMITED - 2000-02-23
    CHARLES MANSON & SON (HOLDINGS) LIMITED - 1988-03-30
    Registered number 00962335
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    Private Limited Company incorporated on 1969-09-19 (55 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.