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 4
  • 1
    Thompson, Mark Richard
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Graham Charles, Dr
    Consultant born in November 1983
    Individual (1 offspring)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Hurworth, Graeme Richard
    Individual (8 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (2 parents, 7 offsprings)
    Equity (Company account)
    12,551,357 GBP2024-04-30
    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
Ceased 9
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2012-01-04 ~ 2012-02-08
    OF - Director → CIF 0
  • 2
    Barker, Peter
    Born in January 1960
    Individual
    Officer
    2013-10-09 ~ 2024-05-24
    OF - Director → CIF 0
  • 3
    Mchale, Glen
    Born in June 1962
    Individual
    Officer
    2013-10-09 ~ 2018-11-09
    OF - Director → CIF 0
  • 4
    Lorimer, John Vincent
    Non-Executive Director born in April 1952
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Greenwood, David, Professor
    Born in December 1951
    Individual
    Officer
    2013-10-09 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Hurworth, Graeme Richard
    Company Director born in May 1969
    Individual (8 offsprings)
    Officer
    2012-02-08 ~ 2013-10-09
    OF - Director → CIF 0
  • 7
    Woodward, John, Professor
    Professor Of Physical Geography born in June 1972
    Individual (3 offsprings)
    Officer
    2018-11-09 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-01-04 ~ 2012-02-08
    PE - Secretary → CIF 0
  • 9
    Ellison Building, Ellison Place, Newcastle Upon Tyne, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    2017-01-04 ~ 2023-07-31
    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

Previous names
BIM ACADEMY (ENTERPRISES) LIMITED - 2024-05-29
BIM ACADEMY LIMITED - 2013-10-16
TIMEC 1344 LIMITED - 2012-02-09
Standard Industrial Classification
71111 - Architectural Activities

  • OKANA GLOBAL LIMITED
    Info
    BIM ACADEMY (ENTERPRISES) LIMITED - 2024-05-29
    BIM ACADEMY LIMITED - 2013-10-16
    TIMEC 1344 LIMITED - 2012-02-09
    Registered number 07897382
    Cooper's Studios, Westgate Road, Newcastle Upon Tyne NE1 3NN
    Private Limited Company incorporated on 2012-01-04 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.