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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Swallow, Christopher David
    Born in July 1970
    Individual (9 offsprings)
    Officer
    1994-10-14 ~ now
    OF - Director → CIF 0
    Swallow, Christopher David
    Management Executive
    Individual (9 offsprings)
    Officer
    1994-10-14 ~ now
    OF - Secretary → CIF 0
    Mr Christopher David Swallow
    Born in July 1970
    Individual (9 offsprings)
    Person with significant control
    2016-05-31 ~ 2024-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Swallow, Anthony David
    Born in July 1940
    Individual (16 offsprings)
    Officer
    2001-11-21 ~ now
    OF - Director → CIF 0
    Swallow, Anthony David
    Company Director born in July 1940
    Individual (16 offsprings)
    1995-08-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Swallow, Helga Hildegard Gertrud
    Born in December 1935
    Individual (5 offsprings)
    Officer
    1994-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Purvis, Robert Kenneth Berry
    Born in July 1969
    Individual (6 offsprings)
    Officer
    1995-10-12 ~ now
    OF - Director → CIF 0
    Mr Robert Kenneth Berry Purvis
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    2016-05-31 ~ 2024-05-24
    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
  • 5
    HORSFIELD GROUP LIMITED
    15157762
    Creamline Dairies, Mellors Road, Trafford Park, Manchester, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1994-10-14 ~ 1994-10-14
    OF - Nominee Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1994-10-14 ~ 1994-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWALLOW HOLDINGS LIMITED

Period: 1994-10-14 ~ now
Company number: 02979029
Registered name
SWALLOW HOLDINGS LIMITED - now
Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
10511 - Liquid Milk And Cream Production
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Equity
Called up share capital
20,000 GBP2024-09-30
20,000 GBP2023-09-30
20,000 GBP2022-10-01
Share premium
390,000 GBP2024-09-30
390,000 GBP2023-09-30
390,000 GBP2022-10-01
Retained earnings (accumulated losses)
518,339 GBP2024-09-30
517,846 GBP2023-09-30
517,846 GBP2022-10-01
Equity
928,339 GBP2024-09-30
927,846 GBP2023-09-30
927,846 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
600,493 GBP2023-10-01 ~ 2024-09-30
600,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
600,493 GBP2023-10-01 ~ 2024-09-30
600,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
600,493 GBP2023-10-01 ~ 2024-09-30
600,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
600,493 GBP2023-10-01 ~ 2024-09-30
600,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-10-01 ~ 2024-09-30
-600,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-600,000 GBP2023-10-01 ~ 2024-09-30
-600,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-600,000 GBP2023-10-01 ~ 2024-09-30
-600,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-600,000 GBP2023-10-01 ~ 2024-09-30
-600,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
550 GBP2023-10-01 ~ 2024-09-30
500 GBP2022-10-01 ~ 2023-09-30
Other Debtors
Current
24,493 GBP2024-09-30
24,000 GBP2023-09-30
Amounts owed to group undertakings
Current
24,000 GBP2024-09-30
24,000 GBP2023-09-30
Taxation/Social Security Payable
Current
493 GBP2024-09-30
493 GBP2023-09-30
Creditors
Current
24,493 GBP2024-09-30
24,493 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,250 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,750 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,000 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • SWALLOW HOLDINGS LIMITED
    Info
    Registered number 02979029
    Creamline Dairies, Mellors Road, Trafford Park, Manchester M17 1PB
    PRIVATE LIMITED COMPANY incorporated on 1994-10-14 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • SWALLOW HOLDINGS LIMITED
    S
    Registered number missing
    8th Floor, Union House, Union Street, St Helier, Jersey, JE2 3RF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CREAMLINE DAIRIES LIMITED
    - now 00396381
    INDUSTRIAL MILK SUPPLIES LIMITED - 2000-11-29
    Creamline Dairies, Mellors Road, Trafford Park, Manchester
    Active Corporate (9 parents)
    Person with significant control
    2016-05-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
  • 2
    FALMOUTH HOUSE FREEHOLD COMPANY LIMITED
    04595906
    Suite 8 1-3 Little Titchfield Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-02-02 ~ 2009-07-07
    CIF 4 - Director → ME
    2009-02-02 ~ 2009-06-30
    CIF 6 - Director → ME
    2009-02-02 ~ 2009-07-24
    CIF 1 - Director → ME
    2009-02-02 ~ 2009-03-30
    CIF 3 - Director → ME
    2009-02-02 ~ 2009-08-05
    CIF 2 - Director → ME
  • 3
    FALMOUTH HOUSE LIMITED
    05099001 16796864
    Suite 8 1-3, Little Titchfield Street, London, England
    Active Corporate (23 parents)
    Officer
    2009-02-02 ~ 2009-07-24
    CIF 7 - Director → ME
    2009-02-02 ~ 2009-08-05
    CIF 8 - Director → ME
    2009-02-02 ~ 2009-07-07
    CIF 5 - Director → ME
  • 4
    HORSFIELD PROPERTIES LIMITED
    15158561
    C/o Creamline Dairies Mellors Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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