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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 8
  • 1
    Mr Emil William Henry Jr
    Born in December 1960
    Individual (16 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ahmed, Imran Khusro
    Director born in March 1978
    Individual (9 offsprings)
    Officer
    2020-05-18 ~ 2022-11-28
    OF - Director → CIF 0
  • 3
    Marsden, Guy Norman
    Chartered Surveyor born in March 1957
    Individual (123 offsprings)
    Officer
    2016-02-26 ~ 2019-01-17
    OF - Director → CIF 0
  • 4
    Pulford, Piet James
    Company Director born in November 1954
    Individual (125 offsprings)
    Officer
    2016-02-26 ~ 2020-05-18
    OF - Director → CIF 0
  • 5
    Boninsegna, Alessandro
    Born in May 1969
    Individual (67 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Meaney, Noel
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 7
    STELLIUM HOLDINGS LIMITED
    12130247
    125, London Wall, 6th Floor, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-10-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    6th Floor, 125 London Wall, London, England
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2020-05-14 ~ 2024-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

STELLIUM DATACENTERS LIMITED

Period: 2016-02-26 ~ now
Company number: 10028824
Registered name
STELLIUM DATACENTERS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,677,963 GBP2025-03-31
1,733,794 GBP2024-03-31
Debtors
865,189 GBP2025-03-31
596,204 GBP2024-03-31
Cash at bank and in hand
995,052 GBP2025-03-31
11,875 GBP2024-03-31
Current Assets
1,860,241 GBP2025-03-31
608,079 GBP2024-03-31
Creditors
Current
23,664,918 GBP2025-03-31
21,637,560 GBP2024-03-31
Net Current Assets/Liabilities
-21,804,677 GBP2025-03-31
-21,029,481 GBP2024-03-31
Total Assets Less Current Liabilities
-20,126,714 GBP2025-03-31
-19,295,687 GBP2024-03-31
Creditors
Non-current
3,388,449 GBP2025-03-31
99,125 GBP2024-03-31
Net Assets/Liabilities
-23,515,163 GBP2025-03-31
-19,394,812 GBP2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Retained earnings (accumulated losses)
-23,540,163 GBP2025-03-31
-19,419,812 GBP2024-03-31
Equity
-23,515,163 GBP2025-03-31
-19,394,812 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,454,169 GBP2025-03-31
2,236,513 GBP2024-03-31
Furniture and fittings
216,137 GBP2025-03-31
216,137 GBP2024-03-31
Computers
193,362 GBP2025-03-31
192,164 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,240,792 GBP2025-03-31
3,021,938 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,128,618 GBP2025-03-31
904,966 GBP2024-03-31
Furniture and fittings
199,441 GBP2025-03-31
189,796 GBP2024-03-31
Computers
164,062 GBP2025-03-31
140,091 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,562,829 GBP2025-03-31
1,288,144 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
17,417 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
223,652 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
9,645 GBP2024-04-01 ~ 2025-03-31
Computers
23,971 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
274,685 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,325,551 GBP2025-03-31
1,331,547 GBP2024-03-31
Furniture and fittings
16,696 GBP2025-03-31
26,341 GBP2024-03-31
Computers
29,300 GBP2025-03-31
52,073 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
80,097 GBP2025-03-31
82,420 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
259,973 GBP2025-03-31
18,865 GBP2024-03-31
Prepayments
Current
525,119 GBP2025-03-31
299,532 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
865,189 GBP2025-03-31
Current, Amounts falling due within one year
400,817 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,111,456 GBP2025-03-31
399,097 GBP2024-03-31
Amounts owed to group undertakings
Current
20,800,067 GBP2025-03-31
20,392,821 GBP2024-03-31
Other Taxation & Social Security Payable
Current
34,045 GBP2025-03-31
34,097 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
419,462 GBP2025-03-31
523,541 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,090,075 GBP2025-03-31
1,060,458 GBP2024-03-31
Between one and five year
4,697,280 GBP2025-03-31
4,569,657 GBP2024-03-31
More than five year
25,636,623 GBP2025-03-31
26,917,650 GBP2024-03-31
All periods
31,423,978 GBP2025-03-31
32,547,765 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2025-03-31
Class 2 ordinary share
12,500 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,120,351 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • STELLIUM DATACENTERS LIMITED
    Info
    Registered number 10028824
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear NE28 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-26 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • STELLIUM DATACENTERS LIMITED
    S
    Registered number 10028824
    9, Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England, NE28 9EJ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • STELLIUM DATACENTERS LIMITED
    S
    Registered number 10028824
    Cobalt Business Park, 4 Silver Fox Way, Newcastle Upon Tyne, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIGITAL 9 SEAEDGE LIMITED
    - now 13755619
    DIGITAL 9 STELLIUM LIMITED - 2021-11-22
    9 Cobalt Park Way, Wallsend, England
    Active Corporate (11 parents)
    Person with significant control
    2025-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    STELLIUM PROPERTIES LIMITED
    11193792
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (8 parents)
    Person with significant control
    2018-02-07 ~ 2019-10-08
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.