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
2
- 1
Cockburn, Nicholas Laurie Tapani
Manager born in December 1971Individual (14 offsprings)Officer
2019-09-19 ~ nowOF - Director → CIF 0Mr Nicholas Laurie Tapani Cockburn
Born in December 1971Individual (14 offsprings)Person with significant control 2019-09-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Cockburn, Timothy Justin
Engineer born in October 1975Individual (17 offsprings)Officer 2019-09-19 ~ nowOF - Director → CIF 0Cockburn, Timothy Justin
Individual (17 offsprings)Officer 2019-09-19 ~ nowOF - Secretary → CIF 0Mr Timothy Justin Cockburn
Born in October 1975Individual (17 offsprings)Person with significant control 2019-09-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
OPTICREALM (HOLDINGS) LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20,122,424 GBP2023-05-31
29,068,562 GBP2022-05-31
Debtors
12,448,414 GBP2023-05-31
Cash at bank and in hand
4 GBP2023-05-31
4 GBP2022-05-31
Current Assets
12,448,418 GBP2023-05-31
4 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-100 GBP2023-05-31
-100 GBP2022-05-31
Net Current Assets/Liabilities
12,448,318 GBP2023-05-31
-96 GBP2022-05-31
Net Assets/Liabilities
32,570,742 GBP2023-05-31
29,068,466 GBP2022-05-31
Equity
Called up share capital
50,002 GBP2023-05-31
50,000 GBP2022-05-31
50,000 GBP2021-06-01
Share premium
25,000,000 GBP2023-05-31
Retained earnings (accumulated losses)
3,502,276 GBP2023-05-31
Equity
32,570,742 GBP2023-05-31
29,068,466 GBP2022-05-31
29,068,466 GBP2021-06-01
Profit/Loss
Retained earnings (accumulated losses)
3,502,276 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
3,502,276 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-06-01 ~ 2023-05-31
Motor vehicles
252022-06-01 ~ 2023-05-31
Furniture and fittings
202022-06-01 ~ 2023-05-31
Average Number of Employees
2142022-06-01 ~ 2023-05-31
1732021-06-01 ~ 2022-05-31
Amounts Owed by Group Undertakings
Current
12,448,414 GBP2023-05-31
Debtors
Current
12,448,414 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
100 GBP2023-05-31
100 GBP2022-05-31
Creditors
Current
100 GBP2023-05-31
100 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,502 shares2023-05-31
2,500 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
47,500 shares2023-05-31
47,500 shares2022-05-31
Par Value of Share
Class 2 ordinary share
1.002022-06-01 ~ 2023-05-31
Related profiles found in government register
- Registered number 12215110
OPTICREALM (HOLDINGS) LIMITED
Info
2a Ferdinand Place, London NW1 8EEPrivate Limited Company incorporated on 2019-09-19 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0 OPTICREALM (HOLDINGS) LIMITED
SRegistered number 122151102a, Ferdinand Place, Camden, London, NW1 8EEPrivate Company Limited By Shares in Uk Registrar Of Companies, United KingdomCIF 1OPTICREALM (HOLDINGS) LIMITED
SRegistered number 122151102a, Ferdinand Place, London, United Kingdom, NW1 8EELimited Company in Companies House - UkCIF 2OPTICREALM (HOLDINGS) LIMITED
SRegistered number 1221511071-75, Shelton Street, London, England, WC2H 9JQLimited Company in United KingdomCIF 3
Offspring entities and appointments
Active
1
- 2a Ferdinand Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)-1,482,827 GBP2022-06-01 ~ 2023-05-31Person with significant control 2021-01-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
2
- 1Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner 2020-07-10 ~ 2023-05-24CIF 2 - Ownership of shares - More than 25% → OECIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control → OE
- 2
DISTINCT GROUP LTD
- nowTHREE COMPASSES LIMITED - 2015-02-24THE GEORGE BARNET LIMITED - 2014-08-13WINCHMORE PUB LIMITED - 2014-03-202a Ferdinand Place, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)568,303 GBP2023-05-31Person with significant control 2021-01-21 ~ 2024-05-31CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.