logo
explain how to read the page

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 9
  • 1
    Palmer-lavery, Avril
    Born in April 1964
    Individual (112 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    2019-11-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Large, Thibaut Jacques Henri
    Investment Professional born in April 1976
    Individual (18 offsprings)
    Officer
    2019-06-10 ~ 2021-12-08
    OF - Director → CIF 0
  • 4
    Stephens, Mark Andrew
    Investment Professional born in June 1982
    Individual (34 offsprings)
    Officer
    2019-06-10 ~ 2023-10-06
    OF - Director → CIF 0
  • 5
    Dale, Manjit
    Investment Professional born in June 1965
    Individual (137 offsprings)
    Officer
    2019-11-07 ~ 2023-12-14
    OF - Director → CIF 0
  • 6
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-04-06 ~ 2024-10-10
    OF - Director → CIF 0
  • 7
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2021-07-01 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 8
    CONSTELLATION AUTOMOTIVE GROUP LIMITED
    - now 12042162 09227213
    BBD PARENTCO LIMITED - 2020-10-26 12042162
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2019-06-10 ~ 2025-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Form 2, 18 Bartley Wood Business Park,bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONSTELLATION AUTOMOTIVE LIMITED

Period: 2020-10-23 ~ now
Company number: 12042258
Registered names
CONSTELLATION AUTOMOTIVE LIMITED - now
BBD BIDCO LIMITED - 2020-10-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONSTELLATION AUTOMOTIVE LIMITED
    Info
    BBD BIDCO LIMITED - 2020-10-23
    Registered number 12042258
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2019-06-10 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • CONSTELLATION AUTOMOTIVE LIMITED
    S
    Registered number 12042258
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
    Private Company Limited in Registrar Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BCA MARKETPLACE LIMITED
    - now 09019615 09226990
    BCA MARKETPLACE PLC
    - 2019-11-07 09019615 09226990
    HAVERSHAM HOLDINGS PLC - 2015-03-30
    HAVERSHAM HOLDINGS LIMITED - 2014-07-11
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-11-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BCA OSPREY FINANCE LIMITED
    - now 09227213
    CONSTELLATION AUTOMOTIVE GROUP LIMITED
    - 2020-10-23 09227213 12042162
    BCA OSPREY FINANCE LIMITED
    - 2020-10-09 09227213
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.