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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 7
  • 1
    Stenton, Robert William
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2025-07-18 ~ now
    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
    2022-01-11 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Weir, Roger John Lind
    Born in March 1971
    Individual (19 offsprings)
    Officer
    2022-01-11 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Craig, John Bolton
    Born in February 1965
    Individual (20 offsprings)
    Officer
    2022-01-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    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
    Proximity House, Unit 2, Chester Gates, Dunkirk, Chester, England, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2022-01-11 ~ 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 MILTON KEYNES LIMITED

Period: 2025-01-03 ~ now
Company number: 13840308
Registered names
NLIGHTEN MILTON KEYNES LIMITED - now
PROXIMITY DATA CENTRES (MK) LIMITED - 2025-01-03 11665082... (more)
Standard Industrial Classification
62030 - Computer Facilities Management Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
122022-01-11 ~ 2023-02-28
02020-01-12 ~ 2022-01-10
Property, Plant & Equipment
5,091,948 GBP2023-02-28
Fixed Assets - Investments
8,138,850 GBP2023-02-28
Fixed Assets
13,230,798 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-3,923,761 GBP2023-02-28
Net Current Assets/Liabilities
-3,923,761 GBP2023-02-28
Total Assets Less Current Liabilities
9,307,037 GBP2023-02-28
Net Assets/Liabilities
-1,205,285 GBP2023-02-28
Equity
Called up share capital
101 GBP2023-02-28
Other miscellaneous reserve
2,872,107 GBP2023-02-28
Retained earnings (accumulated losses)
-4,077,493 GBP2023-02-28
Equity
-1,205,285 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Buildings
5,038,635 GBP2023-02-28
Plant and equipment
53,313 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
5,091,948 GBP2023-02-28
Property, Plant & Equipment
Buildings
5,038,635 GBP2023-02-28
Plant and equipment
53,313 GBP2023-02-28
Investments in Subsidiaries
8,138,850 GBP2023-02-28
Trade Creditors/Trade Payables
Current
4,165 GBP2023-02-28
Amounts owed to group undertakings
Current
3,684,808 GBP2023-02-28
Taxation/Social Security Payable
Current
68,121 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
166,667 GBP2023-02-28
Creditors
Current
3,923,761 GBP2023-02-28
Amounts owed to group undertakings
Non-current
9,750,000 GBP2023-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-25,246 GBP2022-01-11 ~ 2023-02-28
Net Deferred Tax Liability/Asset
-762,322 GBP2023-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
-25,246 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002022-01-11 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-02-28
Par Value of Share
Class 2 ordinary share
1.002022-01-11 ~ 2023-02-28

Related profiles found in government register
  • NLIGHTEN MILTON KEYNES LIMITED
    Info
    PROXIMITY DATA CENTRES (MK) LIMITED - 2025-01-03
    Registered number 13840308
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England CH1 6LT
    PRIVATE LIMITED COMPANY incorporated on 2022-01-11 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • NLIGHTEN MILTON KEYNES LIMITED
    S
    Registered number 13840308
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England, CH1 6LT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NUCO TECHNOLOGIES LIMITED
    04470751
    Proximity House Unit 2 Chester Gates, Dunkirk, Chester, England
    Active Corporate (16 parents)
    Person with significant control
    2022-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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