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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Marsden, Daniel Michael
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2008-02-13 ~ 2008-11-28
    OF - Director → CIF 0
  • 2
    Hennessy, Timothy
    Born in September 1944
    Individual (13 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-10-05
    OF - Director → CIF 0
  • 3
    Moss, Alan Richard
    Born in March 1965
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2000-01-25
    OF - Director → CIF 0
  • 4
    Trigg, Roger
    Born in July 1945
    Individual (29 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-12-15
    OF - Director → CIF 0
  • 5
    Wilson, Stuart
    Born in August 1961
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Loughlin, John Francis
    Born in March 1952
    Individual (10 offsprings)
    Officer
    2001-05-20 ~ 2004-02-01
    OF - Director → CIF 0
    2006-03-29 ~ 2007-07-17
    OF - Director → CIF 0
  • 7
    O Dowd, Noel
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2002-06-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Wells, Fraser John
    Born in October 1965
    Individual (22 offsprings)
    Officer
    2012-07-02 ~ 2017-08-02
    OF - Director → CIF 0
  • 9
    Kimber, Paul Roger
    Chartered Accountant born in November 1977
    Individual (27 offsprings)
    Officer
    2020-01-06 ~ 2024-11-30
    OF - Director → CIF 0
    Kimber, Paul Roger
    Individual (27 offsprings)
    Officer
    2020-01-06 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 10
    Beyzade, Bilge Mustafa
    Born in March 1980
    Individual (38 offsprings)
    Officer
    2021-06-14 ~ 2025-05-09
    OF - Director → CIF 0
  • 11
    Fraher, David Alan
    Born in November 1952
    Individual (40 offsprings)
    Officer
    1997-04-29 ~ 2015-09-14
    OF - Director → CIF 0
    Fraher, David Alan
    Individual (40 offsprings)
    Officer
    (before 1991-05-31) ~ 2015-09-14
    OF - Secretary → CIF 0
  • 12
    Durkan, Patrick Francis
    Born in October 1942
    Individual (14 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-03-22
    OF - Director → CIF 0
  • 13
    Davies, Kevin John
    Born in May 1956
    Individual (39 offsprings)
    Officer
    2007-01-31 ~ 2007-09-05
    OF - Director → CIF 0
  • 14
    Mcardle, Ian James
    Born in January 1979
    Individual (28 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Simmons, Colin
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2001-01-02 ~ 2005-10-17
    OF - Director → CIF 0
  • 16
    Briggs, James Philip
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 17
    Durkan, Daniel Gerard
    Born in September 1964
    Individual (52 offsprings)
    Officer
    (before 1991-05-31) ~ now
    OF - Director → CIF 0
  • 18
    Dean, Jonathan
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    O`neill, John Joseph
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2006-02-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 20
    Murphy, Ronan Patrick
    Born in January 1969
    Individual (31 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
    Murphy, Ronan Patrick
    Individual (31 offsprings)
    Officer
    2015-09-14 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 21
    Pudelek, Michael Thomas
    Born in October 1947
    Individual (13 offsprings)
    Officer
    2001-01-02 ~ 2005-10-17
    OF - Director → CIF 0
  • 22
    Mcloughlin, Noel
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2000-04-13 ~ 2001-05-20
    OF - Director → CIF 0
  • 23
    Durkan, William
    Born in April 1938
    Individual (21 offsprings)
    Officer
    (before 1991-05-31) ~ 2011-04-05
    OF - Director → CIF 0
  • 24
    DURKAN HOLDINGS LIMITED
    01316529
    4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (17 parents, 9 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
parent relation
Company in focus

DURKAN ESTATES LIMITED

Period: 2007-02-19 ~ now
Company number: 02132837
Registered names
DURKAN ESTATES LIMITED - now
LEGIBUS 980 LIMITED - 1987-10-21 02133823... (more)
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 - 2007-02-19
    LEGIBUS 980 LIMITED - 2007-02-19
    Registered number 02132837
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1987-05-19 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    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
  • DURKAN ESTATES LIMITED
    S
    Registered number 2132837
    4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JD
    ENGLAND & WALES
    CIF 4
  • DURKAN ESTATES LIMITED
    S
    Registered number 02132837
    4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    CIF 5
  • DURKAN ESTATES LIMITED
    S
    Registered number 02132837
    4, Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD
    Limited Company in Companies House Uk, United Kingdom
    CIF 6 CIF 7
  • DURKAN ESTATES LIMITED
    S
    Registered number 02132837
    4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JD
    Corporate in Companies House, England And Wales
    CIF 8 CIF 9 CIF 10 CIF 11
    Private Limited Company in United Kingdom, England
    CIF 12
  • DURKAN ESTATES LIMITED
    S
    Registered number 02132837
    4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 13
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 14
  • DURKAN ESTATES LIMITED
    S
    Registered number 02132837
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
    A Private Company Limited By Shares in England And Wales, England
    CIF 15
  • DURKAN ESTATES LIMITED
    S
    Registered number 02132837
    4, Elstree Way, Borehamwood, England, WD6 1JD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 16
  • DURKAN ESTATES LIMITED
    S
    Registered number 02132837
    Unit 4, Elstree Way, Borehamwood, England, WD6 1JD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 17
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    DURKAN (BENGEO 2) LIMITED
    13808969 11785960
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-12-20 ~ 2025-03-05
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    DURKAN (BENGEO) LIMITED
    11785960 13808969
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-01-24 ~ 2020-12-07
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    DURKAN (BRAGANZA) LIMITED
    13389780
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-05-11 ~ 2021-05-11
    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
  • 4
    DURKAN (ST NEOTS) LIMITED
    12358703
    4 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (6 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
  • 5
    DURKAN BENGEO HOLDCO LIMITED
    13063463
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    DURKAN BRAGANZA HOLDCO LIMITED
    13384246
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-10 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    DURKAN GROWTH LIMITED
    13505057
    Unit 4 Elstree Way, Borehamwood, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-07-12 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DURKAN LATIMER EDDINGTON LLP
    OC434668
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-11 ~ 2025-08-13
    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 ~ 2025-08-13
    CIF 5 - LLP Designated Member → ME
  • 9
    DURKAN LIMITED
    - now 00997195
    DURKAN BROS LIMITED - 1995-06-16
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    DURKAN TR HOLDCO LTD
    13651036
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-09-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    GLASTHULE PROPERTIES LLP - now
    GLASGHULE PROPERTIES LLP
    - 2008-01-23 OC328631
    Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-25 ~ 2007-09-21
    CIF 1 - LLP Designated Member → ME
  • 12
    GLENAGEARY ESTATES LLP
    OC335056
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-07-17 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 13
    HEDGE END PLACE (DURKAN) LLP
    OC412919
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 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
  • 14
    SCARBROOK ROAD DEVELOPMENTS LLP
    OC323988
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-16 ~ 2015-02-01
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.