logo
explain how to read the page

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 2
  • 1
    Frey, Rene
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
    Mr Rene Frey
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    icon of address125, Wood Street, London, England
    Active Corporate (5 parents, 189 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Hillen, Susanne Mary
    Publisher born in June 1962
    Individual
    Officer
    icon of calendar ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Twilliger, Stephen Todd
    Finance Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2016-08-05
    OF - Director → CIF 0
  • 3
    Ellingham, Charles Henry Mark
    Publisher born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Shepherd, Daniel Peter
    Global Sales And Marketing Director born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2016-05-19
    OF - Director → CIF 0
  • 5
    Welham, Andrew Peter
    Sales And Marketing Director born in January 1956
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Clarke, Roger Grenville Quinton
    Accountant born in November 1954
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 7
    Hodgkinson, Shaun David
    Purchasing And Operations Director born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    Hall, Stephen Derek
    Account born in January 1942
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1998-01-31
    OF - Director → CIF 0
  • 9
    Field, Peter
    Publisher born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ 2012-07-02
    OF - Director → CIF 0
  • 10
    Forbes Watson, Anthony David
    Publisher born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-18 ~ 2005-02-28
    OF - Director → CIF 0
  • 11
    Allan, Alexandra Stephanie
    Publishing Director born in December 1973
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 12
    Johnson, Sally Kate Miranda
    Finance Director born in December 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2011-05-26
    OF - Director → CIF 0
  • 13
    Martin, Sinead Mary
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 14
    Kelly, Paul Nicholas
    Finance Director born in July 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 15
    Engle, Cecily Julia
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-18 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 16
    Makinson, John Crowther
    Publisher born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2010-05-31
    OF - Director → CIF 0
  • 17
    Fisher, John Michael
    Publisher born in February 1958
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2002-10-31
    OF - Director → CIF 0
    Fisher, John Michael
    Publisher
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1996-12-18
    OF - Secretary → CIF 0
  • 18
    Dunford, Martin Kenneth
    Publisher born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Peacock, Helena Caroline
    Solicitor born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-05-20
    OF - Director → CIF 0
    Peacock, Helena Caroline
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 20
    Landers, Brian James
    Finance Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Duhigg, John William
    Publisher born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Power, Charles Richard
    Finance Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 23
    icon of address80, Strand, London, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    139,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-01
    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

ROUGH GUIDES LIMITED(THE)

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Total Assets Less Current Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • ROUGH GUIDES LIMITED(THE)
    Info
    Registered number 01969090
    icon of addressC/o Apa Publications (uk) Ltd, 7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 1985-12-05 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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