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
9
- 1
Beusker, Hendrikus Theodorus Romanus Maria
Born in June 1965Individual (10 offsprings)Officer2025-07-18 ~ nowOF - Director → CIF 0 - 2
Craig, John Bolton
Born in February 1965Individual (20 offsprings)Officer2020-01-06 ~ 2025-09-30OF - Director → CIF 0 - 3
Hall, John Richard
Born in September 1959Individual (11 offsprings)Officer2018-11-07 ~ 2025-04-14OF - Director → CIF 0 - 4
Weir, Roger John Lind
Born in March 1971Individual (19 offsprings)Officer2018-11-07 ~ 2023-09-01OF - Director → CIF 0Mr Roger John Lind Weir
Born in March 1971Individual (19 offsprings)Person with significant control2019-10-01 ~ 2020-03-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Nesbitt, Justin Stuart
Born in November 1970Individual (17 offsprings)Officer2025-04-14 ~ nowOF - Director → CIF 0 - 6
Herring, John Anthony
Born in November 1957Individual (48 offsprings)Officer2018-11-07 ~ 2019-11-08OF - Director → CIF 0 - 7
Moeller, Frédéric Paul
Born in July 1973Individual (16 offsprings)Officer2025-07-18 ~ 2025-09-30OF - Director → CIF 0 - 8
Milne, Rory Michael Stuart
Born in February 1965Individual (124 offsprings)Officer2018-11-07 ~ 2023-09-01OF - Director → CIF 0Mr Rory Michael Stuart Milne
Born in February 1965Individual (124 offsprings)Person with significant control2018-11-07 ~ 2020-03-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9EDGE DATA CENTRES HOLDINGS LIMITED - 2025-01-02 12406453Proximity House, Unit 2, Chester Gates, Dunkirk, Chester, Cheshire, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2020-03-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NLIGHTEN UK OPCO LIMITED
Period: 2025-01-02 ~ now
Company number: 11665082 14348462... (more)
Registered names
NLIGHTEN UK OPCO LIMITED - now 14348462... (more)
PROXIMITY DATA CENTRES LIMITED - 2025-01-02 13840308... (more)
EDGE UK DATA CENTRES LIMITED - 2020-03-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
62030 - Computer Facilities Management Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
182024-01-01 ~ 2024-12-31
92023-03-01 ~ 2023-12-31
Property, Plant & Equipment
132,146 GBP2024-12-31
12,227 GBP2023-12-31
Fixed Assets - Investments
15,206,168 GBP2024-12-31
15,206,168 GBP2023-12-31
Fixed Assets
15,338,314 GBP2024-12-31
15,218,395 GBP2023-12-31
Debtors
Non-current
62,918,610 GBP2024-12-31
62,918,610 GBP2023-12-31
Current
49,997,546 GBP2024-12-31
30,132,834 GBP2023-12-31
Cash at bank and in hand
3,118,711 GBP2024-12-31
3,196,507 GBP2023-12-31
Current Assets
116,034,867 GBP2024-12-31
96,247,951 GBP2023-12-31
Net Current Assets/Liabilities
84,140,132 GBP2024-12-31
78,439,104 GBP2023-12-31
Total Assets Less Current Liabilities
99,478,446 GBP2024-12-31
93,657,499 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-82,194,111 GBP2023-12-31
Net Assets/Liabilities
17,284,335 GBP2024-12-31
11,462,365 GBP2023-12-31
Equity
Called up share capital
29,004,517 GBP2024-12-31
22,970,499 GBP2023-12-31
200 GBP2023-03-01
Retained earnings (accumulated losses)
-11,720,182 GBP2024-12-31
-11,508,134 GBP2023-12-31
416,866 GBP2023-03-01
Equity
17,284,335 GBP2024-12-31
11,462,365 GBP2023-12-31
417,066 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
-212,048 GBP2024-01-01 ~ 2024-12-31
-11,925,000 GBP2023-03-01 ~ 2023-12-31
Profit/Loss
-212,048 GBP2024-01-01 ~ 2024-12-31
-11,925,000 GBP2023-03-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-212,048 GBP2024-01-01 ~ 2024-12-31
-11,925,000 GBP2023-03-01 ~ 2023-12-31
Comprehensive Income/Expense
-212,048 GBP2024-01-01 ~ 2024-12-31
-11,925,000 GBP2023-03-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
6,034,018 GBP2024-01-01 ~ 2024-12-31
22,970,299 GBP2023-03-01 ~ 2023-12-31
Issue of Equity Instruments
6,034,018 GBP2024-01-01 ~ 2024-12-31
22,970,299 GBP2023-03-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
42,514 GBP2024-12-31
1,883 GBP2023-12-31
Computers
101,039 GBP2024-12-31
27,187 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
152,793 GBP2024-12-31
29,070 GBP2023-12-31
Plant and equipment
9,240 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
16,843 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,843 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,804 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
20,647 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,647 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
9,240 GBP2024-12-31
Office equipment
42,514 GBP2024-12-31
1,883 GBP2023-12-31
Computers
80,392 GBP2024-12-31
10,344 GBP2023-12-31
Investments in Subsidiaries
15,206,168 GBP2024-12-31
