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GB · Companies House · Ownership structure
APPLIED DIAMOND (PRODUCTS) LIMITED
Company number 03146778 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
APPLIED DIAMOND (PRODUCTS) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on APPLIED DIAMOND (PRODUCTS) LIMITED
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Register details
Company facts
- Company number
- 03146778
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 January 1996
- Registered office
- Kenilworth, Warwickshire
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
APPLIED DIAMOND (PRODUCTS) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 January 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns APPLIED DIAMOND (PRODUCTS) LIMITED
APPLIED DIAMOND (PRODUCTS) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of APPLIED DIAMOND (PRODUCTS) LIMITED · statement of 16 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ADP 2024 LIMITED Company 15997715 | — | 6,000 | ORDINARY |
People with significant control · 1 current
Who controls APPLIED DIAMOND (PRODUCTS) LIMITED
APPLIED DIAMOND (PRODUCTS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Adp 2024 Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 October 2024 | Company · Private Company Limited By Shares · England And Wales · number 15997715 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alyson Cadogan-Jones | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 30 June 2016 | 28 October 2024 |
| Mr Grahame John Cadogan-Jones | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 30 June 2016 | 28 October 2024 |
| Mr Oliver Cadogan-Jones | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 30 June 2016 | 28 October 2024 |
Officers · 2 current
Who runs APPLIED DIAMOND (PRODUCTS) LIMITED
APPLIED DIAMOND (PRODUCTS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CADOGAN JONES, Oliver Charles | Director | 19 October 2004 | British | United Kingdom |
| PATTON, John James | Director | 28 October 2024 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CADOGAN JONES, Alyson Mary | Secretary | 16 January 1996 | 28 October 2024 |
| CADOGAN JONES, Alyson Mary | Director | 16 January 1996 | 28 October 2024 |
| CADOGAN JONES, Grahame John | Director | 16 January 1996 | 28 October 2024 |
| FUTCHER, Colin Peter | Director | 1 November 2004 | 5 August 2005 |
| HUGHES, Michael Owen | Director | 1 November 2004 | 12 February 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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