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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 2
  • 1
    Morgan, Caroline
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mrs Caroline Morgan
    Born in November 1989
    Individual (2 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morgan, Hugh Robert
    Born in June 1987
    Individual (12 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
    Mr Hugh Robert Morgan
    Born in June 1987
    Individual (12 offsprings)
    Person with significant control
    2022-10-06 ~ 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

HOLT GROUP LTD

Period: 2022-10-06 ~ now
Company number: NI691657
Registered name
HOLT GROUP LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • HOLT GROUP LTD
    Info
    Registered number NI691657
    50a Main Street, Newcastle, County Down BT33 0AD
    PRIVATE LIMITED COMPANY incorporated on 2022-10-06 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • HOLT GROUP LTD
    S
    Registered number NI691657
    17, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
    CIF 1
  • HOLT GROUP LTD
    S
    Registered number Ni691657
    17, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CASTLE PLACE DEVELOPMENTS LIMITED
    NI691658
    17 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-10-06 ~ 2024-01-01
    CIF 1 - Director → ME
    Person with significant control
    2022-10-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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