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 7
  • 1
    Brooks, Paul Andrew
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Gray, John Arthur
    Director born in September 1944
    Individual (12 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Juson, Stephen John
    Managing Director born in September 1970
    Individual (2 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Bassenger, William Henry
    Chartered Builder born in October 1962
    Individual (9 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 5
    57 LONDON ROAD LIMITED - 2022-06-23
    Nicholas House, River Front, Enfield, Middlesex, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 6
    GROSVENOR CONSTRUCTION LIMITED - 1985-06-20
    Bridge House, 530 High Road, Leytonstone, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,384,348 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    PROBUILD CONSTRUCTION ASSOCIATES LTD - now
    Unit 2, 2 Constable Crescent, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-02 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Battle, Anthony William
    Chartered Builder born in May 1967
    Individual (7 offsprings)
    Officer
    2015-07-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Jenkins, Mark Anthony
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 3
    Causer, Benjamin Francis
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2021-10-18 ~ 2022-12-08
    OF - Director → CIF 0
  • 4
    Forbes, Duncan Peter
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2021-10-18
    OF - Director → CIF 0
  • 5
    DIAMOND BUILD GROUP PLC - now
    52-68 Stamford Road, London, United Kingdom
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    50,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KIND DIAMOND BUILD CONSORTIUM LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Debtors
35,680 GBP2023-12-31
653,726 GBP2022-12-31
Cash at bank and in hand
390,320 GBP2023-12-31
18,005 GBP2022-12-31
Current Assets
426,000 GBP2023-12-31
671,731 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-425,900 GBP2023-12-31
-671,631 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
28,398 GBP2023-12-31
649,805 GBP2022-12-31
Other Debtors
Amounts falling due within one year
7,282 GBP2023-12-31
3,921 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
35,680 GBP2023-12-31
653,726 GBP2022-12-31
Amounts owed to group undertakings
Current
414,420 GBP2023-12-31
659,331 GBP2022-12-31
Other Creditors
Current
11,480 GBP2023-12-31
12,300 GBP2022-12-31
Creditors
Current
425,900 GBP2023-12-31
671,631 GBP2022-12-31
  • KIND DIAMOND BUILD CONSORTIUM LIMITED
    Info
    Registered number 09700213
    . East Wing, Goffs Oak House , Goffs Lane , Goffs Oak, Hertfordshire EN7 5GE
    Private Limited Company incorporated on 2015-07-23 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.