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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
Active 3
  • 1
    Beusker, Hendrikus Theodorus Romanus Maria
    Born in June 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Nesbitt, Justin Stuart
    Born in November 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    EDGE DATA CENTRES HOLDINGS LIMITED - 2025-01-02
    icon of addressProximity House, Unit 2, Chester Gates, Dunkirk, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    151,047 GBP2022-03-01 ~ 2023-02-28
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Weir, Roger John Lind
    Company Director born in March 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Roger John Lind Weir
    Born in March 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Moeller, Frédéric Paul
    Cfo born in July 1973
    Individual
    Officer
    icon of calendar 2025-07-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Milne, Rory Michael Stuart
    Solicitor born in February 1965
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Rory Michael Stuart Milne
    Born in February 1965
    Individual (86 offsprings)
    Person with significant control
    icon of calendar 2018-11-07 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Craig, John Bolton
    Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Herring, John Anthony
    Company Director born in November 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2019-11-08
    OF - Director → CIF 0
  • 6
    Hall, John Richard
    Company Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2025-04-14
    OF - Director → CIF 0
parent relation
Company in focus

NLIGHTEN UK OPCO LIMITED

Previous names
PROXIMITY DATA CENTRES LIMITED - 2025-01-02
EDGE UK DATA CENTRES LIMITED - 2020-03-20
Standard Industrial Classification
62030 - Computer Facilities Management Activities
68100 - Buying And Selling Of Own Real Estate
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
    icon of addressProximity House Unit 2, Chester Gates, Dunkirk, Chester CH1 6LT
    PRIVATE LIMITED COMPANY incorporated on 2018-11-07 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • NLIGHTEN UK OPCO LIMITED
    S
    Registered number 11665082
    icon of addressProximity 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
Active 12
  • 1
    PROXIMITY DATA CENTRES (BIRMINGHAM) LIMITED - 2025-01-03
    icon of addressProximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -856,400 GBP2023-02-28
    Person with significant control
    icon of calendar 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
    TECHNICAL REAL ESTATE BRIDGEND LIMITED - 2020-03-20
    PROXIMITY DATA CENTRES (BRIDGEND) LIMITED - 2025-01-02
    icon of addressProximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    925,727 GBP2023-02-28
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    PROXIMITY DATA CENTRES (BRISTOL) LIMITED - 2025-01-02
    icon of addressProximity House Unit 2, Chester Gates, Dunkirk, Chester, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    105,776 GBP2023-02-28
    Person with significant control
    icon of calendar 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
    PROXIMITY DATA CENTRES (CHESTER) LIMITED - 2025-01-02
    icon of addressProximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    110,860 GBP2023-02-28
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TECHNICAL REAL ESTATE NORMANTON LIMITED - 2025-01-03
    icon of addressProximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,325,241 GBP2023-02-28
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PROXIMITY DATA CENTRES (LIVERPOOL) LIMITED - 2025-01-02
    icon of addressProximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -148,402 GBP2023-02-28
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    PROXIMITY DATA CENTRES (MK) LIMITED - 2025-01-03
    icon of addressProximity House Unit 2, Chester Gates, Dunkirk, Chester, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,205,285 GBP2023-02-28
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    TECHNICAL REAL ESTATE NOTTINGHAM LIMITED - 2020-03-20
    PROXIMITY DATA CENTRES (NOTTINGHAM) LIMITED - 2025-01-02
    icon of addressProximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,080,415 GBP2023-02-28
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    PROXIMITY DATA CENTRES (SWINDON) LIMITED - 2025-01-02
    icon of addressProximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,132,693 GBP2023-02-28
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    PROXIMITY DATA CENTRES (LEEDS) LIMITED - 2020-03-24
    PROXIMITY DATA CENTRES (WAKEFIELD) LIMITED - 2025-01-02
    EDGE UK (LEEDS) LIMITED - 2020-03-20
    icon of addressProximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,998,208 GBP2023-02-28
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    EDGE UK OPERATIONS LIMITED - 2020-03-20
    icon of addressProximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    76,889 GBP2023-02-28
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    icon of address10a Prospect Hill Po Box 145 Level 6, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-11-05 ~ now
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.