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PARSONS & STEWART LIMITED

Private limited company (Ltd.) Active

Registration No.
00358559
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
Cobham, United Kingdom
Website
N/A
Source: Companies House

PARSONS & STEWART LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00358559, and its current status with Companies House is active. Its registered address on file is Cobham, United Kingdom. 1 shareholder is on record for PARSONS & STEWART LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PARSONS & STEWART LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is M P J PROPERTY INVESTMENTS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
M P J PROPERTY INVESTMENTS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for PARSONS & STEWART LIMITED are current appointments, filed with Companies House. Rory Shiells (appointed 2020-12-02), Tessa Shiells (appointed 2020-12-02) and Bryan Shiells (appointed 2020-12-02) all serve as Director; Christopher Evans (appointed 2020-12-02) serves as Company Secretary. The remaining 1 record shown (Nicola Jubert) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PARSONS & STEWART LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RS
Rory Shiells ACTIVE

Appointed
2020-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Tessa Shiells ACTIVE

Appointed
2020-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Bryan Shiells ACTIVE

Appointed
2020-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CE
Christopher Evans ACTIVE

Appointed
2020-12-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NJ
Nicola Jubert RESIGNED

Appointed
2018-01-24
Resigned
2020-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PARSONS & STEWART LIMITED sits 1 level below its ultimate parent, M P J PROPERTY INVESTMENTS LIMITED. The full chain up to M P J PROPERTY INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PARSONS & STEWART LIMITED's own shareholder record.

Ultimate HQ
M P J PROPERTY INVESTMENTS LIMITED

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Frequently Asked Questions

Who owns PARSONS & STEWART LIMITED?

One shareholder is currently on record for PARSONS & STEWART LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is M P J PROPERTY INVESTMENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PARSONS & STEWART LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PARSONS & STEWART LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PARSONS & STEWART LIMITED have on record?

1 shareholder is shown on record for PARSONS & STEWART LIMITED.

What is PARSONS & STEWART LIMITED's company registration number?

PARSONS & STEWART LIMITED's registration number is 00358559, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PARSONS & STEWART LIMITED still an active company?

PARSONS & STEWART LIMITED's status on Companies House is listed as active.

What is PARSONS & STEWART LIMITED's registered address?

The registered address on file for PARSONS & STEWART LIMITED is Cobham, United Kingdom.

What legal structure is PARSONS & STEWART LIMITED registered as?

PARSONS & STEWART LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PARSONS & STEWART LIMITED?

Four of the 5 officer records shown for PARSONS & STEWART LIMITED are current appointments, filed with Companies House. Rory Shiells (appointed 2020-12-02), Tessa Shiells (appointed 2020-12-02) and Bryan Shiells (appointed 2020-12-02) all serve as Director; Christopher Evans (appointed 2020-12-02) serves as Company Secretary. The remaining 1 record shown (Nicola Jubert) is a former appointment that has since been resigned. Management authority at PARSONS & STEWART LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PARSONS & STEWART LIMITED have a parent company or subsidiaries?

PARSONS & STEWART LIMITED sits 1 level below its ultimate parent, M P J PROPERTY INVESTMENTS LIMITED.

Can Zavia monitor changes to PARSONS & STEWART LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PARSONS & STEWART LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PARSONS & STEWART LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PARSONS & STEWART LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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