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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 8
  • 1
    Cockburn, Iain Duncan
    Born in March 1965
    Individual (103 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Paul
    Born in October 1984
    Individual (32 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Gary Joseph
    Born in August 1981
    Individual (23 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Lambie, Alexander Scott
    Born in November 1955
    Individual (65 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Viner, Ross William
    Born in May 1987
    Individual (24 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Bayem, Herman
    Born in June 1979
    Individual (24 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Young, Neil
    Born in March 1978
    Individual (29 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 8
    BROCKWELL ENERGY GROUP (2) LIMITED
    - now 15522043 11570113
    BEL4 TOPCO LIMITED - 2024-03-07 15522043
    16, Stratford Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-02-26 ~ now
    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
parent relation
Company in focus

BEL4 BIDCO LIMITED

Period: 2024-02-26 ~ now
Company number: 15522142
Registered name
BEL4 BIDCO LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
16,393,240 GBP2025-03-31
Debtors
Current
4,258,774 GBP2025-03-31
Creditors
Current
-21,867,575 GBP2025-03-31
Net Assets/Liabilities
-1,215,561 GBP2025-03-31
Equity
Called up share capital
98 GBP2025-03-31
Share premium
710,065 GBP2025-03-31
Retained earnings (accumulated losses)
-1,925,724 GBP2025-03-31
Equity
-1,215,561 GBP2025-03-31
Average Number of Employees
02024-02-26 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
16,393,240 GBP2025-03-31
Investments in Subsidiaries
16,393,240 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2024-02-26 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
90 GBP2024-02-26 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,578 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2024-02-26 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
8 GBP2024-02-26 ~ 2025-03-31

Related profiles found in government register
  • BEL4 BIDCO LIMITED
    Info
    Registered number 15522142
    16 Stratford Place, London W1C 1BF
    PRIVATE LIMITED COMPANY incorporated on 2024-02-26 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • BEL4 BIDCO LIMITED
    S
    Registered number 15522142
    8th Floor, 4 More London, Riverside, London, England, SE1 2AU
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEL4 LIMITED
    - now 15518687
    RNA HOLDCO LTD
    - 2024-03-20 15518687
    16 Stratford Place, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-03-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.