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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.

Parent entities and officers
Active 3
  • 1
    Carruthers, Graeme David Barry
    Born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Graeme David Barry Carruthers
    Born in June 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carruthers, Dominic Richard
    Born in January 2001
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Carruthers, Miles George
    Born in June 2003
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
Ceased 5
parent relation
Company in focus

WIMPOLE STREET MEDICAL CENTRE LIMITED

Previous name
PERMALINK LIMITED - 1982-11-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
997,790 GBP2024-06-30
998,647 GBP2023-06-30
Current Assets
1,295,834 GBP2024-06-30
1,206,726 GBP2023-06-30
Creditors
Amounts falling due within one year
-99,217 GBP2024-06-30
-58,031 GBP2023-06-30
Net Current Assets/Liabilities
1,196,617 GBP2024-06-30
1,148,695 GBP2023-06-30
Total Assets Less Current Liabilities
2,194,407 GBP2024-06-30
2,147,342 GBP2023-06-30
Net Assets/Liabilities
2,194,407 GBP2024-06-30
2,147,342 GBP2023-06-30
Equity
2,194,407 GBP2024-06-30
2,147,342 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30

Related profiles found in government register
  • WIMPOLE STREET MEDICAL CENTRE LIMITED
    Info
    PERMALINK LIMITED - 1982-11-18
    Registered number 01602363
    icon of addressPasser Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex HA8 7EB
    PRIVATE LIMITED COMPANY incorporated on 1981-12-07 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • WIMPOLE STREET MEDICAL CENTRE LIMITED
    S
    Registered number 01602363
    icon of addressC/o Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, United Kingdom, HA8 7EB
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Passer Chevern & Co 5 Spring Villa Road, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,198 GBP2024-04-06
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.