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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mckinney, James
    Manager born in July 1959
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-09-03
    OF - Director → CIF 0
    Mckinney, James
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 2
    Cockburn, Annelli Kaarina
    Housewife born in November 1946
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1998-03-10
    OF - Director → CIF 0
    Cockburn, Annelli Kaarina
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1998-03-10
    OF - Secretary → CIF 0
  • 3
    Yassar, Halim
    Sales born in November 1962
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-09-03
    OF - Director → CIF 0
  • 4
    Cockburn, Nicholas
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2001-09-03 ~ now
    OF - Director → CIF 0
    Cockburn, Nicholas
    Property Manager born in December 1971
    Individual (18 offsprings)
    1993-10-15 ~ 2001-01-02
    OF - Director → CIF 0
    Mr Nicholas Cockburn
    Born in December 1971
    Individual (18 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
    Mr Nicholas Laurie Tapani Cockburn
    Born in December 1971
    Individual (18 offsprings)
    Person with significant control
    2021-08-17 ~ 2023-07-12
    PE - Has significant influence or control → CIF 0
  • 5
    Cockburn, Timothy Justin
    Born in October 1975
    Individual (20 offsprings)
    Officer
    2001-09-03 ~ now
    OF - Director → CIF 0
    Cockburn, Timothy Justin
    Engineer born in October 1975
    Individual (20 offsprings)
    1998-03-10 ~ 2001-01-02
    OF - Director → CIF 0
    Cockburn, Timothy Justin
    Engineer
    Individual (20 offsprings)
    Officer
    2001-09-03 ~ now
    OF - Secretary → CIF 0
    Cockburn, Timothy Justin
    Individual (20 offsprings)
    1998-03-10 ~ 2001-01-02
    OF - Secretary → CIF 0
    Mr Timothy Cockburn
    Born in October 1975
    Individual (20 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
    Mr Timothy Justin Cockburn
    Born in October 1975
    Individual (20 offsprings)
    Person with significant control
    2021-08-17 ~ 2023-07-12
    PE - Has significant influence or control → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-07-23 ~ 1993-10-15
    OF - Nominee Director → CIF 0
  • 7
    OPTICREALM (HOLDINGS) LIMITED
    12215110
    71-75, Shelton Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    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
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-07-23 ~ 1993-10-15
    OF - Nominee Secretary → CIF 0
  • 9
    CAMDONBERRY LIMITED
    Trident Trust Company (bvi) Ltd, Po Box 146, Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents, 1 offspring)
    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

Period: 1993-07-23 ~ now
Company number: 02839043
Registered name
OPTICREALM LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
41100 - Development Of Building Projects
Brief company account
Investment Property
286,066,440 GBP2024-05-31
285,859,730 GBP2023-05-31
Average Number of Employees
102023-06-01 ~ 2024-05-31
102022-06-01 ~ 2023-05-31
Property, Plant & Equipment
405,711 GBP2024-05-31
396,465 GBP2023-05-31
Fixed Assets - Investments
1,000 GBP2024-05-31
1,001 GBP2023-05-31
Fixed Assets
143,439,931 GBP2024-05-31
143,327,331 GBP2023-05-31
Debtors
Non-current
27,088,550 GBP2023-05-31
Debtors
7,000,638 GBP2024-05-31
6,401,934 GBP2023-05-31
Cash at bank and in hand
216,503 GBP2024-05-31
1,478,926 GBP2023-05-31
Current Assets
7,217,141 GBP2024-05-31
34,969,410 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-15,181,651 GBP2024-05-31
-18,359,691 GBP2023-05-31
Net Current Assets/Liabilities
-7,964,510 GBP2024-05-31
16,609,719 GBP2023-05-31
Total Assets Less Current Liabilities
135,475,421 GBP2024-05-31
159,937,050 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-152,091,274 GBP2023-05-31
Net Assets/Liabilities
-837,114 GBP2024-05-31
4,936,491 GBP2023-05-31
Equity
Called up share capital
1,010 GBP2024-05-31
1,010 GBP2023-05-31
Revaluation reserve
5,205,703 GBP2024-05-31
5,205,703 GBP2023-05-31
Retained earnings (accumulated losses)
-6,043,827 GBP2024-05-31
-270,222 GBP2023-05-31
Equity
-837,114 GBP2024-05-31
