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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 2025-09-30 ~ 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 address264, Banbury Road, Oxford, Oxfordshire, England
    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 2020-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Beusker, Hendrikus Theodorus Romanus Maria
    Ceo born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Weir, Roger John Lind
    Surveyor born in March 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Moeller, Frédéric Paul
    Cfo born in July 1973
    Individual
    Officer
    icon of calendar 2025-07-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Milne, Rory Michael Stuart
    Solicitor born in February 1965
    Individual (86 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Craig, John Bolton
    Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Hall, John Richard
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2025-04-14
    OF - Director → CIF 0
parent relation
Company in focus

NLIGHTEN UK PROPCO LIMITED

Previous name
EDGE DATA CENTRES MANAGEMENT LIMITED - 2024-03-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
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
42022-03-01 ~ 2023-02-28
32021-03-01 ~ 2022-02-28
Debtors
Current
227,935 GBP2023-02-28
85,624 GBP2022-02-28
Cash at bank and in hand
88,099 GBP2023-02-28
161,695 GBP2022-02-28
Current Assets
316,034 GBP2023-02-28
247,319 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-739,104 GBP2023-02-28
Net Current Assets/Liabilities
-423,070 GBP2023-02-28
34,433 GBP2022-02-28
Total Assets Less Current Liabilities
-423,070 GBP2023-02-28
34,433 GBP2022-02-28
Net Assets/Liabilities
-423,070 GBP2023-02-28
34,433 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
-423,170 GBP2023-02-28
34,333 GBP2022-02-28
Equity
-423,070 GBP2023-02-28
34,433 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
11,088 GBP2023-02-28
11,088 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
216,847 GBP2023-02-28
36,000 GBP2022-02-28
Prepayments/Accrued Income
Current
38,536 GBP2022-02-28
Trade Creditors/Trade Payables
Current
23,274 GBP2023-02-28
5,905 GBP2022-02-28
Amounts owed to group undertakings
Current
583 GBP2022-02-28
Taxation/Social Security Payable
Current
493,826 GBP2023-02-28
61,477 GBP2022-02-28
Other Creditors
Current
2,983 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
222,004 GBP2023-02-28
141,938 GBP2022-02-28
Creditors
Current
739,104 GBP2023-02-28
212,886 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-02-28
100 shares2022-02-28
Par Value of Share
Class 1 ordinary share
1.002022-03-01 ~ 2023-02-28

  • NLIGHTEN UK PROPCO LIMITED
    Info
    EDGE DATA CENTRES MANAGEMENT LIMITED - 2024-03-28
    Registered number 12417729
    icon of addressProximity House Unit 2, Chester Gates, Dunkirk, Chester CH1 6LT
    PRIVATE LIMITED COMPANY incorporated on 2020-01-21 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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