---
title: "KIND DIAMOND BUILD CONSORTIUM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ca459c0-e979-57fb-ba76-6053d083b911
json: https://whiteintel.dev/api/public/dossier/2ca459c0-e979-57fb-ba76-6053d083b911
identifier: oo:GB-COH-09700213
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KIND DIAMOND BUILD CONSORTIUM LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09700213`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ca459c0-e979-57fb-ba76-6053d083b911  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ca459c0-e979-57fb-ba76-6053d083b911  

## Ownership & control

### Owners / controllers

- **KIND & CO. (BUILDERS) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a02445f9-e4f0-58d6-acd5-34d8d7755b05
- **DIAMOND BUILD GROUP PLC** (beneficial owner) — 50% — https://whiteintel.dev/entity/8b55b675-37da-5035-8638-660537813b49
- **PROBUILD CONSTRUCTION ASSOCIATES LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/3cc37208-9ea4-5f2f-b488-c929e0d8798a
- **PROBUILD CONSTRUCTION ASSOCIATES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3cc37208-9ea4-5f2f-b488-c929e0d8798a
- **DIAMOND BUILD GROUP PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8b55b675-37da-5035-8638-660537813b49
- **KIND & CO. (BUILDERS) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a02445f9-e4f0-58d6-acd5-34d8d7755b05

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

1. **KIND & CO. (BUILDERS) LIMITED** — beneficial owner 50% → *KIND DIAMOND BUILD CONSORTIUM LIMITED*
1. **DIAMOND BUILD GROUP PLC** — beneficial owner 50% → *KIND DIAMOND BUILD CONSORTIUM LIMITED*
1. **PROBUILD CONSTRUCTION ASSOCIATES LTD** — beneficial owner 50% → *KIND DIAMOND BUILD CONSORTIUM LIMITED*
1. **PROBUILD CONSTRUCTION ASSOCIATES LTD** — beneficial owner 37.5% → *KIND DIAMOND BUILD CONSORTIUM LIMITED*
1. **DIAMOND BUILD GROUP PLC** — beneficial owner 37.5% → *KIND DIAMOND BUILD CONSORTIUM LIMITED*
1. **KIND & CO. (BUILDERS) LIMITED** — beneficial owner 37.5% → *KIND DIAMOND BUILD CONSORTIUM LIMITED*
2. **Mr John Arthur Gray** — beneficial owner 100% → *PROBUILD CONSTRUCTION ASSOCIATES LTD*
2. **Mr Paul Andrew Brooks** — beneficial owner 50% → *PROBUILD CONSTRUCTION ASSOCIATES LTD*
2. **Mr Paul Andrew Brooks** — beneficial owner → *PROBUILD CONSTRUCTION ASSOCIATES LTD*
2. **Mr John Arthur Gray** — beneficial owner 87.5% → *PROBUILD CONSTRUCTION ASSOCIATES LTD*
2. **Mr John Arthur Gray** — beneficial owner 100% → *DIAMOND BUILD GROUP PLC*
2. **Mr John Arthur Gray** — beneficial owner 87.5% → *DIAMOND BUILD GROUP PLC*
2. **KIND MANAGEMENT LIMITED** — beneficial owner 100% → *KIND & CO. (BUILDERS) LIMITED*
2. **Kind Manangement Ltd** — beneficial owner 87.5% → *KIND & CO. (BUILDERS) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09700213`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-07-23
- **Registered office:** . East Wing, Goffs Oak House , Goffs Lane  , Goffs Oak, Hertfordshire, EN7 5GE, England
- **SIC:** 41201

### Officers

- [MOORE NHC TRUST CORPORATION LIMITED](https://whiteintel.dev/entity/4c62a657-085d-5faf-83ab-2f7c881d3aeb) — corporate secretary · appointed 2016-03-10
- BASSENGER, William Henry — director · British · appointed 2015-07-23
- BROOKS, Paul Andrew — director · British · appointed 2022-12-22
- GRAY, John Arthur — director · British · appointed 2015-07-23
- JUSON, Stephen John — director · British · appointed 2023-07-19
- JENKINS, Mark Anthony — secretary · appointed 2015-07-23 · resigned 2016-03-10
- BATTLE, Anthony William — director · Irish · appointed 2015-07-23 · resigned 2023-06-30
- CAUSER, Benjamin Francis — director · British · appointed 2021-10-18 · resigned 2022-12-08
- FORBES, Duncan Peter — director · British · appointed 2015-07-23 · resigned 2021-10-18

### Beneficial owners (Persons with Significant Control)

- [Probuild Construction Associates Limited](https://whiteintel.dev/entity/3cc37208-9ea4-5f2f-b488-c929e0d8798a) — 25–50% shares · corporate PSC · England — since 2024-01-02
- [Kind & Co. (Builders) Limited](https://whiteintel.dev/entity/a02445f9-e4f0-58d6-acd5-34d8d7755b05) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Diamond Build (Holdings) Plc](https://whiteintel.dev/entity/8b55b675-37da-5035-8638-660537813b49) — 25–50% shares · corporate PSC · United Kingdom — ceased 2024-01-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09700213
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09700213

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIND DIAMOND BUILD CONSORTIUM LIMITED**. Human view: https://whiteintel.dev/entity/2ca459c0-e979-57fb-ba76-6053d083b911 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ca459c0-e979-57fb-ba76-6053d083b911._

_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"._