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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 19
  • 1
    Pegna, Robin Arnold
    Born in September 1945
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ now
    OF - Director → CIF 0
    Mr Robin Arnold Pegna
    Born in September 1945
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bradshaw, Malcolm John
    Born in October 1947
    Individual (22 offsprings)
    Officer
    1993-07-09 ~ 2018-04-06
    OF - Director → CIF 0
    Bradshaw, Malcolm John
    Individual (22 offsprings)
    Officer
    1994-10-01 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 3
    Mclaren, Nilani
    Individual (2 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Pegna, Catherine Nicola
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Pegna, Jonathan Sebastian
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Feilden, Michael Oswald
    Born in September 1924
    Individual (12 offsprings)
    Officer
    1995-04-18 ~ 2004-04-23
    OF - Director → CIF 0
  • 7
    Banks, Simon Robert
    Born in June 1971
    Individual (1 offspring)
    Officer
    1995-12-29 ~ 2000-12-12
    OF - Director → CIF 0
  • 8
    Thody, Paul Maurice
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Richard Michael Rees
    Born in April 1949
    Individual (1 offspring)
    Officer
    1993-03-08 ~ 1993-05-17
    OF - Director → CIF 0
    Evans, Richard Michael Rees
    Individual (1 offspring)
    Officer
    1993-03-08 ~ 1993-05-17
    OF - Secretary → CIF 0
  • 10
    Davies, Henry Edwin
    Born in February 1933
    Individual (3 offsprings)
    Officer
    1997-02-19 ~ 1999-06-01
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1993-03-02 ~ 1993-03-08
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1993-03-02 ~ 1993-03-08
    OF - Nominee Secretary → CIF 0
  • 12
    Grinstead, Nigel Stuart
    Born in February 1958
    Individual (39 offsprings)
    Officer
    2017-10-05 ~ now
    OF - Director → CIF 0
  • 13
    Faley, Lisa
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2018-11-22 ~ 2026-02-28
    OF - Director → CIF 0
    Faley, Lisa
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 14
    Layton, Jonathan Francis, Lord
    Born in February 1942
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 15
    Feilden, Piers William Trehearn
    Born in June 1951
    Individual (9 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 16
    Luxton, Christopher
    Born in November 1950
    Individual (10 offsprings)
    Officer
    1993-03-08 ~ 1996-10-24
    OF - Director → CIF 0
  • 17
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1993-03-02 ~ 1993-03-08
    OF - Nominee Director → CIF 0
  • 18
    Batters, Robert Stanley
    Born in December 1922
    Individual (2 offsprings)
    Officer
    (before 1994-03-02) ~ 1995-11-15
    OF - Director → CIF 0
  • 19
    Four Seasons, Vicarage Lane, Burwash Common, East Sussex
    Corporate (1 offspring)
    Officer
    1993-07-10 ~ 1994-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GV HEALTH LIMITED

Period: 2026-07-03 ~ now
Company number: 02794881 06977033
Registered names
GV HEALTH LIMITED - now 06977033
NETQUAY LIMITED - 1993-03-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
32990 - Other Manufacturing N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • GV HEALTH LIMITED
    Info
    G V HEALTH LIMITED - 2026-07-03
    GREEN VALET LIMITED - 2026-07-03
    NETQUAY LIMITED - 2026-07-03
    Registered number 02794881
    2 Arlington Court Whittle Way, Arlington Business Park, Stevenage SG1 2FS
    PRIVATE LIMITED COMPANY incorporated on 1993-03-02 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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
  • G V HEALTH
    S
    Registered number missing
    1 Centrus, Mead Lane, Hertford, England, SG13 7GX
    Limited Cpompany
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    G V TRADING LIMITED
    10313049 03440555... (more)
    2 Arlington Court Whittle Way, Arlington Business Park, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2016-08-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    GREEN VALET LIMITED
    - now 06977033 02794881
    G V HEALTH LIMITED - 2010-09-08
    2 Arlington Court Whittle Way, Arlington Business Park, Stevenage, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    TRAQA LIMITED
    - now 03440555
    G V TRADING LIMITED
    - 2016-07-21 03440555 10313049
    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
    Active Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.