Company · Liverpool
Christmas in A BOX Group LTD
Christmas in A BOX Group LTD is an active UK company (number 16449743), incorporated 2025, with 2 current directors, Tyrone Grimes and Adele Annemarie Gregson. Source: Companies House, updated 25th October 2026.
Other retail sale not in stores, stalls or markets
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Christmas in A BOX Group LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale not in stores, stalls or markets
- Incorporated
- 14/05/2025
- Registered office
- Liverpool
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Adele Annemarie Gregson ceased 2025-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-14 - Emana Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-14
Group
- Christmas in A BOX Group LTD
is controlled by Emana Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-14 · source: Companies House PSC register
More than one holder is recorded with a majority (Tage Assets LTD (25-50% shares, 25-50% voting, appoints directors); Adele Annemarie Gregson (25-50% shares, 25-50% voting, appoints directors)), so no single ultimate controller is stated.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Tyrone Grimes Director · appointed 2025
- Adele Annemarie Gregson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Tyrone Grimes Director · appointed 2025
- Adele Annemarie Gregson Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16449743
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 14/02/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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