ROUGH GUIDES LIMITED(THE)
ROUGH GUIDES LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 01969090, and its current status with Companies House is active. The company was incorporated on 5 December 1985 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for ROUGH GUIDES LIMITED(THE), and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for ROUGH GUIDES LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is APA HOLDING AG, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| APA HOLDING AG | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ROUGH GUIDES LIMITED(THE) are current appointments, filed with Companies House. Rene Frey (appointed 2017-11-01) serves as Director; PENNSEC LIMITED (appointed 2017-11-01) serves as Company Secretary. The remaining 3 records shown (Alexandra Allan, Paul Kelly and 1 other) are former appointments that have since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ROUGH GUIDES LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ROUGH GUIDES LIMITED(THE) sits 1 level below its ultimate parent, Apa Holding AG, registered in Switzerland. Immediately above ROUGH GUIDES LIMITED(THE) is Apa Holding AG, holding 100% as filed in ROUGH GUIDES LIMITED(THE)'s own shareholder record with Companies House.
Apa Holding AG
Switzerland
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Frequently Asked Questions
Who owns ROUGH GUIDES LIMITED(THE)?
One shareholder is currently on record for ROUGH GUIDES LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is APA HOLDING AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ROUGH GUIDES LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROUGH GUIDES LIMITED(THE) is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ROUGH GUIDES LIMITED(THE) have on record?
1 shareholder is shown on record for ROUGH GUIDES LIMITED(THE).
What is ROUGH GUIDES LIMITED(THE)'s company registration number?
ROUGH GUIDES LIMITED(THE)'s registration number is 01969090, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROUGH GUIDES LIMITED(THE) still an active company?
ROUGH GUIDES LIMITED(THE)'s status on Companies House is listed as active.
When was ROUGH GUIDES LIMITED(THE) incorporated?
ROUGH GUIDES LIMITED(THE) was incorporated on 5 December 1985, according to Companies House.
What is ROUGH GUIDES LIMITED(THE)'s registered address?
The registered address on file for ROUGH GUIDES LIMITED(THE) is LONDON, United Kingdom.
What legal structure is ROUGH GUIDES LIMITED(THE) registered as?
ROUGH GUIDES LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROUGH GUIDES LIMITED(THE)?
Two of the 5 officer records shown for ROUGH GUIDES LIMITED(THE) are current appointments, filed with Companies House. Rene Frey (appointed 2017-11-01) serves as Director; PENNSEC LIMITED (appointed 2017-11-01) serves as Company Secretary. The remaining 3 records shown (Alexandra Allan, Paul Kelly and 1 other) are former appointments that have since been resigned. Management authority at ROUGH GUIDES LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROUGH GUIDES LIMITED(THE) have a parent company or subsidiaries?
ROUGH GUIDES LIMITED(THE) sits 1 level below its ultimate parent, Apa Holding AG, registered in Switzerland.
Can Zavia monitor changes to ROUGH GUIDES LIMITED(THE)'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROUGH GUIDES LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ROUGH GUIDES LIMITED(THE)'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROUGH GUIDES LIMITED(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.