# Opticrealm (Waggon) Limited

## Details

- **Company number:** [12068856](https://find-and-update.company-information.service.gov.uk/company/12068856)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2019
- **Registered office:** 2A FERDINAND PLACE, LONDON, NW1 8EE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Opticrealm Developments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Dec 2025 |  |
| Mr Nicholas Cockburn | significant-influence-or-control | 19 Dec 2023 |  |
| Mr Timothy Cockburn | significant-influence-or-control | 19 Dec 2023 |  |
| Distinct Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Mar 2023 | 15 Dec 2025 |
| Mr Timothy Justin Cockburn | significant-influence-or-control, significant-influence-or-control-as-firm | 25 Jun 2019 | 24 Jun 2023 |
| Mr Nicholas Laurie Tapani Cockburn | significant-influence-or-control, significant-influence-or-control-as-firm | 25 Jun 2019 | 24 Jun 2023 |
| Opticrealm Limited | ownership-of-shares-75-to-100-percent | 31 May 2021 | 28 Mar 2023 |
| Mr Nick Cockburn | significant-influence-or-control | 25 Jun 2019 | 31 May 2021 |
| Mr Tim Cockburn | significant-influence-or-control | 25 Jun 2019 | 31 May 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £5,246,167 | £260,490 | 2 |
| 31 May 2024 | £3,559,224 | £17,425 | 2 |
| 31 May 2023 | £3,706,303 | £49,304 | 0 |



## Owned by

Opticrealm (Waggon) Limited → [Opticrealm Developments Limited](/company/14794038)





## Companies at the same address

- [Distinct Group (Holdings) Limited](/company/12215441) (12215441)
- [Distinct Group Ltd](/company/08659395) (08659395)
- [Opticrealm (Holdings) Limited](/company/12215110) (12215110)
- [Opticrealm (Rentals) Limited](/company/06600252) (06600252)
- [Opticrealm (Rugby) Limited](/company/15721382) (15721382)
- [Opticrealm Developments Limited](/company/14794038) (14794038)
- [Opticrealm Limited](/company/02839043) (02839043)