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

G V HEALTH LIMITED

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

Related profiles found in government register
  • G V HEALTH LIMITED
    Info
    NETQUAY LIMITED - 1993-03-17
    GREEN VALET LIMITED - 1993-03-17
    Registered number 02794881
    icon of address2 Arlington Court Whittle Way, Arlington Business Park, Stevenage SG1 2FS
    PRIVATE LIMITED COMPANY incorporated on 1993-03-02 (32 years 9 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
    icon of address19, Baldock Street, Royston, United Kingdom, SG8 5AY
    CIF 1
  • G V HEALTH LIMITED
    S
    Registered number 02794881
    icon of address1 Centrus, Mead Lane, Hertford, England, SG13 7GX
    Limited Company in Companies House, England
    CIF 2
  • G V HEALTH LIMITED
    S
    Registered number 02794881
    icon of address19, Baldock Street, Royston, United Kingdom
    Uk in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Arlington Court Whittle Way, Arlington Business Park, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-08-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    YARON LIMITED - 1997-10-10
    G V TRADING LIMITED - 2016-07-21
    GV RENTALS LIMITED - 2011-05-10
    G V TRADING LIMITED LIMITED - 2011-05-12
    icon of address2 Arlington Court Whittle Way, Arlington Business Park, Stevenage, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    547,916 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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