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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 5
  • 1
    Thirkill, Andrew Robin
    Born in January 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Robin Thirkill
    Born in January 1959
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thirkill, Jonathan Alan Andrew
    Born in January 1993
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Thirkill, Stephanie Emily
    Born in December 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Mr Tim John Loy
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    LUPFAW 389 LIMITED - 2014-11-19
    icon of address2200, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Auckland, Stephen Andrew
    Ceo born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2023-09-08
    OF - Director → CIF 0
  • 2
    Newton, David
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 3
    Baines, Daniel John
    Sales Director born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2021-01-06
    OF - Director → CIF 0
  • 4
    Perkin, James
    Chartered Accountant born in September 1980
    Individual
    Officer
    icon of calendar 2024-10-09 ~ 2025-10-17
    OF - Director → CIF 0
  • 5
    Warhurst, Simon
    Operations Director born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 6
    Briggs, Mark
    Mortgage Manager born in October 1965
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2005-09-16
    OF - Director → CIF 0
  • 7
    Wing, David Paul
    Risk & Compliance Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ 2024-12-06
    OF - Director → CIF 0
  • 8
    Simpson, Jonathan Paul
    Finance Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2021-03-09
    OF - Director → CIF 0
    Simpson, Jonathan Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 9
    Loy, Timothy John
    Chartered Accountant born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2024-06-13
    OF - Director → CIF 0
    Loy, Timothy John
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 10
    Wysocki, Justin John
    Director born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2023-07-28
    OF - Director → CIF 0
  • 11
    Bellamy, Martin William
    Finance Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2024-01-31
    OF - Director → CIF 0
    Bellamy, Martin William
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 12
    Mitchell, James Patrick
    Solicitor born in February 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2020-03-19
    OF - Director → CIF 0
  • 13
    Neave, Christopher Gage
    Consultant born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2020-03-19
    OF - Director → CIF 0
  • 14
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-10-21 ~ 2004-11-08
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-10-21 ~ 2004-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AGE PARTNERSHIP LIMITED

Previous names
ELMETE FINANCIAL SERVICES LIMITED - 2004-11-08
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
    ELMETE FINANCIAL SERVICES LIMITED - 2004-11-08
    AGE SUPPORT LIMITED - 2004-11-08
    Registered number 05265969
    icon of address2200 Century Way, Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-21 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • AGE PARTNERSHIP LIMITED
    S
    Registered number 05265969
    icon of address2200 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
Active 5
  • 1
    AGE LEGAL SERVICES LIMITED - 2013-03-20
    icon of address2200 Century Way, Thorpe Park, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    AGE SOLUTIONS LIMITED - 2019-10-08
    icon of address2200 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    LUPFAW 527 LIMITED - 2019-11-25
    icon of address2200 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    LUPFAW 528 LIMITED - 2019-12-17
    icon of address2200 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    CLIFFE ASSOCIATES LIMITED - 2012-09-14
    icon of address2200 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    95,959 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-01-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.