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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 19
  • 1
    Thirkill, Stephanie Emily
    Born in December 1989
    Individual (8 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, James Patrick
    Solicitor born in February 1957
    Individual (54 offsprings)
    Officer
    2005-10-17 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Warhurst, Simon
    Born in April 1979
    Individual (10 offsprings)
    Officer
    2006-03-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 4
    Thirkill, Jonathan Alan Andrew
    Born in January 1993
    Individual (20 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Thirkill, Andrew Robin
    Born in January 1959
    Individual (40 offsprings)
    Officer
    2004-11-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Robin Thirkill
    Born in January 1959
    Individual (40 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Newton, David
    Individual (4 offsprings)
    Officer
    2004-11-08 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 7
    Wysocki, Justin John
    Director born in December 1983
    Individual (9 offsprings)
    Officer
    2015-04-02 ~ 2023-07-28
    OF - Director → CIF 0
  • 8
    Simpson, Jonathan Paul
    Finance Director born in April 1976
    Individual (33 offsprings)
    Officer
    2014-09-01 ~ 2021-03-09
    OF - Director → CIF 0
    Simpson, Jonathan Paul
    Individual (33 offsprings)
    Officer
    2013-06-03 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 9
    Baines, Daniel John
    Sales Director born in August 1979
    Individual (13 offsprings)
    Officer
    2008-01-28 ~ 2021-01-06
    OF - Director → CIF 0
  • 10
    Perkin, James
    Chartered Accountant born in September 1980
    Individual (9 offsprings)
    Officer
    2024-10-09 ~ 2025-10-17
    OF - Director → CIF 0
  • 11
    Loy, Timothy John
    Chartered Accountant born in February 1965
    Individual (19 offsprings)
    Officer
    2005-10-17 ~ 2024-06-13
    OF - Director → CIF 0
    Loy, Timothy John
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2006-09-20 ~ 2013-06-03
    OF - Secretary → CIF 0
    Mr Tim John Loy
    Born in February 1965
    Individual (19 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Neave, Christopher Gage
    Born in August 1962
    Individual (20 offsprings)
    Officer
    2007-03-06 ~ 2020-03-19
    OF - Director → CIF 0
  • 13
    Wing, David Paul
    Risk & Compliance Director born in February 1962
    Individual (9 offsprings)
    Officer
    2018-09-20 ~ 2024-12-06
    OF - Director → CIF 0
  • 14
    Auckland, Stephen Andrew
    Ceo born in March 1955
    Individual (100 offsprings)
    Officer
    2020-05-29 ~ 2023-09-08
    OF - Director → CIF 0
  • 15
    Bellamy, Martin William
    Born in May 1967
    Individual (56 offsprings)
    Officer
    2021-03-01 ~ 2024-01-31
    OF - Director → CIF 0
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2021-04-30 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 16
    Briggs, Mark
    Mortgage Manager born in October 1965
    Individual (3 offsprings)
    Officer
    2005-01-10 ~ 2005-09-16
    OF - Director → CIF 0
  • 17
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-10-21 ~ 2004-11-08
    OF - Nominee Secretary → CIF 0
  • 18
    AGE PARTNERSHIP GROUP LIMITED
    - now 09073284
    LUPFAW 389 LIMITED - 2014-11-19
    2200, Thorpe Park, Leeds, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2004-10-21 ~ 2004-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGE PARTNERSHIP LIMITED

Period: 2004-12-07 ~ now
Company number: 05265969
Registered names
AGE PARTNERSHIP LIMITED - now
AGE SUPPORT LIMITED - 2004-12-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AGE PARTNERSHIP LIMITED
    Info
    AGE SUPPORT LIMITED - 2004-12-07
    ELMETE FINANCIAL SERVICES LIMITED - 2004-12-07
    Registered number 05265969
    2200 Century Way, Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-21 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • AGE PARTNERSHIP LIMITED
    S
    Registered number 05265969
    2200 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AGE ASSIST LIMITED
    - now 08340133
    AGE LEGAL SERVICES LIMITED - 2013-03-20
    2200 Century Way, Thorpe Park, Leeds
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AGE LIFETIME LIMITED
    - now 09476203
    AGE SOLUTIONS LIMITED
    - 2019-10-08 09476203
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    EQUITY RELEASE ASSOCIATES LIMITED
    - now 12258392
    LUPFAW 527 LIMITED
    - 2019-11-25 12258392 12264828... (more)
    2200 Century Way, Thorpe Park, Leeds, England
    Active Corporate (15 parents)
    Person with significant control
    2019-11-25 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    SIMPLY LIFETIME MORTGAGES LTD
    - now 12264828
    LUPFAW 528 LIMITED
    - 2019-12-17 12264828 11999788... (more)
    2200 Century Way Thorpe Park, Leeds, England
    Active Corporate (11 parents)
    Person with significant control
    2019-12-16 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    THE MARKETING LAB LTD
    - now 06007376
    CLIFFE ASSOCIATES LIMITED - 2012-09-14
    2200 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-01-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.