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
    Murphy, Ronan Patrick
    Chartered Accountant born in January 1969
    Individual (22 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Durkan, Daniel Gerard
    Chief Executive born in September 1964
    Individual (29 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Daniel Gerard Durkan
    Born in September 1964
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mcardle, Ian
    Group Finance Director born in January 1979
    Individual (18 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Cahill, Brendan Martin
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Durkan, Neil
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Hennessy, Timothy
    Accountant born in September 1944
    Individual
    Officer
    ~ 1993-10-05
    OF - Director → CIF 0
    Hennessy, Timothy
    Individual
    Officer
    ~ 1993-10-05
    OF - Secretary → CIF 0
  • 2
    Murphy, Ronan Patrick
    Individual (22 offsprings)
    Officer
    2015-09-14 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 3
    Durkan, John Joseph
    Builder born in November 1934
    Individual
    Officer
    ~ 1991-12-06
    OF - Director → CIF 0
  • 4
    Kelly, Declan Patrick
    Consultant born in July 1943
    Individual
    Officer
    1992-06-10 ~ 1993-09-30
    OF - Director → CIF 0
  • 5
    Durkan, Patrick Francis
    Builder born in October 1942
    Individual
    Officer
    ~ 1993-03-22
    OF - Director → CIF 0
  • 6
    Briggs, James Philip
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2013-07-09 ~ 2016-11-03
    OF - Director → CIF 0
    2017-06-23 ~ 2017-08-02
    OF - Director → CIF 0
  • 7
    Williams, Brian Andrew
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2013-07-09 ~ 2016-11-03
    OF - Director → CIF 0
  • 8
    Durkan, Michael Jerome
    Builder born in September 1945
    Individual
    Officer
    ~ 1991-12-03
    OF - Director → CIF 0
  • 9
    Durkan, William
    Builder born in April 1938
    Individual
    Officer
    ~ 2011-04-05
    OF - Director → CIF 0
    Mr William Durkan
    Born in April 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-22
    PE - Has significant influence or control → CIF 0
  • 10
    Fraher, David Alan
    Chartered Accountant born in November 1952
    Individual (11 offsprings)
    Officer
    1998-01-30 ~ 2015-09-14
    OF - Director → CIF 0
    Fraher, David Alan
    Individual (11 offsprings)
    Officer
    1993-10-05 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 11
    Clark, Robert Adams
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2005-06-30
    OF - Director → CIF 0
    Clark, Robert Adams
    Company Director born in July 1952
    Individual (1 offspring)
    2013-07-09 ~ 2016-07-29
    OF - Director → CIF 0
  • 12
    Kimber, Paul Roger
    Chartered Accountant born in November 1977
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2024-11-30
    OF - Director → CIF 0
    Kimber, Paul Roger
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 13
    Mr Joseph Patrick Kelly
    Born in March 1961
    Individual
    Person with significant control
    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
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 1977-06-09 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • DURKAN HOLDINGS LIMITED
    S
    Registered number 1316529
    4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JD
    CIF 1
    UNITED KINGDOM
    CIF 2
  • DURKAN HOLDINGS LIMITED
    S
    Registered number 1316529
    Durkan 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
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    DURKAN NEW HOMES LIMITED - 2007-02-19
    DURKAN (SHOREHAM) LIMITED - 1997-03-14
    LEGIBUS 980 LIMITED - 1987-10-21
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-09-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    GLASGHULE PROPERTIES LLP - 2008-01-23
    Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-25 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 6
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2008-02-26 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    2006-11-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    ACE RENTALS LIMITED - 2014-05-15
    DURKAN CONTRACTING LIMITED - 2008-02-20
    DURKAN BROS. (CONTRACTING) LIMITED - 1986-08-04
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased 1
  • 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    2016-07-20 ~ 2016-11-02
    CIF 2 - LLP Designated Member → ME

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