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
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Durkan, Daniel Gerard
    Chief Executive born in September 1964
    Individual (29 offsprings)
    Officer
    2019-01-24 ~ 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
    Land And Development Director born in March 1980
    Individual (18 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 5
    4 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    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
  • 2
    DURKAN NEW HOMES LIMITED - 2007-02-19
    DURKAN (SHOREHAM) LIMITED - 1997-03-14
    LEGIBUS 980 LIMITED - 1987-10-21
    4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2019-01-24 ~ 2020-12-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DURKAN (BENGEO) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • DURKAN (BENGEO) LIMITED
    Info
    Registered number 11785960
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2019-01-24 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • DURKAN (BENGEO) LIMITED
    S
    Registered number 11785960
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
    A Private Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-02-02 ~ 2023-02-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.