KDC/ONE SWALLOWFIELD LIMITED
KDC/ONE SWALLOWFIELD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11911041, and its current status with Companies House is active. The company was incorporated on 28 March 2019 and lists its registered address as Wellington, United Kingdom. 1 shareholder is on record for KDC/ONE SWALLOWFIELD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for KDC/ONE SWALLOWFIELD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KDC/ONE DEVELOPMENT CORPORATION INC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KDC/ONE DEVELOPMENT CORPORATION INC | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for KDC/ONE SWALLOWFIELD LIMITED are current appointments, filed with Companies House. Natalie Reed (appointed 2022-03-31) and Nicholas Whitley (appointed 2022-07-29) both serve as Director. The remaining 3 records shown (Jane Fletcher, Matthew Gazzard and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KDC/ONE SWALLOWFIELD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
KDC/ONE SWALLOWFIELD LIMITED sits 2 levels below its ultimate parent, Knowlton Development Corporation Inc, registered in Canada. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Knowlton Development Corporation Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KDC/ONE SWALLOWFIELD LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom, China, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Knowlton Development Corporation Inc
Canada
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Frequently Asked Questions
Who owns KDC/ONE SWALLOWFIELD LIMITED?
One shareholder is currently on record for KDC/ONE SWALLOWFIELD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KDC/ONE DEVELOPMENT CORPORATION INC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is KDC/ONE SWALLOWFIELD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KDC/ONE SWALLOWFIELD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does KDC/ONE SWALLOWFIELD LIMITED have on record?
1 shareholder is shown on record for KDC/ONE SWALLOWFIELD LIMITED.
What is KDC/ONE SWALLOWFIELD LIMITED's company registration number?
KDC/ONE SWALLOWFIELD LIMITED's registration number is 11911041, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KDC/ONE SWALLOWFIELD LIMITED still an active company?
KDC/ONE SWALLOWFIELD LIMITED's status on Companies House is listed as active.
When was KDC/ONE SWALLOWFIELD LIMITED incorporated?
KDC/ONE SWALLOWFIELD LIMITED was incorporated on 28 March 2019, according to Companies House.
What is KDC/ONE SWALLOWFIELD LIMITED's registered address?
The registered address on file for KDC/ONE SWALLOWFIELD LIMITED is Wellington, United Kingdom.
What legal structure is KDC/ONE SWALLOWFIELD LIMITED registered as?
KDC/ONE SWALLOWFIELD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KDC/ONE SWALLOWFIELD LIMITED?
Two of the 5 officer records shown for KDC/ONE SWALLOWFIELD LIMITED are current appointments, filed with Companies House. Natalie Reed (appointed 2022-03-31) and Nicholas Whitley (appointed 2022-07-29) both serve as Director. The remaining 3 records shown (Jane Fletcher, Matthew Gazzard and 1 other) are former appointments that have since been resigned. Management authority at KDC/ONE SWALLOWFIELD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KDC/ONE SWALLOWFIELD LIMITED have a parent company or subsidiaries?
KDC/ONE SWALLOWFIELD LIMITED sits 2 levels below its ultimate parent, Knowlton Development Corporation Inc, registered in Canada. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span United Kingdom, China, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to KDC/ONE SWALLOWFIELD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KDC/ONE SWALLOWFIELD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access KDC/ONE SWALLOWFIELD LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KDC/ONE SWALLOWFIELD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.