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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
    Thirkill, Andrew Robin
    Born in January 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Thirkill, Jonathan Alan Andrew
    Born in January 1993
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    ELMETE FINANCIAL SERVICES LIMITED - 2004-11-08
    AGE SUPPORT LIMITED - 2004-12-07
    icon of address2200 Century Way, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2019-12-16
    OF - Director → CIF 0
  • 2
    Auckland, Stephen Andrew
    Chief Executive born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2023-09-08
    OF - Director → CIF 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 2023-08-14 ~ 2024-12-06
    OF - Director → CIF 0
  • 5
    Simpson, Jonathan Paul
    Finance Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2021-03-09
    OF - Director → CIF 0
  • 6
    Loy, Timothy John
    Chartered Accountant born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2021-01-06
    OF - Director → CIF 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
    icon of addressYorkshire House, East Parade, Leeds, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-16 ~ 2019-12-16
    PE - Director → CIF 0
    Person with significant control
    2019-10-16 ~ 2019-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIMPLY LIFETIME MORTGAGES LTD

Previous name
LUPFAW 528 LIMITED - 2019-12-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • SIMPLY LIFETIME MORTGAGES LTD
    Info
    LUPFAW 528 LIMITED - 2019-12-17
    Registered number 12264828
    icon of address2200 Century Way Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2019-10-16 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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