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 1971
    Individual (14 offsprings)
    Officer
    2019-06-25 ~ 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
    Company Director born in October 1975
    Individual (17 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → 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
    DISTINCT GROUP LTD - now
    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 (3 parents, 1 offspring)
    Equity (Company account)
    568,303 GBP2023-05-31
    Person with significant control
    2023-03-28 ~ 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 3
  • 1
    Mr Nick Cockburn
    Born in December 1971
    Individual (14 offsprings)
    Person with significant control
    2019-06-25 ~ 2021-05-31
    PE - Has significant influence or controlCIF 0
    Mr Nicholas Laurie Tapani Cockburn
    Born in December 1971
    Individual (14 offsprings)
    Person with significant control
    2019-06-25 ~ 2023-06-24
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Tim Cockburn
    Born in October 1975
    Individual (17 offsprings)
    Person with significant control
    2019-06-25 ~ 2021-05-31
    PE - Has significant influence or controlCIF 0
    Mr Timothy Justin Cockburn
    Born in October 1975
    Individual (17 offsprings)
    Person with significant control
    2019-06-25 ~ 2023-06-24
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    2a, Ferdinand Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,482,827 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2021-05-31 ~ 2023-03-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTICREALM (WAGGON) LIMITED

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
Investment Property
6,750,000 GBP2023-05-31
6,750,000 GBP2022-05-31
Debtors
Current
543,682 GBP2023-05-31
232,594 GBP2022-05-31
Cash at bank and in hand
49,304 GBP2023-05-31
136,897 GBP2022-05-31
Current Assets
592,986 GBP2023-05-31
369,491 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-3,524,683 GBP2023-05-31
-3,420,897 GBP2022-05-31
Net Current Assets/Liabilities
-2,931,697 GBP2023-05-31
-3,051,406 GBP2022-05-31
Total Assets Less Current Liabilities
3,818,303 GBP2023-05-31
3,698,594 GBP2022-05-31
Net Assets/Liabilities
3,706,303 GBP2023-05-31
3,586,594 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Revaluation reserve
3,428,595 GBP2023-05-31
3,428,595 GBP2022-05-31
Retained earnings (accumulated losses)
277,707 GBP2023-05-31
157,998 GBP2022-05-31
Equity
3,706,303 GBP2023-05-31
3,586,594 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
543,682 GBP2023-05-31
232,594 GBP2022-05-31
Bank Borrowings
Current
3,375,000 GBP2023-05-31
3,375,000 GBP2022-05-31
Corporation Tax Payable
Current
9,000 GBP2023-05-31
9,000 GBP2022-05-31
Other Creditors
Current
48,000 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
92,683 GBP2023-05-31
36,897 GBP2022-05-31
Creditors
Current
3,524,683 GBP2023-05-31
3,420,897 GBP2022-05-31
Bank Borrowings
Current, Amounts falling due within one year
3,375,000 GBP2023-05-31
3,375,000 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-05-31
1 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31

  • OPTICREALM (WAGGON) LIMITED
    Info
    Registered number 12068856
    2a Ferdinand Place, London NW1 8EE
    Private Limited Company incorporated on 2019-06-25 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.