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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Glover, Michael Logan
Born in October 1958Individual (169 offsprings)Officer2016-01-06 ~ nowOF - Director → CIF 0Mr Michael Logan Glover
Born in October 1958Individual (169 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
CALLIDUS SECRETARIES LIMITED
0632703015, St Helen's Place, London, United KingdomActive Corporate (15 parents, 226 offsprings)Officer2016-01-06 ~ 2023-08-01OF - Secretary → CIF 0
Company in focus
TERTIA ADVISORY LIMITED
Period: 2023-04-21 ~ now
Company number: 09939232
Registered names
TERTIA ADVISORY LIMITED - now
CALLIDUS GROUP LIMITED - 2023-04-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
90,855 GBP2024-12-31
3,192 GBP2023-12-31
Fixed Assets
90,855 GBP2024-12-31
3,192 GBP2023-12-31
Debtors
130,221 GBP2024-12-31
267,788 GBP2023-12-31
Cash at bank and in hand
794,537 GBP2024-12-31
858,916 GBP2023-12-31
Current Assets
924,758 GBP2024-12-31
1,126,704 GBP2023-12-31
Net Current Assets/Liabilities
910,188 GBP2024-12-31
1,112,740 GBP2023-12-31
Total Assets Less Current Liabilities
1,001,043 GBP2024-12-31
1,115,932 GBP2023-12-31
Net Assets/Liabilities
1,001,043 GBP2024-12-31
1,115,422 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,000,943 GBP2024-12-31
1,115,322 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,804 GBP2024-12-31
5,225 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
123,851 GBP2024-12-31
5,225 GBP2023-12-31
Motor vehicles
117,047 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,734 GBP2024-12-31
2,033 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,996 GBP2024-12-31
2,033 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
29,262 GBP2024-01-01 ~ 2024-12-31
Computers
1,701 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,262 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
87,785 GBP2024-12-31
Computers
3,070 GBP2024-12-31
3,192 GBP2023-12-31
Trade Creditors/Trade Payables
Current
565 GBP2024-12-31
432 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,155 GBP2024-12-31
9,787 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
TERTIA ADVISORY LIMITED
InfoCALLIDUS GROUP LIMITED - 2023-04-21Registered number 09939232Little Hobbs, Tandridge Lane, Lingfield, Surrey RH7 6LWPRIVATE LIMITED COMPANY incorporated on 2016-01-06 (10 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0CALLIDUS GROUP LIMITED
SRegistered number 0993923215, St. Helen's Place, London, England, EC3A 6DGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2CALLIDUS GROUP LIMITED
SRegistered number 0993923215, St Helens Place, London, United Kingdom, EC3A 6DGLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
5
- 1
CALLIDUS HOLDING COMPANY LIMITED
1460945236 Old Jewry, London, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2023-01-23 ~ 2023-03-30CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2
CALLIDUS LCM SERVICES LIMITED
1353255736 Old Jewry, London, EnglandActive Corporate (8 parents)Person with significant control2021-07-27 ~ 2023-03-31CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3
CALLIDUS SECRETARIES LIMITED
0632703036 Old Jewry, London, EnglandActive Corporate (15 parents, 226 offsprings)Person with significant control2016-10-01 ~ 2023-03-31CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 4
CALLIDUS SOLUTIONS LIMITED
09939234Becket House, 36 Old Jewry, London, United KingdomActive Corporate (12 parents, 5 offsprings)Person with significant control2020-07-16 ~ 2023-03-31CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5CAUSEWAY IT SERVICES LIMITED - now
CALLIDUS IT SOLUTIONS LIMITED
- 2023-02-02 NI6869433 Somerset Court, Coleraine, Northern Ireland, Northern IrelandActive Corporate (5 parents)Person with significant control2022-03-28 ~ 2023-01-01CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.