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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
    Cockburn, Nicholas
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2001-09-03 ~ now
    OF - Director → CIF 0
    Cockburn, Nicholas
    Property Manager born in December 1971
    Individual (20 offsprings)
    1993-10-15 ~ 2001-01-02
    OF - Director → CIF 0
    Mr Nicholas Cockburn
    Born in December 1971
    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 Nicholas Laurie Tapani Cockburn
    Born in December 1971
    Individual (20 offsprings)
    Person with significant control
    2021-08-17 ~ 2023-07-12
    PE - Has significant influence or control → CIF 0
  • 2
    Cockburn, Annelli Kaarina
    Housewife born in November 1946
    Individual (2 offsprings)
    Officer
    1993-10-15 ~ 1998-03-10
    OF - Director → CIF 0
    Cockburn, Annelli Kaarina
    Individual (2 offsprings)
    Officer
    1993-10-15 ~ 1998-03-10
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Cockburn, Timothy Justin
    Born in October 1975
    Individual (22 offsprings)
    Officer
    2001-09-03 ~ now
    OF - Director → CIF 0
    Cockburn, Timothy Justin
    Engineer born in October 1975
    Individual (22 offsprings)
    1998-03-10 ~ 2001-01-02
    OF - Director → CIF 0
    Cockburn, Timothy Justin
    Engineer
    Individual (22 offsprings)
    Officer
    2001-09-03 ~ now
    OF - Secretary → CIF 0
    Cockburn, Timothy Justin
    Individual (22 offsprings)
    1998-03-10 ~ 2001-01-02
    OF - Secretary → CIF 0
    Mr Timothy Cockburn
    Born in October 1975
    Individual (22 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 (22 offsprings)
    Person with significant control
    2021-08-17 ~ 2023-07-12
    PE - Has significant influence or control → CIF 0
  • 5
    Yassar, Halim
    Sales born in November 1962
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-09-03
    OF - Director → CIF 0
  • 6
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    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, 50352 offsprings)
    Officer
    1993-07-23 ~ 1993-10-15
    OF - Nominee Secretary → CIF 0
  • 8
    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, 47040 offsprings)
    Officer
    1993-07-23 ~ 1993-10-15
    OF - Nominee Director → 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
284,354,620 GBP2025-05-31
286,066,441 GBP2024-05-31
Average Number of Employees
102024-06-01 ~ 2025-05-31
102023-06-01 ~ 2024-05-31
Property, Plant & Equipment
442,678 GBP2025-05-31
405,711 GBP2024-05-31
Fixed Assets - Investments
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Fixed Assets
142,620,988 GBP2025-05-31
143,439,931 GBP2024-05-31
Debtors
8,659,209 GBP2025-05-31
7,000,638 GBP2024-05-31
Cash at bank and in hand
10,168 GBP2025-05-31
216,503 GBP2024-05-31
Current Assets
8,669,377 GBP2025-05-31
7,217,141 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-14,997,266 GBP2025-05-31
-15,181,651 GBP2024-05-31
Net Current Assets/Liabilities
-6,327,889 GBP2025-05-31
-7,964,510 GBP2024-05-31
Total Assets Less Current Liabilities
136,293,099 GBP2025-05-31
135,475,421 GBP2024-05-31
Net Assets/Liabilities
-5,600,827 GBP2025-05-31
-837,114 GBP2024-05-31
Equity
Called up share capital
1,010 GBP2025-05-31
1,010 GBP2024-05-31
Revaluation reserve
2,386,443 GBP2025-05-31
5,205,703 GBP2024-05-31
Retained earnings (accumulated losses)
-7,988,280 GBP2025-05-31
-6,043,827 GBP2024-05-31
Equity
-5,600,827 GBP2025-05-31
-837,114 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-06-01 ~ 2025-05-31
Motor vehicles
252024-06-01 ~ 2025-05-31
Furniture and fittings
202024-06-01 ~ 2025-05-31
Office equipment
332024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,551 GBP2025-05-31
23,552 GBP2024-05-31
Motor vehicles
475,982 GBP2025-05-31
422,882 GBP2024-05-31
Furniture and fittings
234,169 GBP2025-05-31
219,115 GBP2024-05-31
Office equipment
40,120 GBP2025-05-31
37,047 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
774,822 GBP2025-05-31
702,596 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,276 GBP2025-05-31
18,527 GBP2024-05-31
Motor vehicles
88,582 GBP2025-05-31
65,658 GBP2024-05-31
Furniture and fittings
188,044 GBP2025-05-31
179,005 GBP2024-05-31
Office equipment
35,242 GBP2025-05-31
33,694 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
332,144 GBP2025-05-31
296,884 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,532 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
17,868 GBP2024-06-01 ~ 2025-05-31
Motor vehicles, Under hire purchased contracts or finance leases
17,392 GBP2024-06-01 ~ 2025-05-31
Under hire purchased contracts or finance leases
17,392 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
4,275 GBP2025-05-31
5,025 GBP2024-05-31
Motor vehicles
387,400 GBP2025-05-31
357,224 GBP2024-05-31
Furniture and fittings
46,125 GBP2025-05-31
40,109 GBP2024-05-31
Office equipment
4,878 GBP2025-05-31
3,353 GBP2024-05-31
Motor vehicles, Under hire purchased contracts or finance leases
17,393 GBP2025-05-31
Under hire purchased contracts or finance leases, Motor vehicles
34,785 GBP2024-05-31
Other Debtors
Non-current
57,434 GBP2025-05-31
Debtors
Non-current
57,434 GBP2025-05-31
Trade Debtors/Trade Receivables
Current
41,616 GBP2025-05-31
66,406 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
3,707,380 GBP2025-05-31
4,258,457 GBP2024-05-31
Other Debtors
Current
572,403 GBP2025-05-31
80,552 GBP2024-05-31
Prepayments/Accrued Income
Current
143,303 GBP2025-05-31
138,879 GBP2024-05-31
Debtors
Current
8,659,209 GBP2025-05-31
7,000,638 GBP2024-05-31
Bank Borrowings
Current
690,200 GBP2025-05-31
690,200 GBP2024-05-31
Trade Creditors/Trade Payables
Current
223,946 GBP2025-05-31
171,270 GBP2024-05-31
Amounts owed to group undertakings
Current
12,402,739 GBP2025-05-31
12,421,039 GBP2024-05-31
Corporation Tax Payable
Current
155,774 GBP2025-05-31
5,897 GBP2024-05-31
Taxation/Social Security Payable
Current
246,221 GBP2025-05-31
28,061 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
4,895 GBP2025-05-31
4,896 GBP2024-05-31
Other Creditors
Current
646,664 GBP2025-05-31
934,810 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
380,447 GBP2025-05-31
485,901 GBP2024-05-31
Creditors
Current
14,997,266 GBP2025-05-31
15,181,651 GBP2024-05-31
Bank Borrowings
Non-current
61,484,676 GBP2025-05-31
62,547,675 GBP2024-05-31
Other Remaining Borrowings
Non-current
71,976,328 GBP2025-05-31
65,015,460 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
18,420 GBP2025-05-31
23,315 GBP2024-05-31
Creditors
Non-current
138,974,424 GBP2025-05-31
133,403,639 GBP2024-05-31
Bank Borrowings
Current, Amounts falling due within one year
690,200 GBP2025-05-31
690,200 GBP2024-05-31
Total Borrowings
134,151,204 GBP2025-05-31
128,253,335 GBP2024-05-31
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 10 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 April 2026 and licensed under the Open Government Licence v3.0.