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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 19
  • 1
    Pencakowski, Joanna Ewa
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Paul, Richard Thomas
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Stirk, Graham Carl
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Mcelgunn, John
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Darbon, Mark
    Architect born in June 1964
    Individual (4 offsprings)
    Officer
    2011-06-21 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Meller, Tracy
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Birtles, Ian
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
  • 8
    Rogers, Richard George, Lord
    Architect born in July 1933
    Individual (19 offsprings)
    Officer
    2011-06-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Harbour, Ivan William
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
  • 10
    Light, Stephen David
    Architect born in July 1964
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 11
    Morris, Andrew Patrick George
    Architect born in August 1951
    Individual (12 offsprings)
    Officer
    2011-06-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Smithson, Simon Jonathan Blenkiron
    Architect born in June 1954
    Individual (6 offsprings)
    Officer
    2011-06-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    White, Martin Stephen
    Individual (4 offsprings)
    Officer
    2011-06-21 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 14
    Davies, Michael Jeremy Pugh
    Architect born in January 1942
    Individual (10 offsprings)
    Officer
    2011-06-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Grut, Edward Lennart
    Engineer born in September 1941
    Individual (10 offsprings)
    Officer
    2011-06-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Tyley, Andrew James
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Barrett, Stephen Michael Lombard
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 18
    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, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    RSHP ARCHITECTS LIMITED
    - now 01407699
    ROGERS STIRK HARBOUR + PARTNERS (ARCHITECTS) LIMITED - 2022-07-21
    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
    2024-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RSHP HOLDINGS LIMITED

Period: 2011-06-21 ~ now
Company number: 07677513
Registered name
RSHP HOLDINGS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Profit/Loss
11,439 GBP2024-01-01 ~ 2024-12-31
12,739 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
194,804 GBP2024-12-31
162,283 GBP2023-12-31
Debtors
Current
500,133 GBP2024-12-31
511,371 GBP2023-12-31
Cash at bank and in hand
4,866 GBP2024-12-31
4,967 GBP2023-12-31
Net Assets/Liabilities
9,507 GBP2024-12-31
20,946 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
9,506 GBP2024-12-31
20,945 GBP2023-12-31
Equity
9,507 GBP2024-12-31
20,946 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
361,064 GBP2024-12-31
328,543 GBP2023-12-31
Investments in Subsidiaries
194,804 GBP2024-12-31
162,283 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 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
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • RSHP HOLDINGS LIMITED
    Info
    Registered number 07677513
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2011-06-21 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • RSHP HOLDINGS LIMITED
    S
    Registered number 07677513
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
    Private Company Limited By Shares in Register Of Companies, Companies House, England
    CIF 1
    Private Limited Company in 01698321, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    JAVITS UK LIMITED
    - now 05781380
    FPP & HEATING LTD - 2007-03-29
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    RSHP BARANGAROO LIMITED
    - now 07175524
    RSH+P BARANGAROO LIMITED
    - 2022-06-30 07175524
    Level 14 The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (7 parents)
    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
  • 3
    RSHP TAIWAN LTD
    - now 06262388
    20XS LIMITED
    - 2016-04-13 06262388
    TRANSBAY UK LIMITED - 2009-03-19
    DAXCROFT LIMITED - 2007-08-21
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    RSHP1 LIMITED
    10248926 10248950... (more)
    Level 14 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-06-23 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    RSHP2 LIMITED
    10248950 10248926... (more)
    Level 14 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-24 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    RSHP3 LIMITED
    - now 10248761 10248926... (more)
    RSHP LIMITED
    - 2022-06-27 10248761 10248926... (more)
    RSHP3 LIMITED
    - 2022-05-30 10248761 10248926... (more)
    Level 14 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-23 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    RSHP4 LIMITED
    10248844 10248761... (more)
    Level 14 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-06-23 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    WTC3 LIMITED
    - now 05970702
    CHINNERY LIMITED - 2007-06-07
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE

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