logo
explain how to read the page

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
    Herring, John Anthony
    Born in November 1957
    Individual (46 offsprings)
    Officer
    2018-11-07 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Nesbitt, Justin Stuart
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Moeller, Frédéric Paul
    Born in July 1973
    Individual (16 offsprings)
    Officer
    2025-07-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Milne, Rory Michael Stuart
    Born in February 1965
    Individual (122 offsprings)
    Officer
    2018-11-07 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Rory Michael Stuart Milne
    Born in February 1965
    Individual (122 offsprings)
    Person with significant control
    2018-11-07 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hall, John Richard
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2018-11-07 ~ 2025-04-14
    OF - Director → CIF 0
  • 6
    Beusker, Hendrikus Theodorus Romanus Maria
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Weir, Roger John Lind
    Born in March 1971
    Individual (19 offsprings)
    Officer
    2018-11-07 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Roger John Lind Weir
    Born in March 1971
    Individual (19 offsprings)
    Person with significant control
    2019-10-01 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Craig, John Bolton
    Born in February 1965
    Individual (20 offsprings)
    Officer
    2020-01-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    NLIGHTEN UK DATA CENTRES LIMITED
    - now 12406453
    EDGE DATA CENTRES HOLDINGS LIMITED - 2025-01-02 12406453
    Proximity House, Unit 2, Chester Gates, Dunkirk, Chester, Cheshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NLIGHTEN UK OPCO LIMITED

Period: 2025-01-02 ~ now
Company number: 11665082
Registered names
NLIGHTEN UK OPCO LIMITED - now 14348462... (more)
PROXIMITY DATA CENTRES LIMITED - 2025-01-02 13840308... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
62030 - Computer Facilities Management Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
92023-03-01 ~ 2023-12-31
102022-03-01 ~ 2023-02-28
Property, Plant & Equipment
12,227 GBP2023-12-31
7,674 GBP2023-02-28
Fixed Assets - Investments
15,206,168 GBP2023-12-31
15,206,168 GBP2023-02-28
Fixed Assets
15,218,395 GBP2023-12-31
15,213,842 GBP2023-02-28
Debtors
Non-current
62,918,610 GBP2023-12-31
62,918,610 GBP2023-02-28
Current
30,132,834 GBP2023-12-31
18,187,965 GBP2023-02-28
Cash at bank and in hand
3,196,507 GBP2023-12-31
1,317,087 GBP2023-02-28
Current Assets
96,247,951 GBP2023-12-31
82,423,662 GBP2023-02-28
Net Current Assets/Liabilities
78,439,104 GBP2023-12-31
68,220,065 GBP2023-02-28
Total Assets Less Current Liabilities
93,657,499 GBP2023-12-31
83,433,907 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-82,194,111 GBP2023-12-31
-83,015,000 GBP2023-02-28
Net Assets/Liabilities
11,462,365 GBP2023-12-31
417,066 GBP2023-02-28
Equity
Called up share capital
22,970,499 GBP2023-12-31
200 GBP2023-02-28
200 GBP2022-03-01
Retained earnings (accumulated losses)
-11,508,134 GBP2023-12-31
416,866 GBP2023-02-28
383,634 GBP2022-03-01
Equity
11,462,365 GBP2023-12-31
417,066 GBP2023-02-28
383,834 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
-11,925,000 GBP2023-03-01 ~ 2023-12-31
33,232 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-11,925,000 GBP2023-03-01 ~ 2023-12-31
33,232 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,925,000 GBP2023-03-01 ~ 2023-12-31
33,232 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
-11,925,000 GBP2023-03-01 ~ 2023-12-31
33,232 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
Called up share capital
22,970,299 GBP2023-03-01 ~ 2023-12-31
Issue of Equity Instruments
22,970,299 GBP2023-03-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
27,187 GBP2023-12-31
19,936 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
29,070 GBP2023-12-31
19,936 GBP2023-02-28
Office equipment
1,883 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
12,262 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,262 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,581 GBP2023-03-01 ~ 2023-12-31
Owned/Freehold
4,581 GBP2023-03-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,843 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,843 GBP2023-12-31
Property, Plant & Equipment
Office equipment
1,883 GBP2023-12-31
Computers
10,344 GBP2023-12-31
7,674 GBP2023-02-28
Investments in Subsidiaries
15,206,168 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
140,838 GBP2023-12-31
1,064,883 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
28,603,118 GBP2023-12-31
16,824,542 GBP2023-02-28
Other Debtors
Current
1,307,941 GBP2023-12-31
35,491 GBP2023-02-28
Prepayments/Accrued Income
Current
80,937 GBP2023-12-31
263,049 GBP2023-02-28
Trade Creditors/Trade Payables
Current
209,520 GBP2023-12-31
42,513 GBP2023-02-28
Amounts owed to group undertakings
Current
15,292,663 GBP2023-12-31
12,891,766 GBP2023-02-28
Taxation/Social Security Payable
Current
58,827 GBP2023-12-31
412,426 GBP2023-02-28
Other Creditors
Current
1,175,596 GBP2023-12-31
704,672 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,072,241 GBP2023-12-31
