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
    Panther, Tyson
    Director born in March 1997
    Individual (1 offspring)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Brian Stuart Wallace
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wallace, Robert
    Company Director born in August 1987
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
    Mr Robert Wallace
    Born in August 1987
    Individual (3 offsprings)
    Person with significant control
    2018-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Wallace, Jeanette Dorothea
    Business Sales born in January 1961
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2020-04-06
    OF - Director → CIF 0
    Wallace, Jeanette Dorothea
    Business Sales
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2020-04-06
    OF - Secretary → CIF 0
    Mrs Jeanette Dorothea Wallace
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wallace, Brian Stuart
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    2003-11-19 ~ 2023-11-28
    OF - Director → CIF 0
  • 3
    Forth, Stuart Edward
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ 2004-12-01
    OF - Director → CIF 0
    Forth, Stuart Edward
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ 2004-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EDWARD STUART & CO LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
15,216 GBP2024-03-31
2,107 GBP2023-03-31
Current Assets
387,160 GBP2024-03-31
247,835 GBP2023-03-31
Creditors
Amounts falling due within one year
-116,741 GBP2024-03-31
-80,465 GBP2023-03-31
Net Current Assets/Liabilities
270,419 GBP2024-03-31
167,370 GBP2023-03-31
Total Assets Less Current Liabilities
285,635 GBP2024-03-31
169,477 GBP2023-03-31
Net Assets/Liabilities
285,635 GBP2024-03-31
169,477 GBP2023-03-31
Equity
285,635 GBP2024-03-31
169,477 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31

  • EDWARD STUART & CO LTD
    Info
    Registered number 04968731
    Office 34, Pinnacle House, Newark Road, Peterborough PE1 5YD
    Private Limited Company incorporated on 2003-11-19 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.