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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 4
  • 1
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2023-12-11
    OF - Director → CIF 0
  • 2
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    2021-10-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Kelly, Matthew Robert
    Born in February 1976
    Individual (20 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 4
    CINCH HOLDCO UK LIMITED 12838294 12826558
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONSTELLATION AUTOMOTIVE CAPITAL LIMITED

Period: 2021-10-25 ~ now
Company number: 13702097
Registered name
CONSTELLATION AUTOMOTIVE CAPITAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONSTELLATION AUTOMOTIVE CAPITAL LIMITED
    Info
    Registered number 13702097
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2021-10-25 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • CONSTELLATION AUTOMOTIVE CAPITAL LIMITED
    S
    Registered number 13702097
    Headway House, Crosby Way, Farnham, United Kingdom, United Kingdom, GU9 7XG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSTELLATION RETAIL LIMITED - now
    CAG LYNX 1 LIMITED - 2024-08-19
    LIBRA MOTOR FINANCE HOLDINGS LIMITED - 2022-07-11
    CAG ZETA 1 LIMITED
    - 2022-04-22 13849951 14067077... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-01-14 ~ 2022-01-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.