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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 23
  • 1
    Pencakowski, Joanna Ewa
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wingfield, Annie Odette
    Individual (4 offsprings)
    Officer
    ~ 1992-04-27
    OF - Secretary → CIF 0
  • 3
    Abbott, Lawrence Adrian
    Architect born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Paul, Richard Thomas
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2000-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Stirk, Graham Carl
    Born in January 1957
    Individual (9 offsprings)
    Officer
    (before 1992-03-31) ~ now
    OF - Director → CIF 0
  • 6
    Mcelgunn, John
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Darbon, Mark
    Architect born in June 1964
    Individual (4 offsprings)
    Officer
    2001-07-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Kalsi, Amarjit Singh
    Architect born in May 1957
    Individual (3 offsprings)
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Meller, Tracy
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Birtles, Ian
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2004-09-24 ~ now
    OF - Director → CIF 0
  • 11
    Rogers, Richard George, Lord
    Architect born in July 1933
    Individual (19 offsprings)
    Officer
    ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Harbour, Ivan William
    Born in June 1962
    Individual (11 offsprings)
    Officer
    1993-03-30 ~ now
    OF - Director → CIF 0
  • 13
    Light, Stephen David
    Architect born in July 1964
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 14
    Morris, Andrew Patrick George
    Architect born in August 1951
    Individual (12 offsprings)
    Officer
    1994-05-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Smithson, Simon Jonathan Blenkiron
    Architect born in June 1954
    Individual (6 offsprings)
    Officer
    2011-07-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    White, Martin Stephen
    Individual (4 offsprings)
    Officer
    1992-04-27 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 17
    Davies, Michael Jeremy Pugh
    Architect born in January 1942
    Individual (10 offsprings)
    Officer
    ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Grut, Edward Lennart
    Engineer born in September 1941
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Young, John Melvyn
    Architect born in September 1944
    Individual (6 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Tyley, Andrew James
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Barrett, Stephen Michael Lombard
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Goldschmied, Marco Lorenzo Sinnott
    Architect born in March 1944
    Individual (8 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    RSHP GROUP LIMITED
    - now 01698321
    ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED - 2022-06-30 01698321 01407699... (more)
    RICHARD ROGERS & PARTNERS LIMITED - 2007-06-01
    RICHARD ROGERS & MANAGEMENT LIMITED - 1990-03-12
    BARONSTREET LIMITED - 1990-02-22
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RSHP ARCHITECTS LIMITED

Period: 2022-07-21 ~ now
Company number: 01407699
Registered names
RSHP ARCHITECTS LIMITED - now
ROGERS STIRK HARBOUR + PARTNERS (ARCHITECTS) LIMITED - 2022-07-21 OC365477... (more)
ROGERS STIRK HARBOUR + PARTNERS LIMITED - 2011-08-02 OC365477... (more)
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Profit/Loss
324,536 GBP2024-01-01 ~ 2024-12-31
19,534 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
132,652 GBP2024-12-31
137,852 GBP2023-12-31
Fixed Assets - Investments
14,232 GBP2024-12-31
6,385,789 GBP2023-12-31
Debtors
Current
13,999,993 GBP2024-12-31
4,023,239 GBP2023-12-31
Cash at bank and in hand
84,642 GBP2024-12-31
30,219 GBP2023-12-31
Net Assets/Liabilities
4,102,292 GBP2024-12-31
3,804,826 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,101,292 GBP2024-12-31
3,803,826 GBP2023-12-31
Equity
4,102,292 GBP2024-12-31
3,804,826 GBP2023-12-31
Average Number of Employees
1392024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
260,062 GBP2024-12-31
260,062 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
260,062 GBP2024-12-31
260,062 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
127,410 GBP2024-12-31
122,210 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,410 GBP2024-12-31
122,210 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,200 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
4,232 GBP2024-12-31
4,231 GBP2023-12-31
Investments in Subsidiaries
4,232 GBP2024-12-31
4,231 GBP2023-12-31
Amounts invested in assets
10,000 GBP2024-12-31
6,381,558 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,208,838 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
468,437 GBP2024-12-31
477,980 GBP2023-12-31
Other Debtors
Current
10,933,860 GBP2024-12-31
493,160 GBP2023-12-31
Bank Overdrafts
-2,414,937 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,414,937 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,530,390 GBP2024-12-31
22,311 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
145,271 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
3,370,700 GBP2024-12-31
1,295,353 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • RSHP ARCHITECTS LIMITED
    Info
    ROGERS STIRK HARBOUR + PARTNERS (ARCHITECTS) LIMITED - 2022-07-21
    ROGERS STIRK HARBOUR + PARTNERS LIMITED - 2022-07-21
    RICHARD ROGERS ARCHITECTS LIMITED - 2022-07-21
    RICHARD ROGERS & PARTNERS LIMITED - 2022-07-21
    Registered number 01407699
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1979-01-04 (47 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • RSHP ARCHITECTS LIMITED
    S
    Registered number 01407699
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
    CIF 1
  • RSHP ARCHITECTS LIMITED
    S
    Registered number 01407699
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
    Private Limited Company in Register Of Companies, Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RSHP HOLDINGS LIMITED
    07677513
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2024-01-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RSHP LLP
    - now OC365477 10248950... (more)
    ROGERS STIRK HARBOUR + PARTNERS LLP
    - 2022-06-30 OC365477 01407699... (more)
    ROGERS STIRK HARBOUR + PARTNERS ARCHITECTS LLP
    - 2011-08-02 OC365477 01407699... (more)
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-06-13 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.