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 2
  • 1
    Counihan, Shaun
    Director born in August 1979
    Individual (13 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 2
    62 MIRABEL ROAD LIMITED - 2022-06-06
    Collingham House, 10-12 Gladstone Road, Wimbledon, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -20,946 GBP2023-12-31
    Person with significant control
    2022-10-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Watt, Keith
    Orthopaedic Surgeon born in May 1948
    Individual
    Officer
    2012-04-30 ~ 2013-02-15
    OF - Director → CIF 0
  • 2
    Watt, Richard
    Accountant born in June 1979
    Individual (10 offsprings)
    Officer
    2010-10-07 ~ 2014-07-25
    OF - Director → CIF 0
  • 3
    Counihan, Shaun
    Building Manager born in August 1979
    Individual (13 offsprings)
    Officer
    2010-10-07 ~ 2010-11-01
    OF - Director → CIF 0
    Counihan, Shaun
    Director born in August 1979
    Individual (13 offsprings)
    2011-03-07 ~ 2011-05-16
    OF - Director → CIF 0
    Shaun Counihan
    Born in August 1979
    Individual (13 offsprings)
    Person with significant control
    2022-06-28 ~ 2022-10-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Counihan, Peter Francis
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2013-02-15
    OF - Director → CIF 0
    Mr Peter Francis Counihan
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WANDSWORTH SAND & STONE LTD

Previous name
MAXWEALTH LIMITED - 2011-05-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,377,662 GBP2022-12-31
Current Assets
182,589 GBP2023-12-31
656,117 GBP2022-12-31
Creditors
Current
-5,871 GBP2023-12-31
-156,597 GBP2022-12-31
Net Current Assets/Liabilities
176,718 GBP2023-12-31
666,200 GBP2022-12-31
Total Assets Less Current Liabilities
176,718 GBP2023-12-31
2,043,862 GBP2022-12-31
Net Assets/Liabilities
176,718 GBP2023-12-31
2,043,862 GBP2022-12-31
Equity
176,718 GBP2023-12-31
2,043,862 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Related profiles found in government register
  • WANDSWORTH SAND & STONE LTD
    Info
    MAXWEALTH LIMITED - 2011-05-24
    Registered number 07399950
    Collingham House 10-12 Gladstone Road, Wimbledon, London SW19 1QT
    Private Limited Company incorporated on 2010-10-07 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • WANDSWORTH SAND & STONE LTD
    S
    Registered number 07399950
    Collingham House, 10-12 Gladstone Road, Wimbledon, London, England, SW19 1QT
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
    Private Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Collingham House 10-12 Gladstone Road, Wimbledon, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,338 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Collingham House 10-12 Gladstone Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -766,186 GBP2023-12-31
    Person with significant control
    2016-11-19 ~ 2019-06-24
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    C/o Ka Property Services Limited 42 Kensington Mansions, Trebovir Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,279 GBP2023-12-31
    Person with significant control
    2017-06-29 ~ 2019-02-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4 Ashford Close, Woodstock, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -290,736 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.