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, Nick
    Company Director born in December 1975
    Individual (14 offsprings)
    Officer
    2008-05-22 ~ now
    OF - director → CIF 0
    Mr Nicholas Cockburn
    Born in December 1971
    Individual (14 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cockburn, Tim Justin
    Company Director born in October 1975
    Individual (17 offsprings)
    Officer
    2008-05-22 ~ now
    OF - director → CIF 0
    Cockburn, Tim
    Individual (17 offsprings)
    Officer
    2008-05-22 ~ now
    OF - secretary → CIF 0
    Mr Timothy Cockburn
    Born in October 1975
    Individual (17 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    OPTICREALM LIMITED
    2a, Ferdinand Place, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,482,827 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Nicholas Cockburn
    Born in December 1975
    Individual (14 offsprings)
    Person with significant control
    2021-08-17 ~ 2023-05-22
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Timothy Justin Cockburn
    Born in October 1975
    Individual (17 offsprings)
    Person with significant control
    2021-08-17 ~ 2023-05-22
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

OPTICREALM (RENTALS) LIMITED

Previous name
VEXION LIMITED - 2009-01-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Debtors
176,152 GBP2023-05-31
184,567 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-357,236 GBP2023-05-31
-232,408 GBP2022-05-31
Net Current Assets/Liabilities
-181,084 GBP2023-05-31
-47,841 GBP2022-05-31
Total Assets Less Current Liabilities
5,058,916 GBP2023-05-31
5,312,159 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-5,225,233 GBP2023-05-31
-6,112,387 GBP2022-05-31
Net Assets/Liabilities
-166,317 GBP2023-05-31
-800,228 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
-167,317 GBP2023-05-31
-801,228 GBP2022-05-31
Equity
-166,317 GBP2023-05-31
-800,228 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
56,152 GBP2023-05-31
56,375 GBP2022-05-31
Other Debtors
Current
8,192 GBP2022-05-31
Prepayments/Accrued Income
Current
120,000 GBP2023-05-31
120,000 GBP2022-05-31
Debtors
Current
5,416,152 GBP2023-05-31
5,544,567 GBP2022-05-31
Corporation Tax Payable
Current
120,911 GBP2023-05-31
Other Creditors
Current
236,325 GBP2023-05-31
232,408 GBP2022-05-31
Creditors
Current
357,236 GBP2023-05-31
232,408 GBP2022-05-31
Amounts owed to group undertakings
Non-current
5,225,233 GBP2023-05-31
6,112,387 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-05-31
1,000 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,141,595 GBP2023-05-31
1,141,595 GBP2022-05-31
Between one and five year
4,566,382 GBP2023-05-31
4,566,382 GBP2022-05-31
More than five year
13,914,867 GBP2023-05-31
19,773,454 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,622,844 GBP2023-05-31
25,481,431 GBP2022-05-31

  • OPTICREALM (RENTALS) LIMITED
    Info
    VEXION LIMITED - 2009-01-09
    Registered number 06600252
    2a Ferdinand Place, London NW1 8EE
    Private Limited Company incorporated on 2008-05-22 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.