CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13634625, and its current status with Companies House is active. The company was incorporated on 21 September 2021 and lists its registered address as Hook, United Kingdom. No shareholders are recorded for CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Officers
5
Directors and officers of CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
The Director of CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED currently on record is Mark Stephens; five officers are currently on record for CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED, filed with Companies House. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED sits 5 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to TDR CAPITAL LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- CAG CRUX 1 LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
TDR CAPITAL LLP
United Kingdom
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Frequently Asked Questions
Who is CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED's company registration number?
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED's registration number is 13634625, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED still an active company?
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED's status on Companies House is listed as active.
When was CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED incorporated?
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED was incorporated on 21 September 2021, according to Companies House.
What is CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED's registered address?
The registered address on file for CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED is Hook, United Kingdom.
What legal structure is CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED registered as?
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED?
The Director of CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED currently on record is Mark Stephens; five officers are currently on record for CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED, filed with Companies House.
Does CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED have a parent company or subsidiaries?
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED sits 5 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.