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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 4
  • 1
    Pegna, Robin Arnold
    Born in September 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Faley, Lisa
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Pegna, Catherine Nicola
    Born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ now
    OF - Director → CIF 0
  • 4
    G V HEALTH LIMITED - now
    GREEN VALET LIMITED - 2010-09-08
    NETQUAY LIMITED - 1993-03-17
    icon of address1 Centrus, Mead Lane, Hertford, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Bradshaw, Malcolm John
    Ch Certified Accountant born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2018-04-06
    OF - Director → CIF 0
    Bradshaw, Malcolm John
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2018-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

GREEN VALET LIMITED

Previous name
G V HEALTH LIMITED - 2010-09-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

  • GREEN VALET LIMITED
    Info
    G V HEALTH LIMITED - 2010-09-08
    Registered number 06977033
    icon of address2 Arlington Court Whittle Way, Arlington Business Park, Stevenage SG1 2FS
    PRIVATE LIMITED COMPANY incorporated on 2009-07-30 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.