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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 24
  • 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
    Botschi, Pierre Robert
    Architect born in May 1941
    Individual (1 offspring)
    Officer
    ~ 1992-01-13
    OF - Director → CIF 0
  • 4
    Abbott, Lawrence Adrian
    Architect born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Paul, Richard Thomas
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2000-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Stirk, Graham Carl
    Born in January 1957
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 7
    Mcelgunn, John
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Darbon, Mark
    Architect born in June 1964
    Individual (4 offsprings)
    Officer
    2001-07-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Kalsi, Amarjit Singh
    Architect born in May 1957
    Individual (3 offsprings)
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Meller, Tracy
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Birtles, Ian
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2004-09-24 ~ now
    OF - Director → CIF 0
  • 12
    Rogers, Richard George, Lord
    Architect born in July 1933
    Individual (19 offsprings)
    Officer
    ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Harbour, Ivan William
    Born in June 1962
    Individual (11 offsprings)
    Officer
    1993-03-30 ~ now
    OF - Director → CIF 0
  • 14
    Light, Stephen David
    Architect born in July 1964
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 15
    Morris, Andrew Patrick George
    Architect born in August 1951
    Individual (12 offsprings)
    Officer
    1994-05-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Smithson, Simon Jonathan Blenkiron
    Architect born in June 1954
    Individual (6 offsprings)
    Officer
    2011-07-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    White, Martin Stephen
    Individual (4 offsprings)
    Officer
    1992-04-27 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 18
    Davies, Michael Jeremy Pugh
    Architect born in January 1942
    Individual (10 offsprings)
    Officer
    ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Grut, Edward Lennart
    Engineer born in September 1941
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Young, John Melvyn
    Company Director born in September 1944
    Individual (6 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 21
    Tyley, Andrew James
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Barrett, Stephen Michael Lombard
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Goldschmied, Marco Lorenzo Sinnott
    Architect born in March 1944
    Individual (8 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED
    - now 02548804 01407699... (more)
    THE THAMES WHARF CHARITY - 2013-09-03
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RSHP GROUP LIMITED

Period: 2022-06-30 ~ now
Company number: 01698321
Registered names
RSHP GROUP LIMITED - now
ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED - 2022-06-30 01407699... (more)
BARONSTREET LIMITED - 1990-02-22
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets - Investments
71,000 GBP2024-12-31
71,000 GBP2023-12-31
Debtors
Current
265,157 GBP2024-12-31
262,357 GBP2023-12-31
Cash at bank and in hand
81 GBP2024-12-31
2,911 GBP2023-12-31
Equity
Called up share capital
20,008 GBP2024-12-31
20,008 GBP2023-12-31
20,008 GBP2022-12-31
Retained earnings (accumulated losses)
266,425 GBP2024-12-31
266,455 GBP2023-12-31
266,284 GBP2022-12-31
Equity
286,433 GBP2024-12-31
286,463 GBP2023-12-31
286,292 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-30 GBP2024-01-01 ~ 2024-12-31
171 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-30 GBP2024-01-01 ~ 2024-12-31
171 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-30 GBP2024-01-01 ~ 2024-12-31
171 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-30 GBP2024-01-01 ~ 2024-12-31
171 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,305 GBP2024-01-01 ~ 2024-12-31
9,565 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-35,658 GBP2024-01-01 ~ 2024-12-31
-33,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
621,651 GBP2024-01-01 ~ 2024-12-31
612,310 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
2,421,201 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
71,000 GBP2024-12-31
71,000 GBP2023-12-31
Investments in Subsidiaries
71,000 GBP2024-12-31
71,000 GBP2023-12-31
Amounts invested in assets
71,000 GBP2024-12-31
71,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
796 GBP2024-12-31
796 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of value-added tax that is payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 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
8 GBP2024-01-01 ~ 2024-12-31
8 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • RSHP GROUP LIMITED
    Info
    ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED - 2022-06-30
    RICHARD ROGERS & PARTNERS LIMITED - 2022-06-30
    RICHARD ROGERS & MANAGEMENT LIMITED - 2022-06-30
    BARONSTREET LIMITED - 2022-06-30
    Registered number 01698321
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1983-02-10 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • RSHP GROUP LIMITED
    S
    Registered number missing
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
    Private Limited Company
    CIF 1
  • RSHP GROUP LIMITED
    S
    Registered number 01698321
    Level 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 2
  • 1
    RSHP ARCHITECTS LIMITED
    - now 01407699
    ROGERS STIRK HARBOUR + PARTNERS (ARCHITECTS) LIMITED
    - 2022-07-21 01407699 OC365477... (more)
    ROGERS STIRK HARBOUR + PARTNERS LIMITED - 2011-08-02
    RICHARD ROGERS ARCHITECTS LIMITED - 2006-12-22
    RICHARD ROGERS & PARTNERS LIMITED - 1989-10-27
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE

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