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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Murphy, Ronan Patrick
Born in January 1969Individual (31 offsprings)Officer2015-09-14 ~ nowOF - Director → CIF 0Murphy, Ronan Patrick
Individual (31 offsprings)Officer2015-09-14 ~ 2020-01-06OF - Secretary → CIF 0 - 2
Williams, Brian Andrew
Company Director born in July 1962Individual (3 offsprings)Officer2013-07-09 ~ 2016-11-03OF - Director → CIF 0 - 3
Durkan, Neil
Born in November 1969Individual (2 offsprings)Officer2023-11-30 ~ nowOF - Director → CIF 0 - 4
Kimber, Paul Roger
Chartered Accountant born in November 1977Individual (27 offsprings)Officer2020-01-06 ~ 2024-11-30OF - Director → CIF 0Kimber, Paul Roger
Individual (27 offsprings)Officer2020-01-06 ~ 2024-11-30OF - Secretary → CIF 0 - 5
Mr Joseph Patrick Kelly
Born in March 1961Individual (1 offspring)Person with significant control2016-04-06 ~ 2023-11-22PE - Has significant influence or control over the trustees of a trust → CIF 0 - 6
Durkan, William
Builder born in April 1938Individual (14 offsprings)Officer~ 2011-04-05OF - Director → CIF 0Mr William Durkan
Born in April 1938Individual (14 offsprings)Person with significant control2016-04-06 ~ 2023-11-22PE - Has significant influence or control → CIF 0 - 7
Clark, Robert Adams
Director born in July 1952Individual (9 offsprings)Officer2005-06-24 ~ 2005-06-30OF - Director → CIF 0Clark, Robert Adams
Company Director born in July 1952Individual (9 offsprings)2013-07-09 ~ 2016-07-29OF - Director → CIF 0 - 8
Fraher, David Alan
Chartered Accountant born in November 1952Individual (33 offsprings)Officer1998-01-30 ~ 2015-09-14OF - Director → CIF 0Fraher, David Alan
Individual (33 offsprings)Officer1993-10-05 ~ 2015-09-14OF - Secretary → CIF 0 - 9
Durkan, Daniel Gerard
Born in September 1964Individual (45 offsprings)Officer(before 1991-05-31) ~ nowOF - Director → CIF 0Mr Daniel Gerard Durkan
Born in September 1964Individual (45 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 10
Durkan, John Joseph
Builder born in November 1934Individual (4 offsprings)Officer~ 1991-12-06OF - Director → CIF 0 - 11
Kelly, Declan Patrick
Consultant born in July 1943Individual (3 offsprings)Officer1992-06-10 ~ 1993-09-30OF - Director → CIF 0 - 12
Durkan, Patrick Francis
Builder born in October 1942Individual (8 offsprings)Officer~ 1993-03-22OF - Director → CIF 0 - 13
Cahill, Brendan Martin
Born in August 1962Individual (1 offspring)Officer2023-11-30 ~ nowOF - Director → CIF 0 - 14
Durkan, Michael Jerome
Builder born in September 1945Individual (2 offsprings)Officer~ 1991-12-03OF - Director → CIF 0 - 15
Briggs, James Philip
Company Director born in March 1960Individual (4 offsprings)Officer2013-07-09 ~ 2016-11-03OF - Director → CIF 02017-06-23 ~ 2017-08-02OF - Director → CIF 0 - 16
Hennessy, Timothy
Accountant born in September 1944Individual (8 offsprings)Officer~ 1993-10-05OF - Director → CIF 0Hennessy, Timothy
Individual (8 offsprings)Officer~ 1993-10-05OF - Secretary → CIF 0 - 17
Mcardle, Ian James
Born in January 1979Individual (27 offsprings)Officer2024-12-01 ~ nowOF - Director → CIF 0
Company in focus
DURKAN HOLDINGS LIMITED
Period: 1977-06-09 ~ now
Company number: 01316529
Registered name
DURKAN HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
- Registered number 01316529
DURKAN HOLDINGS LIMITED
Info4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JDPRIVATE LIMITED COMPANY incorporated on 1977-06-09 (48 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-29CIF 0 DURKAN HOLDINGS LIMITED
SRegistered number 13165294, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JDCIF 1UNITED KINGDOMCIF 2DURKAN HOLDINGS LIMITED
SRegistered number 1316529Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire, United Kingdom, EN8 7DRENGLAND AND WALESCIF 3
Offspring entities and appointments
9
- 14 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Person with significant control2025-03-05 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 3DURKAN NEW HOMES LIMITED - 2007-02-19DURKAN (SHOREHAM) LIMITED - 1997-03-14LEGIBUS 980 LIMITED - 1987-10-214 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (24 parents, 14 offsprings)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 4
DURKAN HOMES HOLDINGS LIMITED
159712714 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2024-09-23 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 6
GLENAGEARY ESTATES LLP
OC3350564 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2008-02-26 ~ dissolvedCIF 4 - LLP Designated Member → ME - 7
HEDGE END PLACE (DURKAN) LLP
OC4129194 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-07-20 ~ 2016-11-02CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-07-20 ~ 2016-11-02CIF 2 - LLP Designated Member → ME - 8
SCARBROOK ROAD DEVELOPMENTS LLP
OC3239884 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OEOfficer2006-11-16 ~ dissolvedCIF 1 - LLP Designated Member → ME - 9ACE RENTALS LIMITED - 2014-05-15DURKAN CONTRACTING LIMITED - 2008-02-20DURKAN BROS. (CONTRACTING) LIMITED - 1986-08-044 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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