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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
    Morris, Andrew Patrick George
    Architect born in August 1951
    Individual (12 offsprings)
    Officer
    1994-05-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Stirk, Graham Carl
    Born in January 1957
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Tyley, Andrew James
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Grut, Edward Lennart
    Engineer born in September 1941
    Individual (10 offsprings)
    Officer
    ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Light, Stephen David
    Architect born in July 1964
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 7
    Abbott, Lawrence Adrian
    Architect born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    White, Martin Stephen
    Individual (4 offsprings)
    Officer
    1992-04-27 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 9
    Kalsi, Amarjit Singh
    Architect born in May 1957
    Individual (3 offsprings)
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Rogers, Richard George, Lord
    Architect born in July 1933
    Individual (19 offsprings)
    Officer
    ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Meller, Tracy
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Davies, Michael Jeremy Pugh
    Architect born in January 1942
    Individual (10 offsprings)
    Officer
    ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Barrett, Stephen Michael Lombard
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Goldschmied, Marco Lorenzo Sinnott
    Architect born in March 1944
    Individual (8 offsprings)
    Officer
    ~ 2004-06-30
    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
    Harbour, Ivan William
    Born in June 1962
    Individual (11 offsprings)
    Officer
    1993-03-30 ~ now
    OF - Director → CIF 0
  • 17
    Wingfield, Annie Odette
    Individual (4 offsprings)
    Officer
    ~ 1992-04-27
    OF - Secretary → CIF 0
  • 18
    Paul, Richard Thomas
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2000-05-02 ~ now
    OF - Director → CIF 0
  • 19
    Darbon, Mark
    Architect born in June 1964
    Individual (4 offsprings)
    Officer
    2001-07-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 20
    Birtles, Ian
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2004-09-24 ~ now
    OF - Director → CIF 0
  • 21
    Young, John Melvyn
    Architect born in September 1944
    Individual (6 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    Mcelgunn, John
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 23
    RSHP GROUP LIMITED
    - now 01698321
    ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED - 2022-06-30 01698321
    RICHARD ROGERS & PARTNERS LIMITED - 2007-06-01 01781751, 01407699
    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)
    Profit/Loss (Company account)
    171 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RSHP ARCHITECTS LIMITED

Previous names
ROGERS STIRK HARBOUR + PARTNERS (ARCHITECTS) LIMITED - 2022-07-21 OC365477
ROGERS STIRK HARBOUR + PARTNERS LIMITED - 2011-08-02 OC365477
RICHARD ROGERS ARCHITECTS LIMITED - 2006-12-22
RICHARD ROGERS & PARTNERS LIMITED - 1989-10-27 01781751, 01698321
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Profit/Loss
19,534 GBP2023-01-01 ~ 2023-12-31
388,329 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
137,852 GBP2023-12-31
143,052 GBP2022-12-31
Fixed Assets - Investments
6,385,789 GBP2023-12-31
6,385,789 GBP2022-12-31
Debtors
Current
4,023,239 GBP2023-12-31
5,315,378 GBP2022-12-31
Cash at bank and in hand
30,219 GBP2023-12-31
24,940 GBP2022-12-31
Net Assets/Liabilities
3,804,826 GBP2023-12-31
3,822,841 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,803,826 GBP2023-12-31
3,821,841 GBP2022-12-31
Equity
3,804,826 GBP2023-12-31
3,822,841 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
260,062 GBP2023-12-31
260,062 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
260,062 GBP2023-12-31
260,062 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
122,210 GBP2023-12-31
117,010 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,210 GBP2023-12-31
117,010 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
137,852 GBP2023-12-31
143,052 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
4,231 GBP2023-12-31
4,231 GBP2022-12-31
Investments in Subsidiaries
4,231 GBP2023-12-31
4,231 GBP2022-12-31
Amounts invested in assets
6,381,558 GBP2023-12-31
6,381,558 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
477,980 GBP2023-12-31
379,621 GBP2022-12-31
Other Debtors
Current
493,160 GBP2023-12-31
577,016 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,311 GBP2023-12-31
17,390 GBP2022-12-31
Other Creditors
Current
1,295,353 GBP2023-12-31
1,957,134 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31

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 2 months). The company status 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)
    Equity (Company account)
    20,946 GBP2023-12-31
    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
    ROGERS STIRK HARBOUR + PARTNERS LLP
    - 2022-06-30 OC365477 01407699
    ROGERS STIRK HARBOUR + PARTNERS ARCHITECTS LLP
    - 2011-08-02 OC365477 01407699
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Profit/Loss (Company account)
    6,391,558 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-06-13 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.