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
4
- 1
Murtagh, Josephine
Born in September 1957Individual (1 offspring)Officer
2023-07-28 ~ nowOF - Director → CIF 0 - 2
Darlington, Kelly Jane
Born in July 1985Individual (3 offsprings)Officer 2018-11-01 ~ nowOF - Director → CIF 0 - 3
Seaton, Stuart Neil
Born in March 1956Individual (5 offsprings)Officer 2023-07-28 ~ nowOF - Director → CIF 0 - 4
Barrett, Stephen Michael Lombard
Born in October 1967Individual (5 offsprings)Officer 2021-07-01 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Lotay, Avtar
Architect born in March 1957IndividualOfficer ~ 2018-10-31OF - Director → CIF 0Lotay, Avtar
IndividualOfficer 2008-11-01 ~ 2018-10-31OF - Secretary → CIF 0 - 2
Gale, Audrey Olga Helen
Tribunal Judge born in November 1936IndividualOfficer 2010-02-10 ~ 2023-07-28OF - Director → CIF 0 - 3
Light, Stephen David
Partner Trustee born in July 1964IndividualOfficer 2018-03-27 ~ 2020-06-09OF - Director → CIF 0 - 4
Stirk, Graham Carl
Architect born in January 1957Individual (4 offsprings)Officer 2004-05-21 ~ 2018-03-27OF - Director → CIF 0 - 5
Camamile, Gerrard Hugh
Chartered Accountant born in August 1928Individual (1 offspring)Officer ~ 2006-08-19OF - Director → CIF 0Camamile, Gerrard Hugh
Individual (1 offspring)Officer ~ 2006-08-19OF - Secretary → CIF 0 - 6
Young, John Melvyn
Architect born in September 1944IndividualOfficer ~ 2004-05-21OF - Director → CIF 0 - 7
Burgess, David Patrick Henry
Solicitor born in October 1944Individual (7 offsprings)Officer ~ 2023-07-28OF - Director → CIF 0 - 8CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
5, Southampton Place, LondonDissolved Corporate (3 parents, 38 offsprings)Equity (Company account)2 GBP2021-04-30Officer2006-08-19 ~ 2008-11-01PE - Secretary → CIF 0
Company in focus
ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED
Previous name
THE THAMES WHARF CHARITY - 2013-09-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Operating Profit/Loss
-96,301 GBP2023-07-01 ~ 2024-06-30
-229,621 GBP2022-07-01 ~ 2023-06-30
Equity
Called up share capital
330,538 GBP2024-06-30
426,839 GBP2023-06-30
656,460 GBP2022-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
Current
49,805 GBP2024-06-30
49,805 GBP2023-06-30
Cash at bank and in hand
363,854 GBP2024-06-30
468,392 GBP2023-06-30
Current Assets
413,659 GBP2024-06-30
518,197 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-91,359 GBP2023-06-30
Net Current Assets/Liabilities
330,537 GBP2024-06-30
426,838 GBP2023-06-30
Total Assets Less Current Liabilities
330,538 GBP2024-06-30
426,839 GBP2023-06-30
Net Assets/Liabilities
330,538 GBP2024-06-30
426,839 GBP2023-06-30
Equity
330,538 GBP2024-06-30
426,839 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
49,805 GBP2024-06-30
Current, Amounts falling due within one year
49,805 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Related profiles found in government register
ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED
InfoTHE THAMES WHARF CHARITY - 2013-09-03Registered number 02548804Level 14, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4ABPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-10-16 (35 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-16CIF 0ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED
SRegistered number missingLevel 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4ABPrivate Limited CompanyCIF 1ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED
SRegistered number 02548804Level 14, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4ABPrivate Company Limited By Guarantee Without Share in Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1
RSHP GROUP LIMITED
- nowRICHARD ROGERS & MANAGEMENT LIMITED - 1990-03-12RICHARD ROGERS & PARTNERS LIMITED - 2007-06-01ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED - 2022-06-30BARONSTREET LIMITED - 1990-02-22Level 14, The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (10 parents, 1 offspring)Profit/Loss (Company account)171 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 2EXPORTLANE LIMITED - 1990-02-22Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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