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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 7
  • 1
    Palmer-lavery, Avril
    Born in April 1964
    Individual (112 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Hemus, Mark Christopher
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (178 offsprings)
    2021-11-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Savage, Gary Mark
    Born in December 1961
    Individual (55 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Kelly, Matthew Robert
    Born in February 1976
    Individual (20 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 7
    CAG VEGA 1 LIMITED
    13764028 13764167
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-24 ~ 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 RETAIL GROUP LIMITED

Period: 2024-11-26 ~ now
Company number: 13764167
Registered names
CONSTELLATION RETAIL GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONSTELLATION RETAIL GROUP LIMITED
    Info
    CAG VEGA 2 LIMITED - 2024-11-26
    Registered number 13764167
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2021-11-24 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • CONSTELLATION RETAIL GROUP LIMITED
    S
    Registered number 13764167
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CAG SIRIUS 1 LIMITED
    13851915 13854721
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-04 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    CINCH CARS LIMITED
    - now 11520330 11776411
    MYAUTO LIMITED - 2019-03-29
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2024-11-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    CINCH HOLDCO UK LIMITED
    12838294
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-11-24 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    CONSTELLATION RETAIL LIMITED
    - now 13849951
    CAG LYNX 1 LIMITED
    - 2024-08-19 13849951
    LIBRA MOTOR FINANCE HOLDINGS LIMITED
    - 2022-07-11 13849951 14218798
    CAG ZETA 1 LIMITED - 2022-04-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-05-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    MARSHALL MOTOR HOLDINGS LIMITED
    - now 02051461
    MARSHALL MOTOR HOLDINGS PLC
    - 2022-07-26 02051461
    MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (34 parents, 15 offsprings)
    Person with significant control
    2022-05-11 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.