4,936,491 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-06-01 ~ 2024-05-31
Motor vehicles
252023-06-01 ~ 2024-05-31
Furniture and fittings
202023-06-01 ~ 2024-05-31
Office equipment
332023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,552 GBP2024-05-31
16,781 GBP2023-05-31
Motor vehicles
422,882 GBP2024-05-31
426,882 GBP2023-05-31
Furniture and fittings
219,114 GBP2024-05-31
194,496 GBP2023-05-31
Office equipment
37,047 GBP2024-05-31
35,489 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
702,595 GBP2024-05-31
673,648 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-4,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-4,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
277,183 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
9,377 GBP2023-06-01 ~ 2024-05-31
Office equipment, Owned/Freehold
983 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
12,106 GBP2023-06-01 ~ 2024-05-31
Under hire purchased contracts or finance leases, Motor vehicles
11,595 GBP2023-06-01 ~ 2024-05-31
Under hire purchased contracts or finance leases
11,595 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-4,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,527 GBP2024-05-31
Motor vehicles
65,658 GBP2024-05-31
Furniture and fittings
179,005 GBP2024-05-31
Office equipment
33,694 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,884 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
5,025 GBP2024-05-31
Motor vehicles
357,224 GBP2024-05-31
368,819 GBP2023-05-31
Furniture and fittings
40,109 GBP2024-05-31
24,868 GBP2023-05-31
Office equipment
3,353 GBP2024-05-31
2,778 GBP2023-05-31
Motor vehicles, Under hire purchased contracts or finance leases
34,785 GBP2024-05-31
Under hire purchased contracts or finance leases, Motor vehicles
46,380 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
66,406 GBP2024-05-31
547,387 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
4,258,457 GBP2024-05-31
5,224,932 GBP2023-05-31
Other Debtors
Current
80,552 GBP2024-05-31
483,855 GBP2023-05-31
Prepayments/Accrued Income
Current
138,879 GBP2024-05-31
145,760 GBP2023-05-31
Debtors
Current
7,000,638 GBP2024-05-31
33,490,484 GBP2023-05-31
Bank Borrowings
Current
690,200 GBP2024-05-31
3,415,374 GBP2023-05-31
Trade Creditors/Trade Payables
Current
171,270 GBP2024-05-31
395,670 GBP2023-05-31
Amounts owed to group undertakings
Current
12,421,039 GBP2024-05-31
12,979,510 GBP2023-05-31
Corporation Tax Payable
Current
5,897 GBP2024-05-31
5,897 GBP2023-05-31
Taxation/Social Security Payable
Current
28,061 GBP2024-05-31
1,890 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
4,896 GBP2024-05-31
4,895 GBP2023-05-31
Other Creditors
Current
934,810 GBP2024-05-31
991,708 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
485,901 GBP2024-05-31
564,747 GBP2023-05-31
Creditors
Current
15,181,651 GBP2024-05-31
18,359,691 GBP2023-05-31
Bank Borrowings
Non-current
62,547,675 GBP2024-05-31
60,002,475 GBP2023-05-31
Other Remaining Borrowings
Non-current
65,015,460 GBP2024-05-31
86,115,588 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
23,315 GBP2024-05-31
28,211 GBP2023-05-31
Creditors
Non-current
133,403,639 GBP2024-05-31
152,091,274 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
690,200 GBP2024-05-31
3,415,374 GBP2023-05-31
Total Borrowings
128,253,335 GBP2024-05-31
149,533,437 GBP2023-05-31
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 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 4
  • 1
    DISTINCT GROUP LTD
    - now 08659395
    THREE COMPASSES LIMITED - 2015-02-24
    THE GEORGE BARNET LIMITED - 2014-08-13
    WINCHMORE PUB LIMITED - 2014-03-20
    2a Ferdinand Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-14 ~ 2021-01-27
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    OPTICREALM (RENTALS) LIMITED
    - now 06600252
    VEXION LIMITED - 2009-01-09
    2a Ferdinand Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    OPTICREALM (WAGGON) LIMITED
    12068856
    2a Ferdinand Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-31 ~ 2023-03-28
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    OPTICREALM THEOS LIMITED
    11085852
    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

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