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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 12
  • 1
    Mchale, Glen
    Born in June 1962
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2018-11-09
    OF - Director → CIF 0
  • 2
    Woodward, John, Professor
    Professor Of Physical Geography born in June 1972
    Individual (4 offsprings)
    Officer
    2018-11-09 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Kelly, Graham Charles, Dr
    Born in November 1983
    Individual (1 offspring)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Peter
    Born in January 1960
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2024-05-24
    OF - Director → CIF 0
  • 5
    Thompson, Mark Richard
    Born in October 1965
    Individual (16 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Greenwood, David, Professor
    Born in December 1951
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2012-01-04 ~ 2012-02-08
    OF - Director → CIF 0
  • 8
    Hurworth, Graeme Richard
    Company Director born in May 1969
    Individual (8 offsprings)
    Officer
    2012-02-08 ~ 2013-10-09
    OF - Director → CIF 0
    Hurworth, Graeme Richard
    Individual (8 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Lorimer, John Vincent
    Non-Executive Director born in April 1952
    Individual (6 offsprings)
    Officer
    2013-10-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Ellison Building, Ellison Place, Newcastle Upon Tyne, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    2017-01-04 ~ 2023-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2012-01-04 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 12
    RYDER ARCHITECTURE LIMITED
    - now 01852938 04126356
    RYDERHKS LIMITED - 2007-06-04
    RYDER (ARCHITECTURE,DESIGN & MANAGEMENT) LIMITED - 2003-06-16
    RYDER COMPANY (BUILDING DESIGN AND MANAGEMENT) LIMITED - 2001-01-22
    RYDER NICKLIN PARTNERSHIP LIMITED - 1997-03-13
    ASTROGUARD LIMITED - 1984-12-07
    Cooper's Studios, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OKANA GLOBAL LIMITED

Period: 2024-05-29 ~ now
Company number: 07897382 13431242
Registered names
OKANA GLOBAL LIMITED - now 13431242
BIM ACADEMY LIMITED - 2013-10-16
TIMEC 1344 LIMITED - 2012-02-09 07911158... (more)
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
1 GBP2025-04-30
47 GBP2024-04-30
Debtors
668,177 GBP2025-04-30
295,311 GBP2024-04-30
Cash at bank and in hand
811,310 GBP2025-04-30
497,184 GBP2024-04-30
Current Assets
1,479,487 GBP2025-04-30
792,495 GBP2024-04-30
Creditors
Amounts falling due within one year
-718,208 GBP2025-04-30
-133,904 GBP2024-04-30
Net Current Assets/Liabilities
761,279 GBP2025-04-30
658,591 GBP2024-04-30
Total Assets Less Current Liabilities
761,280 GBP2025-04-30
658,638 GBP2024-04-30
Net Assets/Liabilities
761,280 GBP2025-04-30
658,626 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
761,180 GBP2025-04-30
658,526 GBP2024-04-30
Equity
761,280 GBP2025-04-30
658,626 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
9,210 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,209 GBP2025-04-30
9,163 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
46 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
1 GBP2025-04-30
47 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
270,549 GBP2025-04-30
166,782 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
356,499 GBP2025-04-30
55,708 GBP2024-04-30
Other Debtors
Current
21,412 GBP2025-04-30
2,428 GBP2024-04-30
Prepayments/Accrued Income
Current
19,717 GBP2025-04-30
26,952 GBP2024-04-30
Trade Creditors/Trade Payables
Current
75,562 GBP2025-04-30
22,735 GBP2024-04-30
Amounts owed to group undertakings
Current
585,880 GBP2025-04-30
36,668 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
14,619 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
53,566 GBP2025-04-30
17,367 GBP2024-04-30
Creditors
Current
718,208 GBP2025-04-30
133,904 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30

  • OKANA GLOBAL LIMITED
    Info
    BIM ACADEMY (ENTERPRISES) LIMITED - 2024-05-29
    BIM ACADEMY LIMITED - 2024-05-29
    TIMEC 1344 LIMITED - 2024-05-29
    Registered number 07897382
    Cooper's Studios, Westgate Road, Newcastle Upon Tyne NE1 3NN
    PRIVATE LIMITED COMPANY incorporated on 2012-01-04 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.