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
    Cockburn, Nicholas
    Manager born in December 1971
    Individual (14 offsprings)
    Officer
    2001-09-03 ~ now
    OF - director → CIF 0
    Mr Nicholas Cockburn
    Born in December 1971
    Individual (14 offsprings)
    Person with significant control
    2023-12-19 ~ now
    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
  • 2
    Cockburn, Timothy Justin
    Engineer born in October 1975
    Individual (17 offsprings)
    Officer
    2001-09-03 ~ now
    OF - director → CIF 0
    Cockburn, Timothy Justin
    Engineer
    Individual (17 offsprings)
    Officer
    2001-09-03 ~ now
    OF - secretary → CIF 0
    Mr Timothy Cockburn
    Born in October 1975
    Individual (17 offsprings)
    Person with significant control
    2023-12-19 ~ now
    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
  • 3
    71-75, Shelton Street, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    3,502,276 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2021-01-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Cockburn, Annelli Kaarina
    Housewife born in November 1946
    Individual
    Officer
    1993-10-15 ~ 1998-03-10
    OF - director → CIF 0
    Cockburn, Annelli Kaarina
    Individual
    Officer
    1993-10-15 ~ 1998-03-10
    OF - secretary → CIF 0
  • 2
    Yassar, Halim
    Sales born in November 1962
    Individual
    Officer
    2001-01-02 ~ 2001-09-03
    OF - director → CIF 0
  • 3
    Cockburn, Nicholas
    Property Manager born in December 1971
    Individual (14 offsprings)
    Officer
    1993-10-15 ~ 2001-01-02
    OF - director → CIF 0
    Mr Nicholas Laurie Tapani Cockburn
    Born in December 1971
    Individual (14 offsprings)
    Person with significant control
    2021-08-17 ~ 2023-07-12
    PE - Has significant influence or control → CIF 0
  • 4
    Cockburn, Timothy Justin
    Engineer born in October 1975
    Individual (17 offsprings)
    Officer
    1998-03-10 ~ 2001-01-02
    OF - director → CIF 0
    Cockburn, Timothy Justin
    Individual (17 offsprings)
    Officer
    1998-03-10 ~ 2001-01-02
    OF - secretary → CIF 0
    Mr Timothy Justin Cockburn
    Born in October 1975
    Individual (17 offsprings)
    Person with significant control
    2021-08-17 ~ 2023-07-12
    PE - Has significant influence or control → CIF 0
  • 5
    Mckinney, James
    Manager born in July 1959
    Individual
    Officer
    2001-01-02 ~ 2001-09-03
    OF - director → CIF 0
    Mckinney, James
    Individual
    Officer
    2001-01-02 ~ 2001-09-03
    OF - secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-07-23 ~ 1993-10-15
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1993-07-23 ~ 1993-10-15
    PE - nominee-director → CIF 0
  • 8
    Trident Trust Company (bvi) Ltd, Po Box 146, Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Person with significant control
    2016-04-12 ~ 2021-01-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPTICREALM LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
285,859,730 GBP2023-05-31
298,973,608 GBP2022-05-31
Average Number of Employees
102022-06-01 ~ 2023-05-31
102021-06-01 ~ 2022-05-31
Property, Plant & Equipment
396,465 GBP2023-05-31
339,796 GBP2022-05-31
Fixed Assets - Investments
1,001 GBP2023-05-31
3,429,596 GBP2022-05-31
Fixed Assets
143,327,331 GBP2023-05-31
153,256,196 GBP2022-05-31
Debtors
Non-current
27,088,550 GBP2023-05-31
19,309,140 GBP2022-05-31
Debtors
6,401,900 GBP2023-05-31
6,747,135 GBP2022-05-31
Cash at bank and in hand
1,478,960 GBP2023-05-31
2,702,184 GBP2022-05-31
Current Assets
34,969,410 GBP2023-05-31
28,758,459 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-18,359,691 GBP2023-05-31
-7,876,843 GBP2022-05-31
Net Current Assets/Liabilities
16,609,719 GBP2023-05-31
20,881,616 GBP2022-05-31
Total Assets Less Current Liabilities
159,937,050 GBP2023-05-31
174,137,812 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-152,091,274 GBP2023-05-31
-156,937,269 GBP2022-05-31
Net Assets/Liabilities
4,936,491 GBP2023-05-31
15,419,318 GBP2022-05-31
Equity
Called up share capital
1,010 GBP2023-05-31
1,000 GBP2022-05-31
1,000 GBP2021-06-01
Revaluation reserve
5,205,703 GBP2023-05-31
15,205,703 GBP2022-05-31
15,205,703 GBP2021-06-01
Retained earnings (accumulated losses)
-270,222 GBP2023-05-31
212,615 GBP2022-05-31
4,056,720 GBP2021-06-01
Equity
4,936,491 GBP2023-05-31
15,419,318 GBP2022-05-31
19,263,423 GBP2021-06-01
Profit/Loss
Retained earnings (accumulated losses)
-1,482,827 GBP2022-06-01 ~ 2023-05-31
-3,844,105 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
-1,482,827 GBP2022-06-01 ~ 2023-05-31
-3,844,105 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-9,000,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-9,000,000 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
10 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
