Wikicompanies

Shareholding structure

CONSTELLATION RETAIL GROUP LIMITED

Company number 13764167 · United Kingdom

CONSTELLATION RETAIL GROUP LIMITED holds shares in 6 companies directly, and in 50 more through them, across 5 layers of ownership.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Companies in the structure
56
Layers
5
Held directly
6
Wholly owned directly
6

COMPANY

LAYER 16 companies

LAYER 220 companies

LAYER 319 companies

LAYER 410 companies

LAYER 51 company

  • CONSTELLATION RETAIL GROUP LIMITEDCompany number 13764167United Kingdom
    • 100%
      • 100%
        S G SMITH HOLDINGS LIMITED09416021
        • 100%
          • 100%
            PREP-POINT LTD.00660067
            • COLLEGE FIELDS MANAGEMENT COMPANY LIMITED02444094
          • 7 companies held by S.G. SMITH AUTOMOTIVE LIMITED

            • S G SMITH TRADE PARTS LTD01794317 · 100%
            • S.G. SMITH (MOTORS) BECKENHAM LIMITED00648395 · 100%
            • S.G. SMITH (MOTORS) CROWN POINT LIMITED00581711 · 100%
            • S.G. SMITH (MOTORS) CROYDON LIMITED00371304 · 100%
            • S.G. SMITH (MOTORS) LIMITED00287379 · 100%
            • S.G.SMITH (MOTORS) SYDENHAM LIMITED00660066 · 100%
            • S.G.SMITH(MOTORS)FOREST HILL LIMITED00581710 · 100%
      • 100%
        • 8 companies held by RIDGEWAY GARAGES (NEWBURY) LIMITED

          • PENTAGON LIMITED01862751 · 100%
          • PENTAGON SOUTH WEST LIMITED02549773 · 100%
          • RIDGEWAY BAVARIAN LIMITED07930214 · 100%
          • RIDGEWAY TPS LIMITED06112651 · 100%
          • WOOD IN HAMPSHIRE LIMITED03208360 · 100%
          • WOOD OF SALISBURY LIMITED02704997 · 100%
          • OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED02936211 · 10 shares
          • PINCHINGTON MANAGEMENT LIMITED03095644 · 220 shares
      • 100%
        • 100%
          MOTORLINE (KENT) LIMITED04899072
          • 100%
            MOTORLINE TPS LIMITED10474229
        • 100%
          DEALCAIRN LIMITED04073914
        • 100%
          DRIVELINE LIMITED04626624
        • 100%
          MOTORLINE (BROAD OAK) LIMITED10270930
        • 100%
          MOTORLINE (CANTERBURY) LIMITED08237424
        • 100%
          MOTORLINE LIMITED01848722
      • 100%
        SILVER STREET AUTOMOTIVE LIMITED00716748
        • 100%
          AUDI SOUTH WEST LIMITED05576327
          • 100%
            HANJO RUSSELL LIMITED04177031
      • 100%
        CMG 2007 LIMITED06275636
        • 100%
          ASTLE LIMITED01114983
      • 100%
        MARSHALL MOTOR GROUP PROPERTIES LIMITED02051459
        • MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITED04706970
      • 8 companies held by MARSHALL MOTOR HOLDINGS LIMITED

        • MARSHALL COMMERCIAL VEHICLES LIMITED02629200 · 100%
        • MARSHALL MOTOR GROUP LIMITED00295579 · 100%
        • MARSHALL NORTH WEST LIMITED00322817 · 100%
        • MARSHALL OF IPSWICH LIMITED04447940 · 100%
        • MARSHALL OF PETERBOROUGH LIMITED04861074 · 100%
        • MARSHALL OF SCUNTHORPE LIMITED01174004 · 100%
        • TIM BRINTON CARS LIMITED01041301 · 100%
        • MARSHALL OF STEVENAGE LIMITED06450140 · 100%
    • 100%
      CINCH HOLDCO UK LIMITED12838294
      • 100%
        CINCH GROUP LIMITED12826558
        • 100%
          ELMO DRIVE LIMITED11860946
      • 100%
        CONSTELLATION AUTOMOTIVE CAPITAL LIMITED13702097
    • 100%
      CINCH CARS LIMITED11520330
      • 100%
        CINCH LTD14251386
      • 100%
        MYAUTO LIMITED11776411
    • 100%
      CAG SIRIUS 1 LIMITED13851915
      • 100%
        CAG SIRIUS 2 LIMITED13854721
    • 100%
      CAG ZETA 1 LIMITED14067077
      • 100%
        CAG ZETA 2 LIMITED14067404
    • 100%
      CONSTELLATION RETAIL LIMITED13849951

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