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
    Bayem, Herman, Dr
    Director born in June 1979
    Individual (22 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Viner, Ross William
    Director born in May 1987
    Individual (22 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
    Viner, Ross William
    Individual (22 offsprings)
    Officer
    2024-02-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Lambie, Alexander Scott
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Bird, Gary Joseph
    Director born in August 1981
    Individual (21 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Young, Neil
    Director born in March 1978
    Individual (270 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Cockburn, Iain Duncan
    Director born in March 1965
    Individual (23 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Newman, Paul
    Director born in October 1984
    Individual (19 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 8
    8th Floor, 4 More London, Riverside, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ammoun, Roger Georges
    Director born in October 1974
    Individual (11 offsprings)
    Officer
    2024-02-24 ~ 2024-03-13
    OF - Director → CIF 0
  • 2
    Viney, Nigel Jeremy
    Director born in November 1959
    Individual (14 offsprings)
    Officer
    2024-02-24 ~ 2024-03-13
    OF - Director → CIF 0
    Mr Nigel Jeremy Viney
    Born in November 1959
    Individual (14 offsprings)
    Person with significant control
    2024-02-24 ~ 2024-03-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Miss Tara Marie Ward
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2024-03-13 ~ 2024-03-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEL4 LIMITED

Previous name
RNA HOLDCO LTD - 2024-03-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BEL4 LIMITED
    Info
    RNA HOLDCO LTD - 2024-03-20
    Registered number 15518687
    16 Stratford Place, London W1C 1BF
    Private Limited Company incorporated on 2024-02-24 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • BEL4 LIMITED
    S
    Registered number 15518687
    16, Stratford Place, London, England, W1C 1BF
    Private Company Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RNA-ENERGY LTD - 2024-03-20
    16 Stratford Place, London, England
    Active Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    -340,951 GBP2022-10-31
    Person with significant control
    2024-03-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • RNK HOLDING LTD - 2020-11-11
    16 Stratford Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,823 GBP2023-10-31
    Person with significant control
    2024-03-13 ~ 2024-03-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.