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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Lyon Taylor, Justin
    Born in November 1982
    Individual (1 offspring)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
    Justin Edward Lyon Taylor
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2024-02-28 ~ 2026-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Knight, Patrick
    Born in September 1985
    Individual (6 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
    Mr Patrick Knight
    Born in September 1985
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-20
    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
  • 3
    Knight, Caroline Elizabeth June
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ 2026-03-20
    OF - Director → CIF 0
  • 4
    Stewart, Richard Charles
    Born in June 1976
    Individual (22 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Brewster, Jonathan
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
    Jonathan Brewster
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    2024-02-28 ~ 2026-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Miles, Andrew Ronald
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Edmiston, Jeanette
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ 2019-08-08
    OF - Director → CIF 0
    Mrs Jeanette Edmiston
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-08-08
    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
  • 8
    Sutton, Matthew Paul
    Born in October 1978
    Individual (19 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 9
    WANDSWORTH CONSULTING LLP
    OC395011 15182653... (more)
    11a, Wellington Avenue, Fleet, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    CANTERBURY BIDCO LIMITED
    16462300 16463043
    Camburgh House, 27 New Dover Road, Canterbury, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2026-03-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WANDSWORTH INVESTMENTS LIMITED

Period: 2014-08-30 ~ now
Company number: 09127765 12495350
Registered names
WANDSWORTH INVESTMENTS LIMITED - now 12495350
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Average Number of Employees
62025-03-01 ~ 2026-02-28
62024-02-29 ~ 2025-02-28
Property, Plant & Equipment
1,798 GBP2026-02-28
26,783 GBP2025-02-28
Fixed Assets - Investments
100 GBP2025-02-28
Fixed Assets
1,798 GBP2026-02-28
26,883 GBP2025-02-28
Total Inventories
244,891 GBP2026-02-28
154,075 GBP2025-02-28
Debtors
917,965 GBP2026-02-28
677,482 GBP2025-02-28
Cash at bank and in hand
507,351 GBP2026-02-28
395,713 GBP2025-02-28
Current Assets
1,670,207 GBP2026-02-28
1,227,270 GBP2025-02-28
Creditors
Amounts falling due within one year
415,152 GBP2026-02-28
425,227 GBP2025-02-28
Net Current Assets/Liabilities
1,255,055 GBP2026-02-28
802,043 GBP2025-02-28
Total Assets Less Current Liabilities
1,256,853 GBP2026-02-28
828,926 GBP2025-02-28
Net Assets/Liabilities
1,256,853 GBP2026-02-28
828,926 GBP2025-02-28
Equity
Called up share capital
149 GBP2026-02-28
149 GBP2025-02-28
Capital redemption reserve
50 GBP2026-02-28
50 GBP2025-02-28
Retained earnings (accumulated losses)
1,256,654 GBP2026-02-28
828,727 GBP2025-02-28
Equity
1,256,853 GBP2026-02-28
828,926 GBP2025-02-28
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
20.002025-03-01 ~ 2026-02-28
Office equipment
25.002025-03-01 ~ 2026-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
30,416 GBP2025-02-28
Office equipment
30,634 GBP2026-02-28
30,634 GBP2025-02-28
Property, Plant & Equipment - Gross Cost
30,634 GBP2026-02-28
61,050 GBP2025-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
-30,416 GBP2025-03-01 ~ 2026-02-28
Property, Plant & Equipment - Disposals
-30,416 GBP2025-03-01 ~ 2026-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,270 GBP2025-02-28
Office equipment
28,836 GBP2026-02-28
26,997 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,836 GBP2026-02-28
34,267 GBP2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,839 GBP2025-03-01 ~ 2026-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,839 GBP2025-03-01 ~ 2026-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,270 GBP2025-03-01 ~ 2026-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,270 GBP2025-03-01 ~ 2026-02-28
Property, Plant & Equipment
Office equipment
1,798 GBP2026-02-28
3,637 GBP2025-02-28
Motor vehicles
23,146 GBP2025-02-28
Amounts invested in assets
Cost valuation, Non-current
100 GBP2025-02-28
Non-current
100 GBP2025-02-28
Trade Debtors/Trade Receivables
588,314 GBP2026-02-28
351,530 GBP2025-02-28
Amounts owed by group undertakings and participating interests
325,952 GBP2025-02-28
Other Debtors
329,651 GBP2026-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
7,819 GBP2026-02-28
79 GBP2025-02-28
Corporation Tax Payable
Amounts falling due within one year
253,590 GBP2026-02-28
127,927 GBP2025-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
143,807 GBP2026-02-28
87,705 GBP2025-02-28
Other Creditors
Amounts falling due within one year
9,936 GBP2026-02-28
209,516 GBP2025-02-28
Related profiles found in government register
  • WANDSWORTH INVESTMENTS LIMITED
    Info
    WANDSWORTH CONSULTING LIMITED - 2014-08-30
    Registered number 09127765
    Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2014-07-14 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
  • WANDSWORTH INVESTMENTS LIMITED
    S
    Registered number 09127765
    Camburgh House, 27 New Dover Road, Canterbury, Kent, England, CT1 3DN
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • WANDSWORTH INVESTMENTS LIMITED
    S
    Registered number 09127765
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WANDSWORTH CONSULTING LIMITED
    15182653 09127765... (more)
    27 New Dover Road, Canterbury, England
    Active Corporate (5 parents)
    Person with significant control
    2026-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    WANDSWORTH PROPERTY INVESTMENTS LIMITED
    12495350 09127765
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ 2025-03-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.