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.
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Counihan, Peter Francis
Director born in May 1950Individual (4 offsprings)Officer2011-11-01 ~ 2013-02-15OF - Director → CIF 0Mr Peter Francis Counihan
Born in May 1950Individual (4 offsprings)Person with significant control2016-04-06 ~ 2022-06-28PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Watt, Richard
Accountant born in June 1979Individual (14 offsprings)Officer2010-10-07 ~ 2014-07-25OF - Director → CIF 0 - 3
Watt, Keith
Orthopaedic Surgeon born in May 1948Individual (1 offspring)Officer2012-04-30 ~ 2013-02-15OF - Director → CIF 0 - 4
Counihan, Shaun
Born in August 1979Individual (22 offsprings)Officer2011-06-01 ~ nowOF - Director → CIF 0Counihan, Shaun
Building Manager born in August 1979Individual (22 offsprings)2010-10-07 ~ 2010-11-01OF - Director → CIF 0Counihan, Shaun
Director born in August 1979Individual (22 offsprings)2011-03-07 ~ 2011-05-16OF - Director → CIF 0Shaun Counihan
Born in August 1979Individual (22 offsprings)Person with significant control2022-06-28 ~ 2022-10-08PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 562 MIRABEL ROAD LIMITED - 2022-06-065 Approach Road, Raynes Park, London, EnglandActive Corporate (1 parent, 4 offsprings)Person with significant control2022-10-08 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
WANDSWORTH SAND & STONE LTD
Registered names
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Net Assets/Liabilities
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WANDSWORTH SAND & STONE LTD
InfoMAXWEALTH LIMITED - 2011-05-24Registered number 073999505 Approach Road, Raynes Park, London SW20 8BAPRIVATE LIMITED COMPANY incorporated on 2010-10-07 (15 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-20CIF 0WANDSWORTH SAND & STONE LTD
SRegistered number 07399950Collingham House, 10-12 Gladstone Road, Wimbledon, London, England, SW19 1QTPrivate Company Limited By Shares in England And WalesCIF 1 CIF 2Private Limited By Shares in Companies House, England And WalesCIF 3
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BOSTON16 LTD
104188725 Approach Road, Raynes Park, London, EnglandActive Corporate (5 parents)Person with significant control2016-11-19 ~ 2019-06-24CIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE - 2
JOHN6 LIMITED
10842263Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United KingdomActive Corporate (8 parents)Person with significant control2017-06-29 ~ 2019-02-19CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MODNAR PROPERTIES LIMITED
09127088Collingham House 10-12 Gladstone Road, Wimbledon, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4Kineton House 31, Horse Fair, Banbury, Oxfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-09-01CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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