152,220 GBP2023-02-28
Creditors
Current
17,808,847 GBP2023-12-31
14,203,597 GBP2023-02-28
Bank Borrowings
Non-current
3,500,000 GBP2023-12-31
3,500,000 GBP2023-02-28
Other Creditors
Non-current
78,694,111 GBP2023-12-31
79,515,000 GBP2023-02-28
Creditors
Non-current
82,194,111 GBP2023-12-31
83,015,000 GBP2023-02-28
Bank Borrowings
Non-current, Between one and two years
3,500,000 GBP2023-12-31
Total Borrowings
82,194,111 GBP2023-12-31
83,015,000 GBP2023-02-28
Net Deferred Tax Liability/Asset
-1,023 GBP2023-12-31
-1,841 GBP2023-02-28
-1,841 GBP2022-03-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
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
22,970,498 shares2023-12-31
200 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002023-03-01 ~ 2023-12-31
Related profiles found in government register
  • NLIGHTEN UK OPCO LIMITED
    Info
    PROXIMITY DATA CENTRES LIMITED - 2025-01-02
    EDGE UK DATA CENTRES LIMITED - 2025-01-02
    Registered number 11665082
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester CH1 6LT
    PRIVATE LIMITED COMPANY incorporated on 2018-11-07 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • NLIGHTEN UK OPCO LIMITED
    S
    Registered number 11665082
    Proximity House, Unit 2, Chester Gates, Dunkirk, Chester, Cheshire, United Kingdom, CH1 6LT
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    NLIGHTEN BIRMINGHAM LIMITED
    - now 13609125
    PROXIMITY DATA CENTRES (BIRMINGHAM) LIMITED
    - 2025-01-03 13609125 10052841... (more)
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (6 parents)
    Person with significant control
    2021-09-08 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    NLIGHTEN BRIDGEND LIMITED
    - now 10553538
    PROXIMITY DATA CENTRES (BRIDGEND) LIMITED
    - 2025-01-02 10553538 14005716... (more)
    TECHNICAL REAL ESTATE BRIDGEND LIMITED
    - 2020-03-20 10553538
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (7 parents)
    Person with significant control
    2020-03-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    NLIGHTEN BRISTOL LIMITED
    - now 14005716
    PROXIMITY DATA CENTRES (BRISTOL) LIMITED
    - 2025-01-02 14005716 10553538... (more)
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England, England
    Active Corporate (7 parents)
    Person with significant control
    2022-03-28 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    NLIGHTEN CHESTER LIMITED
    - now 12885452
    PROXIMITY DATA CENTRES (CHESTER) LIMITED
    - 2025-01-02 12885452 14005716... (more)
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (6 parents)
    Person with significant control
    2020-09-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    NLIGHTEN LEEDS LIMITED
    - now 10553313
    TECHNICAL REAL ESTATE NORMANTON LIMITED
    - 2025-01-03 10553313
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (7 parents)
    Person with significant control
    2020-03-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    NLIGHTEN LIVERPOOL LIMITED
    - now 12885989
    PROXIMITY DATA CENTRES (LIVERPOOL) LIMITED
    - 2025-01-02 12885989 14005716... (more)
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (6 parents)
    Person with significant control
    2020-09-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    NLIGHTEN MILTON KEYNES LIMITED
    - now 13840308
    PROXIMITY DATA CENTRES (MK) LIMITED
    - 2025-01-03 13840308 11665082... (more)
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-01-11 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    NLIGHTEN NOTTINGHAM LIMITED
    - now 10052841
    PROXIMITY DATA CENTRES (NOTTINGHAM) LIMITED
    - 2025-01-02 10052841 13609125... (more)
    TECHNICAL REAL ESTATE NOTTINGHAM LIMITED
    - 2020-03-20 10052841
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (7 parents)
    Person with significant control
    2020-03-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    NLIGHTEN SWINDON LIMITED
    - now 13424553
    PROXIMITY DATA CENTRES (SWINDON) LIMITED
    - 2025-01-02 13424553 14005716... (more)
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (7 parents)
    Person with significant control
    2021-05-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    NLIGHTEN WAKEFIELD LIMITED
    - now 12146888
    PROXIMITY DATA CENTRES (WAKEFIELD) LIMITED
    - 2025-01-02 12146888 12885452... (more)
    PROXIMITY DATA CENTRES (LEEDS) LIMITED
    - 2020-03-24 12146888 13840308... (more)
    EDGE UK (LEEDS) LIMITED
    - 2020-03-20 12146888
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (6 parents)
    Person with significant control
    2020-02-20 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    PROXIMITY DATA CENTRES OPERATIONS LIMITED
    - now 12070272 14005716... (more)
    EDGE UK OPERATIONS LIMITED
    - 2020-03-20 12070272
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (6 parents)
    Person with significant control
    2019-06-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    SENTRUM (RUGBY) LIMITED
    OE014839 FC039020
    10a Prospect Hill, Po Box 145 Level 6, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-11-05 ~ now
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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