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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
Active 4
  • 1
    Shiells, Rory Stephen
    Born in September 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Shiells, Tessa Lynn
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
    Mrs Tessa Lynn Shiells
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Shiells, Bryan
    Born in March 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Jubert, Nicola
    Property Manager born in October 1957
    Individual
    Officer
    icon of calendar 2018-01-24 ~ 2020-12-02
    OF - Director → CIF 0
  • 2
    Jubert, Patricia Beryl
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2010-05-27 ~ 2020-12-02
    OF - Director → CIF 0
  • 3
    Jubert, Peter Rowley
    Director born in May 1928
    Individual
    Officer
    icon of calendar ~ 2003-08-22
    OF - Director → CIF 0
  • 4
    Jubert, Paul
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2018-01-24
    OF - Director → CIF 0
  • 5
    Sweetland, Natasha Victoria
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 6
    Jubert, John Rowley
    Director born in September 1956
    Individual
    Officer
    icon of calendar ~ 2010-05-27
    OF - Director → CIF 0
    Jubert, John Rowley
    Individual
    Officer
    icon of calendar ~ 2010-05-27
    OF - Secretary → CIF 0
  • 7
    M P J PROPERTY INVESTMENTS LIMITED
    icon of address1a Cleeve Court, Cleeve Road, Leatherhead, England
    Active Corporate (3 parents)
    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

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
88,926 GBP2024-03-31
88,926 GBP2023-03-31
Current Assets
642 GBP2024-03-31
642 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,953 GBP2024-03-31
-688 GBP2023-03-31
Net Current Assets/Liabilities
-1,311 GBP2024-03-31
-46 GBP2023-03-31
Total Assets Less Current Liabilities
87,615 GBP2024-03-31
88,880 GBP2023-03-31
Creditors
Amounts falling due after one year
-289,863 GBP2024-03-31
-271,644 GBP2023-03-31
Net Assets/Liabilities
-203,689 GBP2024-03-31
-184,108 GBP2023-03-31
Equity
-203,689 GBP2024-03-31
-184,108 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • PARSONS & STEWART LIMITED
    Info
    Registered number 00358559
    icon of addressWhite Gates, Leigh Place, Cobham, Surrey KT11 2HL
    PRIVATE LIMITED COMPANY incorporated on 1940-01-01 (86 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.