logo
explain how to read the page

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 11
  • 1
    Bayem, Herman, Dr
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Cockburn, Iain Duncan
    Born in March 1965
    Individual (98 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Paul
    Born in October 1984
    Individual (29 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Viner, Ross William
    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
  • 5
    Miss Tara Marie Ward
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2024-03-13 ~ 2024-03-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Viney, Nigel Jeremy
    Director born in November 1959
    Individual (39 offsprings)
    Officer
    2024-02-24 ~ 2024-03-13
    OF - Director → CIF 0
    Mr Nigel Jeremy Viney
    Born in November 1959
    Individual (39 offsprings)
    Person with significant control
    2024-02-24 ~ 2024-03-13
    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
  • 7
    Young, Neil
    Born in March 1978
    Individual (26 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Lambie, Alexander Scott
    Born in November 1955
    Individual (59 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 9
    Bird, Gary Joseph
    Born in August 1981
    Individual (21 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 10
    Ammoun, Roger Georges
    Director born in October 1974
    Individual (46 offsprings)
    Officer
    2024-02-24 ~ 2024-03-13
    OF - Director → CIF 0
  • 11
    BEL4 BIDCO LIMITED
    15522142
    8th Floor, 4 More London, Riverside, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-03-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEL4 LIMITED

Period: 2024-03-20 ~ now
Company number: 15518687
Registered names
BEL4 LIMITED - now
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 (2 years). 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 2
  • 1
    BROCKWELL STORAGE & SOLAR LIMITED
    - now 09819652
    RNA-ENERGY LTD
    - 2024-03-20 09819652
    16 Stratford Place, London, England
    Active Corporate (14 parents, 26 offsprings)
    Person with significant control
    2024-03-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    RNA BESS HOLDING LTD
    - now 11904966
    RNK HOLDING LTD - 2020-11-11
    16 Stratford Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-03-13 ~ 2024-03-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.