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
    Company Director - Sales born in September 1964
    Individual (29 offsprings)
    Officer
    ~ now
    OF - Director → 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
    Beyzade, Bilge Mustafa
    Managing Director - Housebuilding born in March 1980
    Individual (18 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 5
    4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Moss, Alan Richard
    Surveying Director born in March 1965
    Individual
    Officer
    1999-08-01 ~ 2000-01-25
    OF - Director → CIF 0
  • 2
    Hennessy, Timothy
    Accountant born in September 1944
    Individual
    Officer
    ~ 1993-10-05
    OF - Director → CIF 0
  • 3
    Trigg, Roger
    Surveyor born in July 1945
    Individual (10 offsprings)
    Officer
    ~ 1997-12-15
    OF - Director → CIF 0
  • 4
    Mcloughlin, Noel
    Construction Director born in January 1960
    Individual
    Officer
    2000-04-13 ~ 2001-05-20
    OF - Director → CIF 0
  • 5
    Murphy, Ronan Patrick
    Individual (22 offsprings)
    Officer
    2015-09-14 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 6
    Wilson, Stuart
    Technical Director born in August 1961
    Individual
    Officer
    2000-05-08 ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    Davies, Kevin John
    Company Director born in May 1956
    Individual (8 offsprings)
    Officer
    2007-01-31 ~ 2007-09-05
    OF - Director → CIF 0
  • 8
    Durkan, Patrick Francis
    Builder born in October 1942
    Individual
    Officer
    ~ 1993-03-22
    OF - Director → CIF 0
  • 9
    Briggs, James Philip
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 10
    O`neill, John Joseph
    Quantity Surveyor born in October 1970
    Individual
    Officer
    2006-02-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    O Dowd, Noel
    Design Co-Ordinator born in December 1960
    Individual
    Officer
    2002-06-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Simmons, Colin
    Surveyor born in October 1954
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2005-10-17
    OF - Director → CIF 0
  • 13
    Marsden, Daniel Michael
    Development Director born in February 1974
    Individual (3 offsprings)
    Officer
    2008-02-13 ~ 2008-11-28
    OF - Director → CIF 0
  • 14
    Pudelek, Michael Thomas
    Builder born in October 1947
    Individual
    Officer
    2001-01-02 ~ 2005-10-17
    OF - Director → CIF 0
  • 15
    Wells, Fraser John
    Company Director born in October 1965
    Individual
    Officer
    2012-07-02 ~ 2017-08-02
    OF - Director → CIF 0
  • 16
    Loughlin, John Francis
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2001-05-20 ~ 2004-02-01
    OF - Director → CIF 0
    Loughlin, John Francis
    Construction Dir born in March 1952
    Individual (3 offsprings)
    2006-03-29 ~ 2007-07-17
    OF - Director → CIF 0
  • 17
    Durkan, William
    Builder born in April 1938
    Individual
    Officer
    ~ 2011-04-05
    OF - Director → CIF 0
  • 18
    Fraher, David Alan
    Chartered Accountant born in November 1952
    Individual (11 offsprings)
    Officer
    1997-04-29 ~ 2015-09-14
    OF - Director → CIF 0
    Fraher, David Alan
    Individual (11 offsprings)
    Officer
    ~ 2015-09-14
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Dean, Jonathan
    Chartered Surveyor born in February 1965
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2016-06-30
    OF - Director → CIF 0
parent relation
Company in focus

DURKAN ESTATES LIMITED

Previous names
DURKAN NEW HOMES LIMITED - 2007-02-19
DURKAN (SHOREHAM) LIMITED - 1997-03-14
LEGIBUS 980 LIMITED - 1987-10-21
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • DURKAN ESTATES LIMITED
    Info
    DURKAN NEW HOMES LIMITED - 2007-02-19
    DURKAN (SHOREHAM) LIMITED - 1997-03-14
    LEGIBUS 980 LIMITED - 1987-10-21
    Registered number 02132837
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 1987-05-19 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • DURKAN ESTATES LIMITED
    S
    Registered number missing
    Durkan House, 214-224 High Street, Waltham Cross, EN8 7DR
    CIF 1
  • DURKAN ESTATES LIMITED
    S
    Registered number 2132837
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    4 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-11 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-10 ~ 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
    Unit 4 Elstree Way, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-12 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-12-11 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-12-11 ~ now
    CIF 5 - LLP Designated Member → ME
  • 6
    DURKAN BROS LIMITED - 1995-06-16
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-09-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-07-17 ~ now
    CIF 3 - LLP Designated Member → ME
  • 9
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-07-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 5
  • 1
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-20 ~ 2025-03-05
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-01-24 ~ 2020-12-07
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-05-11 ~ 2021-05-11
    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
  • 4
    GLASGHULE PROPERTIES LLP - 2008-01-23
    Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-25 ~ 2007-09-21
    CIF 1 - LLP Designated Member → ME
  • 5
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-16 ~ 2015-02-01
    CIF 4 - 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.