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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 4
  • 1
    Durkan, Daniel Gerard
    Born in September 1964
    Individual (30 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Ronan Patrick
    Born in January 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Mcardle, Ian
    Born in January 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 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
    Fraher, David Alan
    Chartered Accountant born in November 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 2015-09-14
    OF - Director → CIF 0
    Fraher, David Alan
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2015-09-14
    OF - Secretary → CIF 0
  • 3
    Hennessy, Timothy
    Accountant born in September 1944
    Individual
    Officer
    icon of calendar ~ 1993-10-05
    OF - Director → CIF 0
  • 4
    Marsden, Daniel Michael
    Development Director born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2008-11-28
    OF - Director → CIF 0
  • 5
    Pudelek, Michael Thomas
    Builder born in October 1947
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2005-10-17
    OF - Director → CIF 0
  • 6
    Loughlin, John Francis
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-20 ~ 2004-02-01
    OF - Director → CIF 0
    Loughlin, John Francis
    Construction Dir born in March 1952
    Individual (3 offsprings)
    icon of calendar 2006-03-29 ~ 2007-07-17
    OF - Director → CIF 0
  • 7
    Moss, Alan Richard
    Surveying Director born in March 1965
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2000-01-25
    OF - Director → CIF 0
  • 8
    Beyzade, Bilge Mustafa
    Managing Director - Housebuilding born in March 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2025-05-09
    OF - Director → CIF 0
  • 9
    Briggs, James Philip
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 10
    O`neill, John Joseph
    Quantity Surveyor born in October 1970
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Simmons, Colin
    Surveyor born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2005-10-17
    OF - Director → CIF 0
  • 12
    O Dowd, Noel
    Design Co-Ordinator born in December 1960
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Murphy, Ronan Patrick
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 14
    Wells, Fraser John
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2017-08-02
    OF - Director → CIF 0
  • 15
    Durkan, William
    Builder born in April 1938
    Individual
    Officer
    icon of calendar ~ 2011-04-05
    OF - Director → CIF 0
  • 16
    Davies, Kevin John
    Company Director born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2007-09-05
    OF - Director → CIF 0
  • 17
    Mcloughlin, Noel
    Construction Director born in January 1960
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2001-05-20
    OF - Director → CIF 0
  • 18
    Wilson, Stuart
    Technical Director born in August 1961
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2000-09-30
    OF - Director → CIF 0
  • 19
    Trigg, Roger
    Surveyor born in July 1945
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-12-15
    OF - Director → CIF 0
  • 20
    Dean, Jonathan
    Chartered Surveyor born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Durkan, Patrick Francis
    Builder born in October 1942
    Individual
    Officer
    icon of calendar ~ 1993-03-22
    OF - Director → CIF 0
parent relation
Company in focus

DURKAN ESTATES LIMITED

Previous names
DURKAN (SHOREHAM) LIMITED - 1997-03-14
DURKAN NEW HOMES LIMITED - 2007-02-19
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 (SHOREHAM) LIMITED - 1997-03-14
    DURKAN NEW HOMES LIMITED - 1997-03-14
    LEGIBUS 980 LIMITED - 1997-03-14
    Registered number 02132837
    icon of address4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1987-05-19 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • DURKAN ESTATES LIMITED
    S
    Registered number missing
    icon of addressDurkan House, 214-224 High Street, Waltham Cross, EN8 7DR
    CIF 1
  • DURKAN ESTATES LIMITED
    S
    Registered number 2132837
    icon of address4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address4 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-10 ~ 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 addressUnit 4 Elstree Way, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    DURKAN BROS LIMITED - 1995-06-16
    icon of address4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    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 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-07-17 ~ now
    CIF 3 - LLP Designated Member → ME
  • 8
    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 ~ 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
    icon of calendar 2016-07-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 6
  • 1
    icon of address4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-24 ~ 2020-12-07
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-05-11
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2020-12-11 ~ 2025-08-13
    CIF 5 - LLP Designated Member → ME
  • 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 ~ 2007-09-21
    CIF 1 - LLP Designated Member → ME
  • 6
    icon of address4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-16 ~ 2015-02-01
    CIF 4 - 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.