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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
    Nesbitt, Justin Stuart
    Born in November 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Stenton, Robert William
    Born in January 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 3
    PROXIMITY DATA CENTRES LIMITED - 2025-01-02
    EDGE UK DATA CENTRES LIMITED - 2020-03-20
    icon of addressProximity House, Unit 2, Chester Gates, Dunkirk, Chester, England, England
    Active Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    -11,925,000 GBP2023-03-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Weir, Roger John Lind
    Company Director born in March 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ 2023-09-01
    OF - Director → 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 2022-01-11 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Craig, John Bolton
    Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

NLIGHTEN MILTON KEYNES LIMITED

Previous name
PROXIMITY DATA CENTRES (MK) LIMITED - 2025-01-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
62030 - Computer Facilities Management Activities
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
    icon of addressProximity House Unit 2, Chester Gates, Dunkirk, Chester, England CH1 6LT
    PRIVATE LIMITED COMPANY incorporated on 2022-01-11 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • NLIGHTEN MILTON KEYNES LIMITED
    S
    Registered number 13840308
    icon of addressProximity 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
Active 1
  • icon of addressProximity House Unit 2 Chester Gates, Dunkirk, Chester, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,337,629 GBP2023-02-28
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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