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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 4
  • 1
    Thirkill, Andrew Robin
    Born in January 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Thirkill, Jonathan Alan Andrew
    Born in January 1993
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Thirkill, Stephanie Emily
    Born in December 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    THIRKILL & CO LIMITED - 2025-02-28
    icon of address2200 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Auckland, Stephen Andrew
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ 2023-09-08
    OF - Director → CIF 0
  • 2
    Mr Andrew Robin Thirkill
    Born in January 1959
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Perkin, James
    Chartered Accountant born in September 1980
    Individual
    Officer
    icon of calendar 2024-10-09 ~ 2025-10-17
    OF - Director → CIF 0
  • 4
    Wing, David Paul
    Risk & Compliance Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ 2021-01-06
    OF - Director → CIF 0
  • 5
    Simpson, Jonathan Paul
    Finance Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2021-03-09
    OF - Director → CIF 0
    Simpson, Jonathan Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 6
    Loy, Timothy John
    Chartered Accountant born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2024-06-13
    OF - Director → CIF 0
    Mr Timothy John Loy
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-13
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    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
  • 8
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2014-11-18
    OF - Director → CIF 0
  • 9
    icon of addressFirst Floor, Yorkshire House, East Parade, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-05 ~ 2014-11-18
    PE - Director → CIF 0
parent relation
Company in focus

AGE PARTNERSHIP GROUP LIMITED

Previous name
LUPFAW 389 LIMITED - 2014-11-19
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AGE PARTNERSHIP GROUP LIMITED
    Info
    LUPFAW 389 LIMITED - 2014-11-19
    Registered number 09073284
    icon of address2200 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2014-06-05 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • AGE PARTNERSHIP GROUP LIMITED
    S
    Registered number 09073284
    icon of address2200 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Limited Company in Companies House, England Amd Wales, England
    CIF 1
    Limited Company in Companies House, England And Wales, England
    CIF 2
  • AGE PARTNERSHIP GROUP LIMITED
    S
    Registered number 09073284
    icon of address2200, Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
    Private Company Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ELMETE FINANCIAL SERVICES LIMITED - 2004-11-08
    AGE SUPPORT LIMITED - 2004-12-07
    icon of address2200 Century Way, Thorpe Park, Leeds
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    LUPFAW 390 LIMITED - 2014-11-19
    AGE PARTNERSHIP RETIREMENT LIMITED - 2017-10-31
    icon of address2200 Century Way, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    FOREVER LEGAL LIMITED - 2019-01-15
    LUPFAW 481 LIMITED - 2018-02-27
    icon of address2200 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-02-27 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    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 2025-03-28 ~ now
    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.