---
title: "CONSTELLATION AUTOMOTIVE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4462673-571f-5841-9294-fe6b5df1beb6
json: https://whiteintel.dev/api/public/dossier/b4462673-571f-5841-9294-fe6b5df1beb6
identifier: oo:GB-COH-12042258
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONSTELLATION AUTOMOTIVE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12042258`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b4462673-571f-5841-9294-fe6b5df1beb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4462673-571f-5841-9294-fe6b5df1beb6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CONSTELLATION AUTOMOTIVE LIMITED** — GLEIF · `lei:213800XQDK86MM9NB619` — https://whiteintel.dev/entity/4ab7aeaf-8b68-52df-b3b7-41dffdbd42cd

## Ownership & control

### Owners / controllers

- **CONSTELLATION AUTOMOTIVE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c70ae12-7365-5e5c-ae8e-16adb8bda322
- **CAG CRUX 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00c18426-9103-41fa-ba2f-0fb802301d72

### Holdings / subsidiaries

- **BCA OSPREY FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/777ced79-533a-5473-8dc8-5e46584dc7db
- **BCA MARKETPLACE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/000815b4-3c9d-5959-bb5a-4c428ae9b1b0
- **BCA MARKETPLACE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/000815b4-3c9d-5959-bb5a-4c428ae9b1b0
- **BCA CENTRAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1bf2428-d116-5b22-b886-80ae014fd9b9
- **BCA OSPREY II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6f6862c-7c5a-50a3-b816-9e21c2ab0f7f
- **BCA REMARKETING GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08d5f03c-2184-54d2-b688-1e8768d04d4a
- **BCA OSPREY I LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aae9fa3e-e9e0-56de-a69d-a575904ffd36
- **BCA OSPREY FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/777ced79-533a-5473-8dc8-5e46584dc7db

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12042258`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-10
- **Registered office:** Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
- **SIC:** 70100

### Officers

- LAMPERT, Timothy Giles — director · British · appointed 2023-10-11
- PALMER-LAVERY, Avril — director · British · appointed 2019-11-07
- [HACKWOOD SECRETARIES LIMITED](https://whiteintel.dev/entity/f1defe80-52d1-4f91-a0bb-6e0a9ea87e3f) — corporate secretary · appointed 2021-07-01 · resigned 2023-10-26
- DALE, Manjit — director · British · appointed 2019-11-07 · resigned 2023-12-14
- LAMPERT, Timothy Giles — director · British · appointed 2019-11-07 · resigned 2023-03-31
- LARGE, Thibaut Jacques Henri — director · French · appointed 2019-06-10 · resigned 2021-12-08
- MULLINS, James Anthony — director · British · appointed 2023-04-06 · resigned 2024-10-10
- STEPHENS, Mark Andrew — director · Irish · appointed 2019-06-10 · resigned 2023-10-06

### Beneficial owners (Persons with Significant Control)

- [Cag Crux 3 Limited](https://whiteintel.dev/entity/00c18426-9103-41fa-ba2f-0fb802301d72) — 75–100% shares · corporate PSC · England — since 2025-04-03
- [Constellation Automotive Group Limited](https://whiteintel.dev/entity/1c70ae12-7365-5e5c-ae8e-16adb8bda322) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-04-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12042258
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12042258

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CONSTELLATION AUTOMOTIVE LIMITED** — https://whiteintel.dev/entity/b4462673-571f-5841-9294-fe6b5df1beb6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTELLATION AUTOMOTIVE LIMITED**. Human view: https://whiteintel.dev/entity/b4462673-571f-5841-9294-fe6b5df1beb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4462673-571f-5841-9294-fe6b5df1beb6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._