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GB · Companies House · Ownership structure
C.T. HOLMES & CO. LIMITED
Company number 00492352 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
C.T. HOLMES & CO. LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on C.T. HOLMES & CO. LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00492352
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 March 1951
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of other food, including fish, crustaceans and molluscs
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
C.T. HOLMES & CO. LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 October 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns C.T. HOLMES & CO. LIMITED
C.T. HOLMES & CO. LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of C.T. HOLMES & CO. LIMITED · statement of 11 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRASMAR - COMERICO DE PRODUTOS ALIMENTARES, S.A. | 100% | 5,108 | ORDINARY |
People with significant control · 1 current
Who controls C.T. HOLMES & CO. LIMITED
C.T. HOLMES & CO. LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Brasmar - Comércio De Produtos Alimentares, S.A. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 January 2023 | Company · Sociedade Anónima (Sa) · Portugal · number 503066397 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Jeremy Thomas | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 19 January 2023 |
| Mr Christopher Charles Holmes | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 31 July 2017 |
Officers · 5 current
Who runs C.T. HOLMES & CO. LIMITED
C.T. HOLMES & CO. LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 8 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAYTER, Timothy | Director | 16 December 2020 | British | England |
| LAWRENCE, Ben | Director | 12 May 2025 | British | United Kingdom |
| LINO, Paulo Frederico Agostinho Braga | Director | 19 January 2023 | Portuguese | Portugal |
| REIS, Antonio Sergio Mendonca Couto | Director | 19 January 2023 | Portuguese | Portugal |
| ROCHA, Vitor Gil Guimaraes Bolido | Director | 19 January 2023 | Portuguese | Portugal |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Christopher Charles | Secretary | before 15 October 1992 | 31 July 2017 |
| COLE, Christopher David | Director | 1 July 2011 | 25 April 2025 |
| HOLMES, Charles Henry | Director | before 15 October 1992 | 16 January 2003 |
| HOLMES, Christopher Charles | Director | before 15 October 1992 | 31 July 2017 |
| HOLMES, Dorothy Maureen | Director | before 15 October 1992 | 1 August 2014 |
| PEACHAM, Mark | Director | 1 January 2001 | 18 January 2019 |
| TARRANT, Elizabeth Anne | Director | before 15 October 1992 | 17 December 2009 |
| THOMAS, Andrew Jeremy | Director | before 15 October 1992 | 19 January 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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