--- title: "DURKAN ESTATES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b243a76e-e998-54cb-837f-36c884747337 json: https://whiteintel.dev/api/public/dossier/b243a76e-e998-54cb-837f-36c884747337 identifier: oo:GB-COH-02132837 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # DURKAN ESTATES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02132837` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b243a76e-e998-54cb-837f-36c884747337 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b243a76e-e998-54cb-837f-36c884747337 ## Cross-source identity The same real-world entity, resolved across sources: - **Durkan Estates Limited** — source · `gb-coh:2132837` — https://whiteintel.dev/entity/f848f97c-1ce9-46c7-a17f-4ad8ebb0ec01 ## Ownership & control ### Owners / controllers - **DURKAN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6474dae-29b3-52ce-8a65-2c747952b061 - **DURKAN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6474dae-29b3-52ce-8a65-2c747952b061 ### Holdings / subsidiaries - **DURKAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/24c6ccdd-f14b-5af9-8e78-c71df88ccecc - **DURKAN BRAGANZA HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6db5dfdb-178c-5ba3-9ce0-62e22cc5901c - **DURKAN TR HOLDCO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d382420a-bb3b-5e54-8dd7-fc488edc7100 - **DURKAN (BRAGANZA) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/380ec6fc-484d-55bc-a53a-0e7af4e7404d - **DURKAN LATIMER EDDINGTON LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/2d804047-5924-5463-a06b-0e3cf3ba73c0 - **DURKAN (ST NEOTS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d73bb1b0-c189-564b-8295-647a2ae98e27 - **DURKAN (BENGEO 2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e19105b4-e639-5c10-894a-d8dbb04d27d5 - **DURKAN GROWTH LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/50c9fd92-031d-540f-b344-9f8833265195 - **DURKAN BENGEO HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f788d6d7-6d4e-5488-9387-6297516e3f2a - **DURKAN (BENGEO) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/df77fab6-b2a8-5c3e-9515-e64dc67eab18 - **DURKAN LIMITED** (beneficial owner) — https://whiteintel.dev/entity/24c6ccdd-f14b-5af9-8e78-c71df88ccecc - **DURKAN BENGEO HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f788d6d7-6d4e-5488-9387-6297516e3f2a …and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02132837` - **Status:** active - **Type:** ltd - **Incorporated:** 1987-05-19 - **Registered office:** 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD - **SIC:** 41100 ### Officers - DURKAN, Daniel Gerard — director · Irish - MCARDLE, Ian James — director · British · appointed 2024-12-01 - MURPHY, Ronan Patrick — director · Irish · appointed 2015-09-14 - FRAHER, David Alan — secretary · Irish · resigned 2015-09-14 - KIMBER, Paul Roger — secretary · appointed 2020-01-06 · resigned 2024-11-30 - MURPHY, Ronan Patrick — secretary · appointed 2015-09-14 · resigned 2020-01-06 - BEYZADE, Bilge Mustafa — director · British · appointed 2021-06-14 · resigned 2025-05-09 - BRIGGS, James Philip — director · British · appointed 2016-12-01 · resigned 2017-08-02 - DAVIES, Kevin John — director · British · appointed 2007-01-31 · resigned 2007-09-05 - DEAN, Jonathan — director · British · appointed 2008-04-14 · resigned 2016-06-30 - DURKAN, Patrick Francis — director · Irish · resigned 1993-03-22 - DURKAN, William — director · Irish · resigned 2011-04-05 - FRAHER, David Alan — director · Irish · appointed 1997-04-29 · resigned 2015-09-14 - HENNESSY, Timothy — director · Irish · resigned 1993-10-05 - KIMBER, Paul Roger — director · British · appointed 2020-01-06 · resigned 2024-11-30 - LOUGHLIN, John Francis — director · Irish · appointed 2006-03-29 · resigned 2007-07-17 - LOUGHLIN, John Francis — director · Irish · appointed 2001-05-20 · resigned 2004-02-01 - MARSDEN, Daniel Michael — director · British · appointed 2008-02-13 · resigned 2008-11-28 - MCLOUGHLIN, Noel — director · Irish · appointed 2000-04-13 · resigned 2001-05-20 - MOSS, Alan Richard — director · British · appointed 1999-08-01 · resigned 2000-01-25 ### Beneficial owners (Persons with Significant Control) - [Durkan Holdings Limited](https://whiteintel.dev/entity/d6474dae-29b3-52ce-8a65-2c747952b061) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02132837 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02132837 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **DURKAN ESTATES LIMITED** — https://whiteintel.dev/entity/b243a76e-e998-54cb-837f-36c884747337 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **DURKAN ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/b243a76e-e998-54cb-837f-36c884747337 · Structured JSON: https://whiteintel.dev/api/public/dossier/b243a76e-e998-54cb-837f-36c884747337._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._