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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 10
  • 1
    Palmer-lavery, Avril
    Born in April 1964
    Individual (112 offsprings)
    Officer
    2024-08-16 ~ 2025-12-17
    OF - Director → CIF 0
  • 2
    Hemus, Mark Christopher
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2025-10-10 ~ 2025-12-17
    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
    Director born in March 1970
    Individual (178 offsprings)
    2022-01-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Savage, Gary Mark
    Born in December 1961
    Individual (55 offsprings)
    Officer
    2024-11-01 ~ 2025-12-17
    OF - Director → CIF 0
  • 5
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2024-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2024-08-16
    OF - Director → CIF 0
    2024-11-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Kelly, Matthew Robert
    Born in February 1976
    Individual (20 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
    Kelly, Matthew Robert
    Born in February 1976
    Individual (20 offsprings)
    2022-01-14 ~ 2024-08-16
    OF - Director → CIF 0
  • 8
    CONSTELLATION RETAIL GROUP LIMITED
    - now 13764167
    CAG VEGA 2 LIMITED - 2024-11-26 13764167 13764028
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2022-05-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    CONSTELLATION AUTOMOTIVE CAPITAL LIMITED
    13702097
    Headway House, Crosby Way, Farnham, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-14 ~ 2022-01-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
    13634625
    Headway House, Crosby Way, Farnham, Surrey, England
    Active Corporate (11 parents, 8 offsprings)
    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
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 14218798
CAG ZETA 1 LIMITED - 2022-04-22 14067404, 14067077, 13852912
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 - 2024-08-19
    CAG ZETA 1 LIMITED - 2024-08-19
    Registered number 13849951
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2022-01-14 (4 years 2 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 1
  • LIBRA MOTOR FINANCE LIMITED
    - now 13852912
    CAG ZETA 2 LIMITED
    - 2022-04-22 13852912 14067404, 14067077, 13849951
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 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 9 February 2026 and licensed under the Open Government Licence v3.0.