15,206,168 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
43,303 GBP2024-12-31
140,838 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
49,313,210 GBP2024-12-31
28,603,118 GBP2023-12-31
Other Debtors
Current
504,262 GBP2024-12-31
1,307,941 GBP2023-12-31
Prepayments/Accrued Income
Current
136,771 GBP2024-12-31
80,937 GBP2023-12-31
Trade Creditors/Trade Payables
Current
67,806 GBP2024-12-31
209,520 GBP2023-12-31
Amounts owed to group undertakings
Current
29,607,627 GBP2024-12-31
15,292,663 GBP2023-12-31
Taxation/Social Security Payable
Current
45,368 GBP2024-12-31
58,827 GBP2023-12-31
Other Creditors
Current
1,134,001 GBP2024-12-31
1,175,596 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,039,933 GBP2024-12-31
1,072,241 GBP2023-12-31
Creditors
Current
31,894,735 GBP2024-12-31
17,808,847 GBP2023-12-31
Bank Borrowings
Non-current
3,500,000 GBP2024-12-31
3,500,000 GBP2023-12-31
Other Creditors
Non-current
78,694,111 GBP2024-12-31
78,694,111 GBP2023-12-31
Creditors
Non-current
82,194,111 GBP2024-12-31
82,194,111 GBP2023-12-31
Total Borrowings
82,194,111 GBP2024-12-31
82,194,111 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,023 GBP2023-12-31
-1,841 GBP2023-03-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,023 GBP2024-01-01 ~ 2024-12-31
818 GBP2023-03-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,057 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,004,516 shares2024-12-31
22,970,498 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
NLIGHTEN UK OPCO LIMITED
InfoPROXIMITY DATA CENTRES LIMITED - 2025-01-02EDGE UK DATA CENTRES LIMITED - 2025-01-02Registered number 11665082Proximity House Unit 2, Chester Gates, Dunkirk, Chester CH1 6LTPRIVATE LIMITED COMPANY incorporated on 2018-11-07 (7 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-06CIF 0NLIGHTEN UK OPCO LIMITED
SRegistered number 11665082Proximity House, Unit 2, Chester Gates, Dunkirk, Chester, Cheshire, United Kingdom, CH1 6LTCompany Limited By Shares in Register Of Companies, EnglandCIF 1 CIF 2Limited Company in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
12
- 1Proximity House Unit 2, Chester Gates, Dunkirk, Chester, EnglandActive Corporate (6 parents)Person with significant control2021-09-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 2
TECHNICAL REAL ESTATE BRIDGEND LIMITED
- 2020-03-20 10553538Proximity House Unit 2, Chester Gates, Dunkirk, Chester, EnglandActive Corporate (7 parents)Person with significant control2020-03-02 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 3Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England, EnglandActive Corporate (7 parents)Person with significant control2022-03-28 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 4Proximity House Unit 2, Chester Gates, Dunkirk, Chester, EnglandActive Corporate (6 parents)Person with significant control2020-09-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 5
TECHNICAL REAL ESTATE NORMANTON LIMITED
- 2025-01-03 10553313Proximity House Unit 2, Chester Gates, Dunkirk, Chester, EnglandActive Corporate (7 parents)Person with significant control2020-03-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6Proximity House Unit 2, Chester Gates, Dunkirk, Chester, EnglandActive Corporate (6 parents)Person with significant control2020-09-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 7Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2022-01-11 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 8
TECHNICAL REAL ESTATE NOTTINGHAM LIMITED
- 2020-03-20 10052841Proximity House Unit 2, Chester Gates, Dunkirk, Chester, EnglandActive Corporate (7 parents)Person with significant control2020-03-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 9Proximity House Unit 2, Chester Gates, Dunkirk, Chester, EnglandActive Corporate (7 parents)Person with significant control2021-05-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 10
EDGE UK (LEEDS) LIMITED
- 2020-03-20 12146888Proximity House Unit 2, Chester Gates, Dunkirk, Chester, EnglandActive Corporate (6 parents)Person with significant control2020-02-20 ~ nowCIF 12 - Ownership of shares – 75% or more → OE - 11
EDGE UK OPERATIONS LIMITED
- 2020-03-20 12070272Proximity House Unit 2, Chester Gates, Dunkirk, Chester, EnglandActive Corporate (6 parents)Person with significant control2019-06-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 1210a Prospect Hill, Po Box 145 Level 6, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-11-05 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Ownership of shares - More than 25% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.