---
title: "KIND & CO. (BUILDERS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a02445f9-e4f0-58d6-acd5-34d8d7755b05
json: https://whiteintel.dev/api/public/dossier/a02445f9-e4f0-58d6-acd5-34d8d7755b05
identifier: oo:GB-COH-00387371
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KIND & CO. (BUILDERS) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00387371`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a02445f9-e4f0-58d6-acd5-34d8d7755b05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a02445f9-e4f0-58d6-acd5-34d8d7755b05  

## Ownership & control

### Owners / controllers

- **KIND MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b25c80d1-5c68-51c1-b011-b454cdc79d38
- **Kind Manangement Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0ac6b9c-1bea-4e2b-a29a-5161fe5eacb9

### Holdings / subsidiaries

- **KIND DIAMOND BUILD CONSORTIUM LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2ca459c0-e979-57fb-ba76-6053d083b911
- **KIND DIAMOND BUILD CONSORTIUM LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2ca459c0-e979-57fb-ba76-6053d083b911

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

1. **KIND MANAGEMENT LIMITED** — beneficial owner 100% → *KIND & CO. (BUILDERS) LIMITED*
1. **Kind Manangement Ltd** — beneficial owner 87.5% → *KIND & CO. (BUILDERS) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00387371`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1944-05-05
- **Registered office:** Bridge House, 530 High Road, Leytonstone, London, E11 3EQ
- **SIC:** 41201, 41202

### Officers

- AHMAD, Farhan — secretary · appointed 2024-11-01
- BASSENGER, William Henry — director · British · appointed 2001-07-01
- JUSON, Stephen John — director · British · appointed 2014-07-01
- LENNON, James Gerard — director · British · appointed 2023-07-01
- DICK, Jon Strafford — secretary · British · resigned 2010-01-07
- JENKINS, Mark Anthony — secretary · appointed 2010-01-07 · resigned 2024-10-31
- BATTLE, Anthony William — director · Irish · appointed 2001-07-01 · resigned 2023-06-30
- DICK, Jon Strafford — director · British · resigned 2009-06-01
- JENKINS, Mark Anthony — director · British · appointed 2011-03-30 · resigned 2024-10-31
- PEGRUM, Timothy John — director · British · appointed 2001-07-01 · resigned 2013-05-31
- PLOWMAN, Barry William — director · British · resigned 2006-10-06
- WILSHER, Edward Ernest Thomas — director · British · resigned 2009-06-01

### Beneficial owners (Persons with Significant Control)

- [Kind Manangement Ltd](https://whiteintel.dev/entity/b0ac6b9c-1bea-4e2b-a29a-5161fe5eacb9) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00387371
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00387371

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIND & CO. (BUILDERS) LIMITED**. Human view: https://whiteintel.dev/entity/a02445f9-e4f0-58d6-acd5-34d8d7755b05 · Structured JSON: https://whiteintel.dev/api/public/dossier/a02445f9-e4f0-58d6-acd5-34d8d7755b05._

_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"._