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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.

Parent entities and officers 5
  • 1
    Cockburn, Nicholas
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
    Mr Nicholas Cockburn
    Born in December 1971
    Individual (20 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Nick Cockburn
    Born in December 1971
    Individual (20 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 (20 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
    Cockburn, Timothy Justin
    Born in October 1975
    Individual (22 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
    Mr Timothy Cockburn
    Born in October 1975
    Individual (22 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Tim Cockburn
    Born in October 1975
    Individual (22 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 (22 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
    OPTICREALM LIMITED
    02839043
    2a, Ferdinand Place, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-05-31 ~ 2023-03-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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
    2023-03-28 ~ 2025-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    OPTICREALM DEVELOPMENTS LIMITED
    14794038 07324966
    2a, Ferdinand Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPTICREALM (WAGGON) LIMITED

Period: 2019-06-25 ~ now
Company number: 12068856
Registered name
OPTICREALM (WAGGON) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investment Property
9,000,000 GBP2025-05-31
6,750,000 GBP2024-05-31
Debtors
Current
246,633 GBP2025-05-31
442,945 GBP2024-05-31
Cash at bank and in hand
260,490 GBP2025-05-31
17,425 GBP2024-05-31
Current Assets
507,123 GBP2025-05-31
460,370 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-3,540,324 GBP2024-05-31
Net Current Assets/Liabilities
-3,117,487 GBP2025-05-31
-3,079,954 GBP2024-05-31
Total Assets Less Current Liabilities
5,882,513 GBP2025-05-31
3,670,046 GBP2024-05-31
Net Assets/Liabilities
5,246,167 GBP2025-05-31
3,559,224 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Revaluation reserve
4,998,518 GBP2025-05-31
3,428,595 GBP2024-05-31
Retained earnings (accumulated losses)
247,648 GBP2025-05-31
130,628 GBP2024-05-31
Equity
5,246,167 GBP2025-05-31
3,559,224 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
246,380 GBP2025-05-31
439,577 GBP2024-05-31
Prepayments/Accrued Income
Current
253 GBP2025-05-31
3,368 GBP2024-05-31
Bank Borrowings
Current
3,375,000 GBP2025-05-31
3,375,000 GBP2024-05-31
Amounts owed to group undertakings
Current
193,823 GBP2025-05-31
Corporation Tax Payable
Current
9,000 GBP2024-05-31
Other Creditors
Current
40,100 GBP2025-05-31
40,100 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
15,687 GBP2025-05-31
116,224 GBP2024-05-31
Creditors
Current
3,624,610 GBP2025-05-31
3,540,324 GBP2024-05-31
Bank Borrowings
Current, Amounts falling due within one year
3,375,000 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31
1 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31

  • OPTICREALM (WAGGON) LIMITED
    Info
    Registered number 12068856
    2a Ferdinand Place, London NW1 8EE
    PRIVATE LIMITED COMPANY incorporated on 2019-06-25 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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