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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 5
  • 1
    Cahill, Brendan Martin
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Durkan, Daniel Gerard
    Born in September 1964
    Individual (30 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Daniel Gerard Durkan
    Born in September 1964
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Murphy, Ronan Patrick
    Born in January 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Durkan, Neil
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Mcardle, Ian
    Born in January 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Kimber, Paul Roger
    Chartered Accountant born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2024-11-30
    OF - Director → CIF 0
    Kimber, Paul Roger
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 2
    Durkan, Michael Jerome
    Builder born in September 1945
    Individual
    Officer
    icon of calendar ~ 1991-12-03
    OF - Director → CIF 0
  • 3
    Fraher, David Alan
    Chartered Accountant born in November 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2015-09-14
    OF - Director → CIF 0
    Fraher, David Alan
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-10-05 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 4
    Hennessy, Timothy
    Accountant born in September 1944
    Individual
    Officer
    icon of calendar ~ 1993-10-05
    OF - Director → CIF 0
    Hennessy, Timothy
    Individual
    Officer
    icon of calendar ~ 1993-10-05
    OF - Secretary → CIF 0
  • 5
    Briggs, James Philip
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-09 ~ 2016-11-03
    OF - Director → CIF 0
    icon of calendar 2017-06-23 ~ 2017-08-02
    OF - Director → CIF 0
  • 6
    Clark, Robert Adams
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ 2005-06-30
    OF - Director → CIF 0
    Clark, Robert Adams
    Company Director born in July 1952
    Individual (1 offspring)
    icon of calendar 2013-07-09 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Kelly, Declan Patrick
    Consultant born in July 1943
    Individual
    Officer
    icon of calendar 1992-06-10 ~ 1993-09-30
    OF - Director → CIF 0
  • 8
    Durkan, John Joseph
    Builder born in November 1934
    Individual
    Officer
    icon of calendar ~ 1991-12-06
    OF - Director → CIF 0
  • 9
    Murphy, Ronan Patrick
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 10
    Williams, Brian Andrew
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-09 ~ 2016-11-03
    OF - Director → CIF 0
  • 11
    Durkan, William
    Builder born in April 1938
    Individual
    Officer
    icon of calendar ~ 2011-04-05
    OF - Director → CIF 0
    Mr William Durkan
    Born in April 1938
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-22
    PE - Has significant influence or control → CIF 0
  • 12
    Durkan, Patrick Francis
    Builder born in October 1942
    Individual
    Officer
    icon of calendar ~ 1993-03-22
    OF - Director → CIF 0
  • 13
    Mr Joseph Patrick Kelly
    Born in March 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-22
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

DURKAN HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • DURKAN HOLDINGS LIMITED
    Info
    Registered number 01316529
    icon of address4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1977-06-09 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • DURKAN HOLDINGS LIMITED
    S
    Registered number 1316529
    icon of address4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JD
    CIF 1
    UNITED KINGDOM
    CIF 2
  • DURKAN HOLDINGS LIMITED
    S
    Registered number 1316529
    icon of addressDurkan House, 214-224 High Street, Waltham Cross, Hertfordshire, United Kingdom, EN8 7DR
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    icon of address4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    DURKAN (SHOREHAM) LIMITED - 1997-03-14
    DURKAN NEW HOMES LIMITED - 2007-02-19
    LEGIBUS 980 LIMITED - 1987-10-21
    icon of address4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    GLASGHULE PROPERTIES LLP - 2008-01-23
    icon of addressDurkan House, 214-224 High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-25 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 6
    icon of address4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2008-02-26 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    icon of address4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-11-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    ACE RENTALS LIMITED - 2014-05-15
    DURKAN BROS. (CONTRACTING) LIMITED - 1986-08-04
    DURKAN CONTRACTING LIMITED - 2008-02-20
    icon of address4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased 1
  • icon of address4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-20 ~ 2016-11-02
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-07-20 ~ 2016-11-02
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.