logo
explain how to read the page

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, Tim Justin
    Born in October 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ now
    OF - Director → CIF 0
    Cockburn, Tim
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Cockburn
    Born in October 1975
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cockburn, Nick
    Born in December 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ now
    OF - Director → CIF 0
    Mr Nicholas Cockburn
    Born in December 1971
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    OPTICREALM LIMITED
    icon of address2a, Ferdinand Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -837,114 GBP2024-05-31
    Person with significant control
    icon of calendar 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 Timothy Justin Cockburn
    Born in October 1975
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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 Nicholas Cockburn
    Born in December 1975
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
10,995 GBP2024-05-31
Debtors
153,229 GBP2024-05-31
176,152 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-641,759 GBP2024-05-31
-357,236 GBP2023-05-31
Net Current Assets/Liabilities
-488,530 GBP2024-05-31
-181,084 GBP2023-05-31
Total Assets Less Current Liabilities
4,642,465 GBP2024-05-31
5,058,916 GBP2023-05-31
Net Assets/Liabilities
349,690 GBP2024-05-31
-166,317 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
348,690 GBP2024-05-31
-167,317 GBP2023-05-31
Equity
349,690 GBP2024-05-31
-166,317 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-06-01 ~ 2024-05-31
Furniture and fittings
252023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,200 GBP2024-05-31
Furniture and fittings
10,462 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
14,662 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,617 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
3,667 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,050 GBP2024-05-31
Furniture and fittings
2,617 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,667 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
3,150 GBP2024-05-31
Furniture and fittings
7,845 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
33,229 GBP2024-05-31
56,152 GBP2023-05-31
Prepayments/Accrued Income
Current
120,000 GBP2024-05-31
120,000 GBP2023-05-31
Debtors
Current
5,273,229 GBP2024-05-31
5,416,152 GBP2023-05-31
Corporation Tax Payable
Current
362,227 GBP2024-05-31
120,911 GBP2023-05-31
Other Creditors
Current
274,799 GBP2024-05-31
236,325 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
4,733 GBP2024-05-31
Creditors
Current
641,759 GBP2024-05-31
357,236 GBP2023-05-31
Amounts owed to group undertakings
Non-current
4,291,987 GBP2024-05-31
5,225,233 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31
1,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,235,834 GBP2024-05-31
1,141,595 GBP2023-05-31
Between one and five year
4,943,335 GBP2024-05-31
4,566,382 GBP2023-05-31
More than five year
13,485,840 GBP2024-05-31
13,914,867 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,665,009 GBP2024-05-31
19,622,844 GBP2023-05-31

  • OPTICREALM (RENTALS) LIMITED
    Info
    VEXION LIMITED - 2009-01-09
    Registered number 06600252
    icon of address2a Ferdinand Place, London NW1 8EE
    PRIVATE LIMITED COMPANY incorporated on 2008-05-22 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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