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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 3
  • 1
    Palmer-lavery, Avril
    Born in April 1964
    Individual (112 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-03-07 ~ 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

CAG CRUX 3 LIMITED

Period: 2025-03-07 ~ now
Company number: 16301043
Registered name
CAG CRUX 3 LIMITED - now 16300976... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAG CRUX 3 LIMITED
    Info
    Registered number 16301043
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2025-03-07 (1 year). The company status is Active.
    CIF 0
  • CAG CRUX 3 LIMITED
    S
    Registered number 16301043
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9XA
    Private Limited Company in Registrar Of Companies At Companies House, England
    CIF 1
  • CAG CRUX 3 LIMITED
    S
    Registered number 16301043
    Form 2, 18 Bartley Wood Business Park,bartley Way, Hook, Hampshire, England, RG27 9XA
    Private Limited Company in Registrar Of Companies At Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONSTELLATION AUTOMOTIVE FINANCING PLC
    13483807
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-04-03 ~ now
    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
  • 2
    CONSTELLATION AUTOMOTIVE LIMITED
    - now 12042258
    BBD BIDCO LIMITED - 2020-10-23
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.