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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 11
  • 1
    Jubert, Nicola
    Property Manager born in October 1957
    Individual (1 offspring)
    Officer
    2018-01-24 ~ 2020-12-02
    OF - Director → CIF 0
  • 2
    Jubert, Patricia Beryl
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2010-05-27 ~ 2020-12-02
    OF - Director → CIF 0
  • 3
    Shiells, Tessa Lynn
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
    Mrs Tessa Lynn Shiells
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Shiells, Rory Stephen
    Born in September 1995
    Individual (2 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Shiells, Bryan
    Born in March 1998
    Individual (2 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Sweetland, Natasha Victoria
    Individual (4 offsprings)
    Officer
    2014-04-29 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 7
    Jubert, Peter Rowley
    Director born in May 1928
    Individual (5 offsprings)
    Officer
    ~ 2003-08-22
    OF - Director → CIF 0
  • 8
    Jubert, John Rowley
    Director born in September 1956
    Individual (8 offsprings)
    Officer
    ~ 2010-05-27
    OF - Director → CIF 0
    Jubert, John Rowley
    Individual (8 offsprings)
    Officer
    ~ 2010-05-27
    OF - Secretary → CIF 0
  • 9
    Evans, Christopher
    Individual (1 offspring)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Jubert, Paul
    Director born in March 1955
    Individual (11 offsprings)
    Officer
    2003-08-28 ~ 2018-01-24
    OF - Director → CIF 0
  • 11
    M P J PROPERTY INVESTMENTS LIMITED 00673891
    1a Cleeve Court, Cleeve Road, Leatherhead, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARSONS & STEWART LIMITED

Period: 1940-01-01 ~ now
Company number: 00358559
Registered name
PARSONS & STEWART LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
88,926 GBP2025-03-31
88,926 GBP2024-03-31
Current Assets
732 GBP2025-03-31
642 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,953 GBP2024-03-31
Net Current Assets/Liabilities
732 GBP2025-03-31
-1,311 GBP2024-03-31
Total Assets Less Current Liabilities
89,658 GBP2025-03-31
87,615 GBP2024-03-31
Creditors
Amounts falling due after one year
-326,598 GBP2025-03-31
-289,863 GBP2024-03-31
Net Assets/Liabilities
-238,597 GBP2025-03-31
-203,689 GBP2024-03-31
Equity
-238,597 GBP2025-03-31
-203,689 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • PARSONS & STEWART LIMITED
    Info
    Registered number 00358559
    White Gates, Leigh Place, Cobham, Surrey KT11 2HL
    PRIVATE LIMITED COMPANY incorporated on 1940-01-01 (86 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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