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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 12
  • 1
    Tuckwell, George William, Dr
    Born in October 1973
    Individual (69 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Innes, Daniel Paul
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2005-06-08 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Danny Paul Innes
    Born in October 1965
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Stl Directors Ltd
    Individual (178 offsprings)
    Officer
    2005-05-20 ~ 2005-05-23
    OF - Director → CIF 0
  • 4
    Coombs, Luke Matthew Richard
    Solicitor born in May 1961
    Individual (39 offsprings)
    Officer
    2005-06-08 ~ 2025-01-31
    OF - Director → CIF 0
    Coombs, Luke Matthew Richard
    Solicitor
    Individual (39 offsprings)
    Officer
    2009-03-27 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 5
    Evans, Sally
    Individual (240 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Mchugh, Colette Mary
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2007-12-07 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Stl Secretaries Ltd
    Individual (217 offsprings)
    Officer
    2005-05-20 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 8
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (272 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Sarchett, Ian Douglas
    Chartered Surveyor born in October 1964
    Individual (12 offsprings)
    Officer
    2005-06-08 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    GODSTONE CONSULTANCY SERVICES LIMITED
    03108873
    52 Hickmans Close, Godstone, Surrey
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2005-06-08 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 12
    RSK ENVIRONMENT LIMITED
    - now SC115530
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (95 parents, 160 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

N-ABLE HOLDINGS LTD

Period: 2008-01-28 ~ now
Company number: 05459336
Registered names
N-ABLE HOLDINGS LTD - now
SIENNA GOLD LIMITED - 2005-11-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-25,053 GBP2024-04-01 ~ 2025-03-31
-81,668 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,357 GBP2024-04-01 ~ 2025-03-31
1,330 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
76,304 GBP2024-04-01 ~ 2025-03-31
539,662 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
76,304 GBP2024-04-01 ~ 2025-03-31
539,662 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
1,116,812 GBP2025-03-31
818,899 GBP2024-03-31
Cash at bank and in hand
2,484 GBP2025-03-31
236,512 GBP2024-03-31
Current Assets
1,119,296 GBP2025-03-31
1,055,411 GBP2024-03-31
Net Current Assets/Liabilities
1,003,875 GBP2025-03-31
927,571 GBP2024-03-31
Net Assets/Liabilities
1,003,876 GBP2025-03-31
927,572 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,002,876 GBP2025-03-31
926,572 GBP2024-03-31
886,910 GBP2023-03-31
Equity
1,003,876 GBP2025-03-31
927,572 GBP2024-03-31
887,910 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
76,304 GBP2024-04-01 ~ 2025-03-31
539,662 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-500,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
19,076 GBP2024-04-01 ~ 2025-03-31
134,916 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Cost valuation
1 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
344 GBP2025-03-31
155,851 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,116,812 GBP2025-03-31
818,899 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-03-31
1,000,000 shares2024-03-31
Dividend per share (interim)
0.502023-04-01 ~ 2024-03-31

Related profiles found in government register
  • N-ABLE HOLDINGS LTD
    Info
    N-ABLE PROPERTY SERVICES LTD - 2008-01-28
    SIENNA GOLD LIMITED - 2008-01-28
    Registered number 05459336
    Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • N-ABLE HOLDINGS LTD
    S
    Registered number 05459336
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    N-ABLE PROPERTY SERVICES LTD
    - now 05624733 05459336
    STONEACRE UK LIMITED - 2008-01-28
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.