10,000,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332022-06-01 ~ 2023-05-31
Motor vehicles
252022-06-01 ~ 2023-05-31
Furniture and fittings
202022-06-01 ~ 2023-05-31
Office equipment
332022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,781 GBP2023-05-31
16,781 GBP2022-05-31
Motor vehicles
426,882 GBP2023-05-31
380,502 GBP2022-05-31
Furniture and fittings
194,496 GBP2023-05-31
180,932 GBP2022-05-31
Office equipment
35,489 GBP2023-05-31
33,212 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
673,648 GBP2023-05-31
611,427 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
16,577 GBP2022-05-31
Motor vehicles
58,063 GBP2022-05-31
Furniture and fittings
165,192 GBP2022-05-31
Office equipment
31,799 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
271,631 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
204 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings, Owned/Freehold
4,436 GBP2022-06-01 ~ 2023-05-31
Office equipment, Owned/Freehold
912 GBP2022-06-01 ~ 2023-05-31
Owned/Freehold
5,552 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,781 GBP2023-05-31
Motor vehicles
58,063 GBP2023-05-31
Furniture and fittings
169,628 GBP2023-05-31
Office equipment
32,711 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,183 GBP2023-05-31
Property, Plant & Equipment
Motor vehicles
368,819 GBP2023-05-31
322,439 GBP2022-05-31
Furniture and fittings
24,868 GBP2023-05-31
15,740 GBP2022-05-31
Office equipment
2,778 GBP2023-05-31
1,413 GBP2022-05-31
Plant and equipment
204 GBP2022-05-31
Motor vehicles, Under hire purchased contracts or finance leases
46,380 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
547,387 GBP2023-05-31
144,612 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
5,224,932 GBP2023-05-31
6,111,863 GBP2022-05-31
Other Debtors
Current
483,821 GBP2023-05-31
355,978 GBP2022-05-31
Prepayments/Accrued Income
Current
145,760 GBP2023-05-31
134,682 GBP2022-05-31
Debtors
Current
33,490,450 GBP2023-05-31
26,056,275 GBP2022-05-31
Bank Borrowings
Current
3,415,374 GBP2023-05-31
2,653,149 GBP2022-05-31
Trade Creditors/Trade Payables
Current
395,670 GBP2023-05-31
305,499 GBP2022-05-31
Amounts owed to group undertakings
Current
12,979,510 GBP2023-05-31
3,547,106 GBP2022-05-31
Corporation Tax Payable
Current
5,897 GBP2023-05-31
Taxation/Social Security Payable
Current
1,890 GBP2023-05-31
7,484 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
4,895 GBP2023-05-31
Other Creditors
Current
1,556,455 GBP2023-05-31
1,363,605 GBP2022-05-31
Creditors
Current
18,359,691 GBP2023-05-31
7,876,843 GBP2022-05-31
Bank Borrowings
Non-current
60,002,475 GBP2023-05-31
62,714,800 GBP2022-05-31
Other Remaining Borrowings
Non-current
86,115,588 GBP2023-05-31
88,127,469 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
28,211 GBP2023-05-31
Creditors
Non-current
152,091,274 GBP2023-05-31
156,937,269 GBP2022-05-31
Bank Borrowings
Current, Amounts falling due within one year
3,415,374 GBP2023-05-31
2,653,149 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
3,415,374 GBP2023-05-31
2,653,149 GBP2022-05-31
Bank Borrowings
Non-current, Between one and two years
60,002,475 GBP2023-05-31
62,714,800 GBP2022-05-31
Total Borrowings
149,533,437 GBP2023-05-31
153,495,418 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,010 shares2023-05-31
1,000 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31
Related profiles found in government register
  • OPTICREALM LIMITED
    Info
    Registered number 02839043
    2a Ferdinand Place, London NW1 8EE
    Private Limited Company incorporated on 1993-07-23 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • OPTICREALM LIMITED
    S
    Registered number 2839043
    2a, Ferdinand Place, London, England, NW1 8EE
    Limited Company in United Kingdom
    CIF 1 CIF 2
  • OPTICREALM LTD
    S
    Registered number 2839043
    2a, Ferdinand Place, London, England, NW1 8EE
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    VEXION LIMITED - 2009-01-09
    2a Ferdinand Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -166,317 GBP2023-05-31
    Person with significant control
    2016-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    2a Ferdinand Place, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-11-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    THREE COMPASSES LIMITED - 2015-02-24
    THE GEORGE BARNET LIMITED - 2014-08-13
    WINCHMORE PUB LIMITED - 2014-03-20
    2a Ferdinand Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    568,303 GBP2023-05-31
    Person with significant control
    2016-04-14 ~ 2021-01-27
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    2a Ferdinand Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,706,303 GBP2023-05-31
    Person with significant control
    2021-05-31 ~ 2023-03-28
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.