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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Macdonald, Joseph Richard
    Born in April 1981
    Individual (11 offsprings)
    Officer
    2012-12-11 ~ 2026-06-18
    OF - Director → CIF 0
    Macdonald, Joseph Richard
    Individual (11 offsprings)
    Officer
    2012-12-11 ~ 2026-06-18
    OF - Secretary → CIF 0
    Mr Joseph Richard Macdonald
    Born in April 1981
    Individual (11 offsprings)
    Person with significant control
    2023-02-01 ~ 2025-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Grimes, Tyrone
    Born in December 1973
    Individual (26 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
    Grimes, Tyrone
    Individual (26 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Secretary → CIF 0
    Mr Tyrone Grimes
    Born in December 1973
    Individual (26 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-07-29
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Mrs Adele Annemarie Gregson
    Born in March 1983
    Individual (8 offsprings)
    Person with significant control
    2026-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    JM8 HOLDINGS LTD
    15055901
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2025-07-29 ~ 2026-01-28
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    TAGE ASSETS LTD
    12548508
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2025-07-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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

EMANA HOLDINGS LTD

Period: 2012-12-11 ~ now
Company number: 08326577
Registered name
EMANA HOLDINGS LTD - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
441,178 GBP2024-06-30
428,259 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
441,179 GBP2024-06-30
428,260 GBP2023-06-30
Debtors
Amounts falling due within one year
125,777 GBP2024-06-30
128,777 GBP2023-06-30
Current assets - Investments
7,500 GBP2024-06-30
7,500 GBP2023-06-30
Cash at bank and in hand
17,646 GBP2024-06-30
16,781 GBP2023-06-30
Current Assets
150,923 GBP2024-06-30
153,058 GBP2023-06-30
Net Current Assets/Liabilities
104,534 GBP2024-06-30
148,118 GBP2023-06-30
Total Assets Less Current Liabilities
545,713 GBP2024-06-30
576,378 GBP2023-06-30
Net Assets/Liabilities
240,001 GBP2024-06-30
264,679 GBP2023-06-30
Equity
Called up share capital
102 GBP2024-06-30
52 GBP2023-06-30
Retained earnings (accumulated losses)
239,899 GBP2024-06-30
264,627 GBP2023-06-30
Equity
240,001 GBP2024-06-30
264,679 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
515,001 GBP2024-06-30
515,001 GBP2023-06-30
Furniture and fittings
15,209 GBP2024-06-30
1,390 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
530,210 GBP2024-06-30
516,391 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
87,000 GBP2024-06-30
87,000 GBP2023-06-30
Furniture and fittings
2,032 GBP2024-06-30
1,132 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,032 GBP2024-06-30
88,132 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
900 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
900 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
428,001 GBP2024-06-30
428,001 GBP2023-06-30
Furniture and fittings
13,177 GBP2024-06-30
258 GBP2023-06-30
Other Investments Other Than Loans
Non-current
1 GBP2024-06-30
Amounts invested in assets
Non-current
1 GBP2024-06-30
Other Debtors
Amounts falling due within one year
125,777 GBP2024-06-30
128,777 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
101 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
7,737 GBP2024-06-30
4,589 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
250 GBP2024-06-30
250 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Class 2 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • EMANA HOLDINGS LTD
    Info
    Registered number 08326577
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside L15 5AN
    PRIVATE LIMITED COMPANY incorporated on 2012-12-11 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • EMANA HOLDINGS LTD
    S
    Registered number 08326577
    106, Mill Lane, Old Swan, Liverpool, England, L13 4AH
    Private Limited Company in Companies House, England
    CIF 1
  • EMANA HOLDINGS LTD
    S
    Registered number 08326577
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
    Limited Company in United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
  • EMANA HOLDINGS LTD
    S
    Registered number 08326577
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
    Private Limited Company in Registrar Companies Of England And Wales, England
    CIF 4 CIF 5
  • EMANA HOLDINGS LTD
    S
    Registered number 08326577
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom, L15 5AN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    BOUTIQUE BATHROOMS & TILES LIMITED
    10716039
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Due to be dissolved on 2019-09-26 during the appointment or period of control
    Pennylane Business Centre 374 Smithdown Road, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 2
    CERAMTEK LTD
    06944175
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
    Active Corporate (6 parents)
    Person with significant control
    2023-06-23 ~ 2026-01-28
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CHRISTMAS IN A BOX GROUP LTD
    16449743
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2025-05-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GRAVEL & BLOOM LTD
    17309708
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-06-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    K H KITCHENS NORTH WEST LIMITED
    10757266
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-06 ~ 2019-07-10
    CIF 4 - Has significant influence or control → OE
  • 6
    LANZET KITCHENS LIMITED - now
    KH CONTRACTS (NORTH WEST) LTD
    - 2019-08-09 09413816
    EMANA CLEANING & MAINTENANCE LIMITED
    - 2018-09-27 09413816
    Primrose Mill, Ratcliffe Street, Darwen, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-30 ~ 2019-08-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.