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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 9
  • 1
    Craig, John Bolton
    Accountant born in February 1965
    Individual (20 offsprings)
    Officer
    2020-01-15 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Moeller, Frédéric Paul
    Cfo born in July 1973
    Individual (16 offsprings)
    Officer
    2025-07-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Milne, Rory Michael Stuart
    Solicitor born in February 1965
    Individual (122 offsprings)
    Officer
    2020-01-15 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Rory Michael Stuart Milne
    Born in February 1965
    Individual (122 offsprings)
    Person with significant control
    2020-01-15 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Beusker, Hendrikus Theodorus Romanus Maria
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Nesbitt, Justin Stuart
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Hall, John Richard
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    2020-01-15 ~ 2025-04-14
    OF - Director → CIF 0
    Mr John Richard Hall
    Born in September 1959
    Individual (11 offsprings)
    Person with significant control
    2020-01-15 ~ 2020-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Weir, Roger John Lind
    Surveyor born in March 1971
    Individual (19 offsprings)
    Officer
    2020-01-15 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Roger John Lind Weir
    Born in March 1971
    Individual (19 offsprings)
    Person with significant control
    2020-01-15 ~ 2020-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Manclark, James William Mckinnon
    Director born in December 1939
    Individual (68 offsprings)
    Officer
    2020-03-02 ~ 2023-09-01
    OF - Director → CIF 0
    Mr James William Mckinnon Manclark
    Born in December 1939
    Individual (68 offsprings)
    Person with significant control
    2020-03-02 ~ 2023-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    NLIGHTEN UK LTD 14219520
    27, Old Gloucester Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NLIGHTEN UK DATA CENTRES LIMITED

Period: 2025-01-02 ~ now
Company number: 12406453
Registered names
NLIGHTEN UK DATA CENTRES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
42022-03-01 ~ 2023-02-28
52021-03-01 ~ 2022-02-28
Fixed Assets - Investments
300 GBP2023-02-28
300 GBP2022-02-28
Fixed Assets
300 GBP2023-02-28
300 GBP2022-02-28
Debtors
Non-current
3,500,000 GBP2023-02-28
3,500,000 GBP2022-02-28
Current
1,318,418 GBP2023-02-28
785,769 GBP2022-02-28
Cash at bank and in hand
5,325 GBP2023-02-28
74,569 GBP2022-02-28
Current Assets
4,823,743 GBP2023-02-28
4,360,338 GBP2022-02-28
Net Current Assets/Liabilities
3,898,373 GBP2023-02-28
3,747,326 GBP2022-02-28
Total Assets Less Current Liabilities
3,898,673 GBP2023-02-28
3,747,626 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-3,500,000 GBP2023-02-28
-3,500,000 GBP2022-02-28
Net Assets/Liabilities
398,673 GBP2023-02-28
247,626 GBP2022-02-28
Equity
Called up share capital
650 GBP2023-02-28
650 GBP2022-02-28
650 GBP2021-03-01
Retained earnings (accumulated losses)
398,023 GBP2023-02-28
246,976 GBP2022-02-28
124,475 GBP2021-03-01
Equity
398,673 GBP2023-02-28
247,626 GBP2022-02-28
125,125 GBP2021-03-01
Profit/Loss
Retained earnings (accumulated losses)
151,047 GBP2022-03-01 ~ 2023-02-28
122,501 GBP2021-03-01 ~ 2022-02-28
Profit/Loss
151,047 GBP2022-03-01 ~ 2023-02-28
122,501 GBP2021-03-01 ~ 2022-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
151,047 GBP2022-03-01 ~ 2023-02-28
122,501 GBP2021-03-01 ~ 2022-02-28
Comprehensive Income/Expense
151,047 GBP2022-03-01 ~ 2023-02-28
122,501 GBP2021-03-01 ~ 2022-02-28
Investments in Group Undertakings
300 GBP2023-02-28
300 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
1,318,407 GBP2023-02-28
785,557 GBP2022-02-28
Other Debtors
Current
11 GBP2023-02-28
212 GBP2022-02-28
Amounts owed to group undertakings
Current
46,710 GBP2023-02-28
36,000 GBP2022-02-28
Corporation Tax Payable
Current
15,828 GBP2023-02-28
30,641 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
862,832 GBP2023-02-28
546,371 GBP2022-02-28
Creditors
Current
925,370 GBP2023-02-28
613,012 GBP2022-02-28
Non-current
3,500,000 GBP2023-02-28
3,500,000 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,000 shares2023-02-28
65,000 shares2022-02-28
Par Value of Share
Class 1 ordinary share
0.012022-03-01 ~ 2023-02-28

Related profiles found in government register
  • NLIGHTEN UK DATA CENTRES LIMITED
    Info
    EDGE DATA CENTRES HOLDINGS LIMITED - 2025-01-02
    Registered number 12406453
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester CH1 6LT
    PRIVATE LIMITED COMPANY incorporated on 2020-01-15 (6 years 3 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 DATA CENTRES LIMITED
    S
    Registered number 12406453
    264, Banbury Road, Oxford, Oxfordshire, England, OX2 7DY
    Limited Company in Register Of Companies, England
    CIF 1
  • NLIGHTEN UK DATA CENTRES LIMITED
    S
    Registered number 12406453
    Proximity House, Unit 2, Chester Gates, Dunkirk, Chester, Cheshire, United Kingdom, CH1 6LT
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NLIGHTEN UK OPCO LIMITED
    - now 11665082 14348462... (more)
    PROXIMITY DATA CENTRES LIMITED
    - 2025-01-02 11665082 13840308... (more)
    EDGE UK DATA CENTRES LIMITED
    - 2020-03-20 11665082
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2020-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NLIGHTEN UK PROPCO LIMITED
    - now 12417729 11665082... (more)
    EDGE DATA CENTRES MANAGEMENT LIMITED
    - 2024-03-28 12417729
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (8 parents)
    Person with significant control
    2020-01-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.