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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 5
  • 1
    Rutherford, Elaine Dominique
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 2
    Wayne, Harold
    Individual (3370 offsprings)
    Officer
    2000-03-15 ~ 2000-03-15
    OF - Nominee Secretary → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (4053 offsprings)
    Officer
    2000-03-15 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 4
    Rutherford, James Skinner
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2026-03-11
    OF - Secretary → CIF 0
  • 5
    Rutherford, John
    Born in September 1957
    Individual (1 offspring)
    Officer
    2000-03-15 ~ now
    OF - Director → CIF 0
    Mr John Rutherford
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

JOHN RUTHERFORD LIMITED

Period: 2000-03-15 ~ now
Company number: 03948683
Registered name
JOHN RUTHERFORD LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets - Investments
278,154 GBP2025-03-31
278,154 GBP2024-03-31
Fixed Assets
278,154 GBP2025-03-31
278,154 GBP2024-03-31
Debtors
1,282 GBP2024-03-31
Cash at bank and in hand
142,462 GBP2025-03-31
142,291 GBP2024-03-31
Current Assets
142,462 GBP2025-03-31
143,573 GBP2024-03-31
Creditors
Current
85,014 GBP2025-03-31
109,093 GBP2024-03-31
Net Current Assets/Liabilities
57,448 GBP2025-03-31
34,480 GBP2024-03-31
Total Assets Less Current Liabilities
335,602 GBP2025-03-31
312,634 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
335,502 GBP2025-03-31
312,534 GBP2024-03-31
Equity
335,602 GBP2025-03-31
312,634 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,245 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,245 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
278,154 GBP2024-03-31
Other Investments Other Than Loans
278,154 GBP2025-03-31
278,154 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,282 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,382 GBP2025-03-31
14,155 GBP2024-03-31
Other Creditors
Current
75,632 GBP2025-03-31
94,938 GBP2024-03-31

Related profiles found in government register
  • JOHN RUTHERFORD LIMITED
    Info
    Registered number 03948683
    Flat 3 Wentworth Court, Castle Avenue, London E4 9PX
    PRIVATE LIMITED COMPANY incorporated on 2000-03-15 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • JOHN RUTHERFORD LIMITED
    S
    Registered number missing
    Basement Suite, 103-105 Harley Street, London, , , W1G 6AJ
    CIF 1
  • JOHN RUTHERFORD LIMITED
    S
    Registered number missing
    Basement Suite, 103-105 Harley Street, London, W1G 6AJ
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PSPF 200 LLP
    OC328662 OC334189... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    PSPF COLNEY HEATH LLP
    OC327237
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.