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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 11
  • 1
    Auckland, Stephen Andrew
    Born in March 1955
    Individual (100 offsprings)
    Officer
    2021-09-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 2
    Thirkill, Jonathan Alan Andrew
    Born in January 1993
    Individual (20 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Perkin, James
    Born in September 1980
    Individual (9 offsprings)
    Officer
    2024-10-09 ~ 2025-10-17
    OF - Director → CIF 0
  • 4
    Simpson, Jonathan Paul
    Born in April 1976
    Individual (33 offsprings)
    Officer
    2019-12-16 ~ 2021-03-09
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mccormack, Daniel John
    Born in November 1976
    Individual (130 offsprings)
    Officer
    2019-10-16 ~ 2019-12-16
    OF - Director → CIF 0
  • 7
    Wing, David Paul
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2023-08-14 ~ 2024-12-06
    OF - Director → CIF 0
  • 8
    Loy, Timothy John
    Born in February 1965
    Individual (19 offsprings)
    Officer
    2019-12-16 ~ 2021-01-06
    OF - Director → CIF 0
  • 9
    Thirkill, Andrew Robin
    Born in January 1959
    Individual (40 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 10
    AGE PARTNERSHIP LIMITED
    - now 05265969
    AGE SUPPORT LIMITED - 2004-12-07
    ELMETE FINANCIAL SERVICES LIMITED - 2004-11-08
    2200 Century Way, Thorpe Park, Leeds, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2019-12-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LUPFAW FORMATIONS LIMITED
    04077278
    Yorkshire House, East Parade, Leeds, England
    Dissolved Corporate (19 parents, 361 offsprings)
    Officer
    2019-10-16 ~ 2019-12-16
    OF - Director → CIF 0
    Person with significant control
    2019-10-16 ~ 2019-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIMPLY LIFETIME MORTGAGES LTD

Period: 2019-12-17 ~ now
Company number: 12264828
Registered names
SIMPLY LIFETIME MORTGAGES LTD - now
LUPFAW 528 LIMITED - 2019-12-17 12254249... (more)
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
    2200 Century Way Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2019-10-16 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.