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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 10
  • 1
    Pencakowski, Joanna Ewa
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Paul, Richard Thomas
    Born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Harbour, Ivan William
    Born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Birtles, Ian
    Born in February 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Stirk, Graham Carl
    Born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Tyley, Andrew James
    Born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcelgunn, John
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Barrett, Stephen Michael Lombard
    Born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Meller, Tracy
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 10
    THE THAMES WHARF CHARITY - 2013-09-03
    icon of addressLevel 14, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    330,538 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
parent relation
Company in focus

RSHP GROUP LIMITED

Previous names
RICHARD ROGERS & MANAGEMENT LIMITED - 1990-03-12
RICHARD ROGERS & PARTNERS LIMITED - 2007-06-01
ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED - 2022-06-30
BARONSTREET LIMITED - 1990-02-22
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets - Investments
71,000 GBP2023-12-31
71,000 GBP2022-12-31
Debtors
Current
262,357 GBP2023-12-31
262,357 GBP2022-12-31
Cash at bank and in hand
2,911 GBP2023-12-31
2,740 GBP2022-12-31
Equity
Called up share capital
20,008 GBP2023-12-31
20,008 GBP2022-12-31
20,008 GBP2021-12-31
Retained earnings (accumulated losses)
266,455 GBP2023-12-31
266,284 GBP2022-12-31
266,286 GBP2021-12-31
Equity
286,463 GBP2023-12-31
286,292 GBP2022-12-31
286,294 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
171 GBP2023-01-01 ~ 2023-12-31
49,803 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
171 GBP2023-01-01 ~ 2023-12-31
49,803 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
171 GBP2023-01-01 ~ 2023-12-31
49,803 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
171 GBP2023-01-01 ~ 2023-12-31
49,803 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-49,805 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-49,805 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,565 GBP2023-01-01 ~ 2023-12-31
5,520 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-33,685 GBP2023-01-01 ~ 2023-12-31
-42,707 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
612,310 GBP2023-01-01 ~ 2023-12-31
705,908 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
71,000 GBP2023-12-31
71,000 GBP2022-12-31
Investments in Subsidiaries
71,000 GBP2023-12-31
71,000 GBP2022-12-31
Amounts invested in assets
71,000 GBP2023-12-31
71,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
796 GBP2023-12-31
796 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amount of value-added tax that is payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 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
8 GBP2023-01-01 ~ 2023-12-31
8 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • RSHP GROUP LIMITED
    Info
    RICHARD ROGERS & MANAGEMENT LIMITED - 1990-03-12
    RICHARD ROGERS & PARTNERS LIMITED - 1990-03-12
    ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED - 1990-03-12
    BARONSTREET LIMITED - 1990-03-12
    Registered number 01698321
    icon of addressLevel 14, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1983-02-10 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • RSHP GROUP LIMITED
    S
    Registered number missing
    icon of addressLevel 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
    Private Limited Company
    CIF 1
  • RSHP GROUP LIMITED
    S
    Registered number 01698321
    icon of addressLevel 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
    Private Limited Company in Register Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RICHARD ROGERS ARCHITECTS LIMITED - 2006-12-22
    RICHARD ROGERS & PARTNERS LIMITED - 1989-10-27
    ROGERS STIRK HARBOUR + PARTNERS LIMITED - 2011-08-02
    ROGERS STIRK HARBOUR + PARTNERS (ARCHITECTS) LIMITED - 2022-07-21
    icon of addressLevel 14, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    3,804,826 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    RSHP LLP
    - now
    ROGERS STIRK HARBOUR + PARTNERS LLP - 2022-06-30
    ROGERS STIRK HARBOUR + PARTNERS ARCHITECTS LLP - 2011-08-02
    icon of addressLevel 14, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    6,391,558 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE

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