---
title: "HOLT COMMERCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d557d6be-87b2-54d9-b681-7b259f90f709
json: https://whiteintel.dev/api/public/dossier/d557d6be-87b2-54d9-b681-7b259f90f709
identifier: oo:GB-COH-10349113
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOLT COMMERCIAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10349113`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d557d6be-87b2-54d9-b681-7b259f90f709  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d557d6be-87b2-54d9-b681-7b259f90f709  

## Ownership & control

### Owners / controllers

- **Mr Peter John Holt** (beneficial owner) — 50% — https://whiteintel.dev/entity/27ed62af-1fbd-5b13-9d98-728d2e74b023
- **Mr David Browning Allen** (beneficial owner) — https://whiteintel.dev/entity/e7039e12-3b0b-54da-a678-1616281d6c49
- **Mr Jonathan James Kenneth Moore** (beneficial owner) — https://whiteintel.dev/entity/eec2d2dd-b535-52c9-9db4-2c4591eabe81
- **Mr Nicholas Peter Holt** (beneficial owner) — https://whiteintel.dev/entity/e1aeb39d-2785-5a5d-a17e-acee18fe33e6
- **Mr Peter John Holt** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d192bb8d-6129-46fd-97bd-54eee2866451
- **Mr Jonathan James Kenneth Moore** (beneficial owner) — https://whiteintel.dev/entity/5c402ebc-0a6f-471f-94c6-ce1ebfdbf5db
- **Mr David Browning Allen** (beneficial owner) — https://whiteintel.dev/entity/af454e48-c05d-4655-a57e-35d14a16df9a
- **HOLT COMMERCIAL (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ec62081-2110-5d82-9ede-ee7c99935e8a
- **Mr Nicholas Peter Holt** (beneficial owner) — https://whiteintel.dev/entity/ad540b37-e81a-461a-a9f4-0a010b307c9e

### Holdings / subsidiaries

- **D & P HOLT (LAND) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ed87179a-63dc-5cbf-ac3b-bc19c093c52a
- **D & P HOLT (LAND) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ed87179a-63dc-5cbf-ac3b-bc19c093c52a
- **DAVID & PETER HOLT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d68056dc-16bf-58b9-89fe-a75845eb4626
- **D & P HOLT (LAND) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ed87179a-63dc-5cbf-ac3b-bc19c093c52a

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

A **11-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:** `10349113`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-08-27
- **Registered office:** 16 Warwick Row, Coventry, West Midlands, CV1 1EJ, United Kingdom
- **SIC:** 82990

### Officers

- HOLT, Nicholas Peter — director · British · appointed 2016-08-27
- JENKINSON, Edward James Guy — director · British · appointed 2025-07-08
- TWISS, Edward Robert — director · British · appointed 2025-06-11
- ALLEN, David Browning — director · British · appointed 2018-02-19 · resigned 2025-03-28
- GILLITT, Rupert Barry — director · British · appointed 2016-12-23 · resigned 2022-05-20
- HOLT, Peter John — director · British · appointed 2016-12-23 · resigned 2026-03-17
- MOORE, Jonathan James Kenneth — director · British · appointed 2018-02-19 · resigned 2020-02-06
- PEMBERTON, Lee — director · British · appointed 2024-04-03 · resigned 2025-03-16

### Beneficial owners (Persons with Significant Control)

- [Holt Commercial (Holdings) Limited](https://whiteintel.dev/entity/1ec62081-2110-5d82-9ede-ee7c99935e8a) — 75–100% shares · corporate PSC · United Kingdom — since 2025-03-28
- Mr Nicholas Peter Holt — significant influence or control · individual PSC · United Kingdom — since 2016-08-27
- Mr David Browning Allen — significant influence or control · individual PSC · United Kingdom — ceased 2025-03-28
- Mr Jonathan James Kenneth Moore — significant influence or control · individual PSC · England — ceased 2020-02-06
- Mr Peter John Holt — 25–50% shares · individual PSC · United Kingdom — ceased 2026-03-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10349113
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10349113

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HOLT COMMERCIAL LIMITED** — https://whiteintel.dev/entity/d557d6be-87b2-54d9-b681-7b259f90f709 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLT COMMERCIAL LIMITED**. Human view: https://whiteintel.dev/entity/d557d6be-87b2-54d9-b681-7b259f90f709 · Structured JSON: https://whiteintel.dev/api/public/dossier/d557d6be-87b2-54d9-b681-7b259f90f709._

_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"._