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
Active 4
  • 1
    Reed, Natalie Susanne
    Director And Cfo born in July 1965
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Whitley, Nicholas
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Jane
    President born in July 1967
    Individual (2 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Henry Cornell
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2019-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Kam, Gregg
    Chief Financial Officer born in April 1963
    Individual
    Officer
    2019-08-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Gazzard, Matthew
    Director, Ceo And President born in August 1971
    Individual (35 offsprings)
    Officer
    2019-03-28 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Perman, Timothy James
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ 2019-08-23
    OF - Director → CIF 0
  • 4
    550 Burrad Street, Suite 2900, Vancouver, British Columbia, V6c 0a3, Canada
    Corporate
    Person with significant control
    2019-08-23 ~ 2019-08-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BRAND ARCHITEKTS GROUP LIMITED - now
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19
    SWALLOWFIELD PLC
    - 2019-08-23
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    Swallowfield House, Station Road, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2019-03-28 ~ 2019-08-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KDC/ONE SWALLOWFIELD LIMITED

Previous name
CURZON SUPPLIES LIMITED - 2019-08-27
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations

Related profiles found in government register
  • KDC/ONE SWALLOWFIELD LIMITED
    Info
    CURZON SUPPLIES LIMITED - 2019-08-27
    Registered number 11911041
    Swallowfield House, Station Road, Wellington, Somerset TA21 8NL
    Private Limited Company incorporated on 2019-03-28 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • KDC/ONE SWALLOWFIELD LIMITED
    S
    Registered number 11911041
    Swallowfield House, Station Road, Wellington, Somerset, England, TA21 8NL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OVAL (1062) LIMITED - 1996-05-08
    Swallowfield House, Station Road, Wellington, Somerset
    Active Corporate (4 parents)
    Person with significant control
    2019-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.