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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 2
  • 1
    Gray, Peter James
    Born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ now
    OF - Director → CIF 0
    Mr Peter James Gray
    Born in December 1959
    Individual (3 offsprings)
    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
  • 2
    Gray, Susan Joy
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-28 ~ now
    OF - Director → CIF 0
    Gray, Susan Joy
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-28 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Joy Gray
    Born in November 1960
    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
parent relation
Company in focus

WATERFIELD HOUSE PROPERTIES LIMITED

Previous name
PITT FARM LEISURE LIMITED - 2021-08-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
557,999 GBP2024-03-31
554,835 GBP2023-03-31
Current Assets
183 GBP2024-03-31
1,572 GBP2023-03-31
Creditors
Amounts falling due within one year
-716 GBP2024-03-31
199 GBP2023-03-31
Net Current Assets/Liabilities
-533 GBP2024-03-31
1,771 GBP2023-03-31
Total Assets Less Current Liabilities
557,466 GBP2024-03-31
556,606 GBP2023-03-31
Net Assets/Liabilities
557,466 GBP2024-03-31
556,606 GBP2023-03-31
Equity
557,466 GBP2024-03-31
556,606 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WATERFIELD HOUSE PROPERTIES LIMITED
    Info
    PITT FARM LEISURE LIMITED - 2021-08-13
    Registered number 07389072
    icon of addressWaterfield House Newton Road, Bishopsteignton, Teignmouth TQ14 9PP
    PRIVATE LIMITED COMPANY incorporated on 2010-09-28 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • PITT FARM LEISURE LIMITED
    S
    Registered number 07389072
    icon of addressPitt Farm, East Allington, Totnes, Devon, United Kingdom, TQ9 7QD
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressPitt Farm, East Allington, Totnes, Devon
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,072,204 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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