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
Active 5
  • 1
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (42 offsprings)
    Officer
    2024-08-16 ~ now
    OF - director → CIF 0
  • 2
    Savage, Gary Mark
    Director born in December 1961
    Individual (45 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 3
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (104 offsprings)
    Officer
    2023-12-06 ~ now
    OF - director → CIF 0
  • 4
    Mullins, James Anthony
    Director born in July 1978
    Individual (65 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 5
    CAG VEGA 2 LIMITED - 2024-11-26
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2022-05-04 ~ 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
Ceased 6
  • 1
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (104 offsprings)
    Officer
    2022-01-14 ~ 2023-03-31
    OF - director → CIF 0
  • 2
    Kelly, Matthew Robert
    Born in February 1976
    Individual (14 offsprings)
    Officer
    2022-01-14 ~ 2024-08-16
    OF - director → CIF 0
  • 3
    Mullins, James Anthony
    Director born in July 1978
    Individual (65 offsprings)
    Officer
    2023-03-30 ~ 2024-08-16
    OF - director → CIF 0
  • 4
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    2024-11-01 ~ 2025-03-31
    OF - director → CIF 0
  • 5
    Headway House, Crosby Way, Farnham, Surrey, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-14 ~ 2022-05-04
    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
  • 6
    Headway House, Crosby Way, Farnham, United Kingdom, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-01-14 ~ 2022-01-14
    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 RETAIL LIMITED

Previous names
CAG LYNX 1 LIMITED - 2024-08-19
LIBRA MOTOR FINANCE HOLDINGS LIMITED - 2022-07-11
CAG ZETA 1 LIMITED - 2022-04-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONSTELLATION RETAIL LIMITED
    Info
    CAG LYNX 1 LIMITED - 2024-08-19
    LIBRA MOTOR FINANCE HOLDINGS LIMITED - 2022-07-11
    CAG ZETA 1 LIMITED - 2022-04-22
    Registered number 13849951
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    Private Limited Company incorporated on 2022-01-14 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • LIBRA MOTOR FINANCE HOLDINGS LIMITED
    S
    Registered number 13849951
    Headway House, Crosby Way, Farnham, United Kingdom, GU9 7XG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CAG ZETA 2 LIMITED - 2022-04-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-01-17 ~ 2022-07-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.