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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
    Wells, Fraser John
    Company Director born in October 1965
    Individual (22 offsprings)
    Officer
    2012-07-02 ~ 2017-08-02
    OF - Director → CIF 0
  • 2
    O`neill, John Joseph
    Quantity Surveyor born in October 1970
    Individual (3 offsprings)
    Officer
    2006-02-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Loughlin, John Francis
    Director born in March 1952
    Individual (10 offsprings)
    Officer
    2001-05-20 ~ 2004-02-01
    OF - Director → CIF 0
    Loughlin, John Francis
    Construction Dir born in March 1952
    Individual (10 offsprings)
    2006-03-29 ~ 2007-07-17
    OF - Director → CIF 0
  • 4
    Dean, Jonathan
    Chartered Surveyor born in February 1965
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Mcloughlin, Noel
    Construction Director born in January 1960
    Individual (2 offsprings)
    Officer
    2000-04-13 ~ 2001-05-20
    OF - Director → CIF 0
  • 6
    Durkan, Patrick Francis
    Builder born in October 1942
    Individual (8 offsprings)
    Officer
    ~ 1993-03-22
    OF - Director → CIF 0
  • 7
    Moss, Alan Richard
    Surveying Director born in March 1965
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2000-01-25
    OF - Director → CIF 0
  • 8
    O Dowd, Noel
    Design Co-Ordinator born in December 1960
    Individual (3 offsprings)
    Officer
    2002-06-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Mcardle, Ian
    Born in January 1979
    Individual (18 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Briggs, James Philip
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 11
    Wilson, Stuart
    Technical Director born in August 1961
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Durkan, Daniel Gerard
    Born in September 1964
    Individual (45 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 13
    Simmons, Colin
    Surveyor born in October 1954
    Individual (9 offsprings)
    Officer
    2001-01-02 ~ 2005-10-17
    OF - Director → CIF 0
  • 14
    Hennessy, Timothy
    Accountant born in September 1944
    Individual (8 offsprings)
    Officer
    ~ 1993-10-05
    OF - Director → CIF 0
  • 15
    Fraher, David Alan
    Chartered Accountant born in November 1952
    Individual (33 offsprings)
    Officer
    1997-04-29 ~ 2015-09-14
    OF - Director → CIF 0
    Fraher, David Alan
    Individual (33 offsprings)
    Officer
    ~ 2015-09-14
    OF - Secretary → CIF 0
  • 16
    Davies, Kevin John
    Company Director born in May 1956
    Individual (37 offsprings)
    Officer
    2007-01-31 ~ 2007-09-05
    OF - Director → CIF 0
  • 17
    Pudelek, Michael Thomas
    Builder born in October 1947
    Individual (10 offsprings)
    Officer
    2001-01-02 ~ 2005-10-17
    OF - Director → CIF 0
  • 18
    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
  • 19
    Beyzade, Bilge Mustafa
    Born in March 1980
    Individual (38 offsprings)
    Officer
    2021-06-14 ~ 2025-05-09
    OF - Director → CIF 0
  • 20
    Durkan, William
    Builder born in April 1938
    Individual (14 offsprings)
    Officer
    ~ 2011-04-05
    OF - Director → CIF 0
  • 21
    Trigg, Roger
    Surveyor born in July 1945
    Individual (25 offsprings)
    Officer
    ~ 1997-12-15
    OF - Director → CIF 0
  • 22
    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
  • 23
    Marsden, Daniel Michael
    Development Director born in February 1974
    Individual (5 offsprings)
    Officer
    2008-02-13 ~ 2008-11-28
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
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 (38 years 10 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
    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 14
  • 1
    DURKAN (BENGEO 2) LIMITED
    13808969
    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 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    DURKAN (BENGEO) LIMITED
    11785960
    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 voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 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 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
  • 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 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - 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 - 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
  • 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
    Active Corporate (3 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
  • 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 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.