---
title: "WALNUT HOLLOW MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3aa6c928-de2c-558f-8a8a-2cae948014cf
json: https://whiteintel.dev/api/public/dossier/3aa6c928-de2c-558f-8a8a-2cae948014cf
identifier: oo:GB-COH-NI045400
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALNUT HOLLOW MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI045400`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3aa6c928-de2c-558f-8a8a-2cae948014cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3aa6c928-de2c-558f-8a8a-2cae948014cf  

## Ownership & control

### Owners / controllers

- **Mr Terry Dalzell** (beneficial owner) — https://whiteintel.dev/entity/743f11a1-40c9-5863-9741-a6c2b44fe83b
- **Mr Terry Dalzell** (beneficial owner) — https://whiteintel.dev/entity/d649e531-82f4-4062-b7a7-4546b6a11d54

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI045400`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-02-11
- **Registered office:** Valley Business Centre, 67 Church Road, Newtownabbey, BT36 7LS, Northern Ireland
- **SIC:** 68320, 98000

## Financials (Companies House accounts)

| Figure | 2026-03-19 |
|---|---:|
| Net assets | £11,631 |
| Shareholder funds | £11,631 |
| Current assets | £11,961 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DALZELL, Terry — secretary · appointed 2016-12-02
- DALZELL, Terence — director · British · appointed 2009-09-10
- FRASER, David Moore — secretary · appointed 2003-02-11 · resigned 2009-09-10
- GORDON, Christopher — secretary · appointed 2009-09-10 · resigned 2016-12-02
- FRASER, David Moore — director · British · appointed 2003-02-11 · resigned 2009-09-10
- GORDON, Christopher Hebert — director · British · appointed 2009-09-10 · resigned 2016-12-02
- HILL, Carole Ann Moore — director · British · appointed 2003-02-11 · resigned 2009-09-10

### Beneficial owners (Persons with Significant Control)

- Mr Terry Dalzell — significant influence or control · individual PSC · Northern Ireland — since 2017-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI045400
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/NI045400/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI045400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALNUT HOLLOW MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/3aa6c928-de2c-558f-8a8a-2cae948014cf · Structured JSON: https://whiteintel.dev/api/public/dossier/3aa6c928-de2c-558f-8a8a-2cae948014cf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._