---
title: "D J SWALLOW HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b46bcbd-392e-57e4-aa53-66cd0bd20b09
json: https://whiteintel.dev/api/public/dossier/3b46bcbd-392e-57e4-aa53-66cd0bd20b09
identifier: oo:GB-COH-08632576
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# D J SWALLOW HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08632576`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3b46bcbd-392e-57e4-aa53-66cd0bd20b09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b46bcbd-392e-57e4-aa53-66cd0bd20b09  

## Ownership & control

### Owners / controllers

- **Mr David John Swallow** (beneficial owner) — 75% — https://whiteintel.dev/entity/803bb71b-1d92-5764-8120-13994fd33ddd
- **Mrs Samantha Anne Swallow** (beneficial owner) — 50% — https://whiteintel.dev/entity/ed449942-653b-5fc6-baf5-293b65c88258
- **Mrs Samantha Anne Swallow** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e402980f-ff3a-45ff-84f5-bd53aea4e6bd
- **Mr David John Swallow** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d86ac1ae-613e-4847-a33c-93ee7f6ba6f6

### Holdings / subsidiaries

- **CIRCULAI LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5ad8cf5a-2ecd-58da-8648-9f386ba1d14f
- **D J SWALLOW BRICKWORK LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/6ac19587-b6c7-5d5b-b34f-97f53b25bbec
- **D J SWALLOW CONSTRUCTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/117c9e21-f59e-5225-8331-31d0c3c0a97e
- **SN & GT PROPERTIES LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/b9aa281f-07cf-548c-a960-712e45780b47
- **CIRCULAI LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5ad8cf5a-2ecd-58da-8648-9f386ba1d14f
- **D J SWALLOW BRICKWORK LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6ac19587-b6c7-5d5b-b34f-97f53b25bbec
- **WHITTAKERS BAR AND RESTAURANT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d68955a-7245-482f-a7be-53ba9e961c8b
- **D J SWALLOW CONSTRUCTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/117c9e21-f59e-5225-8331-31d0c3c0a97e
- **SN & GT PROPERTIES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b9aa281f-07cf-548c-a960-712e45780b47

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08632576`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-07-31
- **Registered office:** Unit 3, Halifax Court Fernwood Business, Cross Lane, Fernwood, Newark, Nottinghamshire, NG24 3JP, England
- **SIC:** 64209

### Officers

- SWALLOW, David John — director · British · appointed 2013-07-31
- SWALLOW, Samantha Anne — director · British · appointed 2013-07-31

### Beneficial owners (Persons with Significant Control)

- Mr David John Swallow — 50–75% shares · individual PSC · England — since 2016-04-06
- Mrs Samantha Anne Swallow — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08632576
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08632576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D J SWALLOW HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3b46bcbd-392e-57e4-aa53-66cd0bd20b09 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b46bcbd-392e-57e4-aa53-66cd0bd20b09._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._