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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
Active 6
  • 1
    Mr Timothy Peter Derouet
    Born in February 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr William Jonathan De Rouet
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    De Rouet, William
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    De Rouet, Sophie Jane
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Director → CIF 0
    Mrs Sophie Jane De Rouet
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Derouet, Hilary Diana
    Born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-08 ~ now
    OF - Director → CIF 0
    Mrs Hilary Diana Derouet
    Born in October 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Ortega Pinto De Navarro, Magaly Esilda
    Born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Mitchell, James George
    Doctor born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2012-04-04
    OF - Director → CIF 0
  • 2
    Drake, Andrew Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-15 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 3
    Derouet, Timothy Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-08 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 4
    Chittleburgh, Sally
    Housewife born in March 1942
    Individual
    Officer
    icon of calendar 1993-07-27 ~ 1995-01-03
    OF - Director → CIF 0
  • 5
    Dr David Bradford Mitchell
    Born in April 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Spink, Suzanne Jane
    Company Trading Manager born in September 1965
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 2003-01-27
    OF - Director → CIF 0
  • 7
    Tarling, Thomasina Angela Jane
    Garden Writer/Designer born in April 1933
    Individual
    Officer
    icon of calendar 1995-01-05 ~ 2007-06-27
    OF - Director → CIF 0
  • 8
    Mitchell, Alice Louise
    Pr Manager born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-08 ~ 2020-09-08
    OF - Director → CIF 0
    Ms Alice Louise Mitchell
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Barnes, Diana Rachel
    Solicitor born in March 1951
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1994-04-21
    OF - Director → CIF 0
  • 10
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1993-07-27
    OF - Nominee Director → CIF 0
  • 11
    Drake, Fiona Mary
    Teacher born in June 1952
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2014-09-17
    OF - Director → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-05-04 ~ 1993-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAYHEATH LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-05-31
3 GBP2023-05-31
Net Assets/Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
3 GBP2024-05-31
3 GBP2023-05-31

  • GRAYHEATH LIMITED
    Info
    Registered number 02814805
    icon of addressSpring Farm, Middle Lypiatt, Stroud, Gloucestershire GL6 7LP
    PRIVATE LIMITED COMPANY incorporated on 1993-05-04 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.