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 3
  • 1
    Birtles, Ian
    Architect born in February 1964
    Individual (13 offsprings)
    Officer
    2010-03-03 ~ now
    OF - director → CIF 0
  • 2
    Harbour, Ivan William
    Architect born in June 1962
    Individual (7 offsprings)
    Officer
    2010-03-03 ~ now
    OF - director → CIF 0
  • 3
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    20,946 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Rogers, Richard George, Lord
    Architect born in July 1933
    Individual (2 offsprings)
    Officer
    2010-03-03 ~ 2020-06-30
    OF - director → CIF 0
  • 2
    Evans, Rhys
    Director born in December 1978
    Individual (13 offsprings)
    Officer
    2010-03-03 ~ 2010-03-03
    OF - director → CIF 0
  • 3
    Morris, Andrew Patrick George
    Architect born in August 1951
    Individual
    Officer
    2010-03-03 ~ 2021-12-31
    OF - director → CIF 0
  • 4
    Grut, Edward Lennart
    Engineer born in September 1941
    Individual
    Officer
    2010-03-03 ~ 2024-12-31
    OF - director → CIF 0
parent relation
Company in focus

RSHP BARANGAROO LIMITED

Previous name
RSH+P BARANGAROO LIMITED - 2022-06-30
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Profit/Loss
2,618 GBP2023-01-01 ~ 2023-12-31
11,518 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
201,494 GBP2023-12-31
161,462 GBP2022-12-31
Cash at bank and in hand
385 GBP2023-12-31
2,899 GBP2022-12-31
Net Assets/Liabilities
48,366 GBP2023-12-31
45,748 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
48,365 GBP2023-12-31
45,747 GBP2022-12-31
Equity
48,366 GBP2023-12-31
45,748 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
456 GBP2023-12-31
3,601 GBP2022-12-31
Other Debtors
Current
28,684 GBP2023-12-31
2,504 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,654 GBP2023-12-31
4,282 GBP2022-12-31
Other Creditors
Current
31,778 GBP2023-12-31
6,739 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 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 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31

  • RSHP BARANGAROO LIMITED
    Info
    RSH+P BARANGAROO LIMITED - 2022-06-30
    Registered number 07175524
    Level 14 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    Private Limited Company incorporated on 2010-03-03 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.