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 8
  • 1
    Mclaren, Nilani
    Individual (2 offsprings)
    Officer
    2024-05-22 ~ now
    OF - secretary → CIF 0
  • 2
    Pegna, Catherine Nicola
    Managing Director born in December 1973
    Individual (4 offsprings)
    Officer
    2003-03-01 ~ now
    OF - director → CIF 0
  • 3
    Pegna, Robin Arnold
    Executive Chairman born in September 1945
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ now
    OF - director → CIF 0
    Mr Robin Arnold Pegna
    Born in September 1945
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pegna, Jonathan Sebastian
    Director born in September 1982
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ now
    OF - director → CIF 0
  • 5
    Grinstead, Nigel Stuart
    Health Consultant born in February 1958
    Individual (31 offsprings)
    Officer
    2017-10-05 ~ now
    OF - director → CIF 0
  • 6
    Thody, Paul Maurice
    Sales & Research Director born in September 1972
    Individual (1 offspring)
    Officer
    2021-03-25 ~ now
    OF - director → CIF 0
  • 7
    Faley, Lisa
    Finance Director born in January 1980
    Individual (4 offsprings)
    Officer
    2018-11-22 ~ now
    OF - director → CIF 0
  • 8
    Feilden, Piers William Trehearn
    Management Consultant born in June 1951
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Batters, Robert Stanley
    Retired born in December 1922
    Individual
    Officer
    ~ 1995-11-15
    OF - director → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1993-03-08
    OF - nominee-director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1993-03-08
    OF - nominee-secretary → CIF 0
  • 3
    Bradshaw, Malcolm John
    Chartered Certified Accountant born in October 1947
    Individual (4 offsprings)
    Officer
    1993-07-09 ~ 2018-04-06
    OF - director → CIF 0
    Bradshaw, Malcolm John
    Chartered Certified Accountant
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 2018-04-06
    OF - secretary → CIF 0
  • 4
    Banks, Simon Robert
    Engineer born in June 1971
    Individual
    Officer
    1995-12-29 ~ 2000-12-12
    OF - director → CIF 0
  • 5
    Evans, Richard Michael Rees
    Management & Financial Consula born in April 1949
    Individual
    Officer
    1993-03-08 ~ 1993-05-17
    OF - director → CIF 0
    Evans, Richard Michael Rees
    Individual
    Officer
    1993-03-08 ~ 1993-05-17
    OF - secretary → CIF 0
  • 6
    Layton, Jonathan Francis, Lord
    Sales Consultant born in February 1942
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2021-02-28
    OF - director → CIF 0
  • 7
    Feilden, Michael Oswald
    Consultant born in September 1924
    Individual
    Officer
    1995-04-18 ~ 2004-04-23
    OF - director → CIF 0
  • 8
    Luxton, Christopher
    Designer Of Cleaning Equipment born in November 1950
    Individual (4 offsprings)
    Officer
    1993-03-08 ~ 1996-10-24
    OF - director → CIF 0
  • 9
    Faley, Lisa
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ 2024-05-22
    OF - secretary → CIF 0
  • 10
    London And Kent Registrars Limited
    Individual
    Officer
    1993-07-10 ~ 1994-10-01
    OF - secretary → CIF 0
  • 11
    Davies, Henry Edwin
    Industrial Chemist born in February 1933
    Individual
    Officer
    1997-02-19 ~ 1999-06-01
    OF - director → CIF 0
  • 12
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1993-03-02 ~ 1993-03-08
    OF - nominee-director → CIF 0
parent relation
Company in focus

G V HEALTH LIMITED

Previous names
GREEN VALET LIMITED - 2010-09-08
NETQUAY LIMITED - 1993-03-17
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
46900 - Non-specialised Wholesale Trade
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • G V HEALTH LIMITED
    Info
    GREEN VALET LIMITED - 2010-09-08
    NETQUAY LIMITED - 1993-03-17
    Registered number 02794881
    2 Arlington Court Whittle Way, Arlington Business Park, Stevenage SG1 2FS
    Private Limited Company incorporated on 1993-03-02 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • G V HEALTH LIMITED
    S
    Registered number 02794881
    19, Baldock Street, Royston, United Kingdom, SG8 5AY
    CIF 1
  • G V HEALTH LIMITED
    S
    Registered number 02794881
    1 Centrus, Mead Lane, Hertford, England, SG13 7GX
    Limited Company in Companies House, England
    CIF 2
  • G V HEALTH LIMITED
    S
    Registered number 02794881
    19, Baldock Street, Royston, United Kingdom
    Uk in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Arlington Court Whittle Way, Arlington Business Park, Stevenage, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-04 ~ now
    CIF 1 - director → ME
    Person with significant control
    2016-08-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 2
    G V TRADING LIMITED - 2016-07-21
    G V TRADING LIMITED LIMITED - 2011-05-12
    GV RENTALS LIMITED - 2011-05-10
    YARON LIMITED - 1997-10-10
    2 Arlington Court Whittle Way, Arlington Business Park, Stevenage, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    547,916 GBP2024-02-29
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.