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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 4
  • 1
    Pine, Roy Leslie
    Born in July 1957
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Roy Leslie Pine
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Fitzgerald Pine, Melanie Jane
    Estate Agent born in November 1957
    Individual (2 offsprings)
    Officer
    ~ 2003-08-11
    OF - Director → CIF 0
    Fitzgerald Pine, Melanie Jane
    Individual (2 offsprings)
    Officer
    ~ 2003-08-11
    OF - Secretary → CIF 0
  • 3
    Pine, James Rupert
    Born in June 1981
    Individual (1 offspring)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
  • 4
    MENGHAM SECRETARIAL AGENCIES LIMITED
    01866481
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire, England
    Active Corporate (8 parents, 81 offsprings)
    Officer
    2003-08-11 ~ 2024-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

LOYALMANOR PROPERTIES LIMITED

Period: 1990-05-24 ~ now
Company number: 02505510
Registered name
LOYALMANOR PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
407,748 GBP2024-05-31
407,748 GBP2023-05-31
Current Assets
98 GBP2024-05-31
27,290 GBP2023-05-31
Creditors
Amounts falling due within one year
-37,702 GBP2024-05-31
-56,373 GBP2023-05-31
Net Current Assets/Liabilities
-36,257 GBP2024-05-31
-27,840 GBP2023-05-31
Total Assets Less Current Liabilities
371,491 GBP2024-05-31
379,908 GBP2023-05-31
Creditors
Amounts falling due after one year
-131,886 GBP2024-05-31
-142,771 GBP2023-05-31
Net Assets/Liabilities
239,155 GBP2024-05-31
236,188 GBP2023-05-31
Equity
239,155 GBP2024-05-31
236,188 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • LOYALMANOR PROPERTIES LIMITED
    Info
    Registered number 02505510
    202 Walmer Road, Portsmouth PO1 5AU
    PRIVATE LIMITED COMPANY incorporated on 1990-05-24 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.