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
Born in August 1979Individual (13 offsprings)Officer
2011-06-01 ~ nowOF - Director → CIF 0 - 2
SCOUNCO LTD
- now62 MIRABEL ROAD LIMITED - 2022-06-06
Collingham House, 10-12 Gladstone Road, Wimbledon, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-25,020 GBP2024-12-31Person with significant control 2022-10-08 ~ nowPE - 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
Ceased
4
- 1
Counihan, Shaun
Building Manager born in August 1979Individual (13 offsprings)Officer 2010-10-07 ~ 2010-11-01OF - Director → CIF 0Counihan, Shaun
Director born in August 1979Individual (13 offsprings) 2011-03-07 ~ 2011-05-16OF - Director → CIF 0Shaun Counihan
Born in August 1979Individual (13 offsprings)Person with significant control 2022-06-28 ~ 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 - 2
Counihan, Peter Francis
Director born in May 1950Individual (1 offspring)Officer 2011-11-01 ~ 2013-02-15OF - Director → CIF 0Mr Peter Francis Counihan
Born in May 1950Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-06-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Watt, Keith
Orthopaedic Surgeon born in May 1948IndividualOfficer 2012-04-30 ~ 2013-02-15OF - Director → CIF 0 - 4
Watt, Richard
Accountant born in June 1979Individual (11 offsprings)Officer 2010-10-07 ~ 2014-07-25OF - Director → CIF 0
Company in focus
WANDSWORTH SAND & STONE LTD
Previous name
MAXWEALTH LIMITED - 2011-05-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
368,439 GBP2024-12-31
182,589 GBP2023-12-31
Creditors
Current
-56,399 GBP2024-12-31
-5,871 GBP2023-12-31
Net Current Assets/Liabilities
312,040 GBP2024-12-31
176,718 GBP2023-12-31
Total Assets Less Current Liabilities
312,040 GBP2024-12-31
176,718 GBP2023-12-31
Creditors
Non-current
-150,000 GBP2024-12-31
Net Assets/Liabilities
162,040 GBP2024-12-31
176,718 GBP2023-12-31
Equity
162,040 GBP2024-12-31
176,718 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Related profiles found in government register
WANDSWORTH SAND & STONE LTD
InfoMAXWEALTH LIMITED - 2011-05-24Registered number 07399950Collingham House 10-12 Gladstone Road, Wimbledon, London SW19 1QTPRIVATE LIMITED COMPANY incorporated on 2010-10-07 (15 years 3 months). The company status 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
Offspring entities and appointments
Active
1
- Collingham House 10-12 Gladstone Road, Wimbledon, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-35,338 GBP2015-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
3
- 1Collingham House 10-12 Gladstone Road, Wimbledon, London, EnglandActive Corporate (2 parents)Equity (Company account)-755,763 GBP2024-12-31Person with significant control 2016-11-19 ~ 2019-06-24CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United KingdomActive Corporate (2 parents)Equity (Company account)-52,279 GBP2023-12-31Person with significant control 2017-06-29 ~ 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
- 3Kineton House 31, Horse Fair, Banbury, Oxfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-328,317 GBP2024-09-30Person with significant control 2016-04-06 ~ 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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Contains public sector information retrieved at 12 November 2025 and
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