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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
Active 3
  • 1
    Long, Suzanne Louise
    Financial Director born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Haycock, Jonathan Leslie
    Director born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
    Mr Jonathan Lesley Haycock
    Born in February 1976
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Haycock, James Anthony
    Director born in February 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
    Mr James Anthony Haycock
    Born in February 1974
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAYCOCK PROPERTY HOLDINGS LIMITED

Previous names
VEHICLE ACCESSORIES PROPERTY HOLDINGS LIMITED - 2025-07-18
HIGHDOWN 5 LIMITED - 2025-01-13
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • HAYCOCK PROPERTY HOLDINGS LIMITED
    Info
    VEHICLE ACCESSORIES PROPERTY HOLDINGS LIMITED - 2025-07-18
    HIGHDOWN 5 LIMITED - 2025-07-18
    Registered number 15906188
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    Private Limited Company incorporated on 2024-08-20 (1 year 2 months). The company status is Active.
    CIF 0
  • HIGHDOWN 5 LIMITED
    S
    Registered number 15906188
    icon of addressHighdown House, Highdown Road, Leamington Spa, England, CV31 1XT
    Private Company Limited By Shares in Companies House, Cardiff, England
    CIF 1
  • VEHICLE ACCESSORIES PROPERTY HOLDINGS LIMITED
    S
    Registered number 15906188
    icon of addressHighdown House, 11, Highdown Road, Leamington Spa, England, CV31 1XT
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • VEHICLE ACCESSORIES PROPERTY LIMITED - 2025-07-18
    VEHICLE ACCESSORIES SOLUTIONS HOLDING COMPANY LTD - 2025-01-13
    icon of addressGreat Bangley Barns Bangley Lane, Hints, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressLatchford House, Shenstone Business Park Lynn Lane, Shenstone, Lichfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,436,700 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-10-14 ~ 2024-10-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.