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
2
- 1
Glover, Michael Logan
Born in October 1958Individual (19 offsprings)Officer
2016-01-06 ~ nowOF - Director → CIF 0Mr Michael Logan Glover
Born in October 1958Individual (19 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Glover, Kathryn
Individual (1 offspring)Officer 2023-08-01 ~ nowOF - Secretary → CIF 0
Ceased
1
15, St Helen's Place, London, United KingdomActive Corporate (5 parents, 153 offsprings)Equity (Company account)Retained earnings (accumulated losses)147,337 GBP2022-12-31Officer2016-01-06 ~ 2023-08-01PE - Secretary → CIF 0
Company in focus
TERTIA ADVISORY LIMITED
Previous name
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 (9 years 11 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
Active
0
- Not found in our database.
Ceased
5
- 136 Old Jewry, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2023-01-23 ~ 2023-03-30CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 236 Old Jewry, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)163,554 GBP2022-12-31Person with significant control 2021-07-27 ~ 2023-03-31CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 336 Old Jewry, London, EnglandActive Corporate (5 parents, 153 offsprings)Equity (Company account)Retained earnings (accumulated losses)147,337 GBP2022-12-31Person with significant control 2016-10-01 ~ 2023-03-31CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4Becket House, 36 Old Jewry, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)427,460 GBP2022-12-31Person with significant control 2020-07-16 ~ 2023-03-31CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5CALLIDUS IT SOLUTIONS LIMITED - 2023-02-023 Somerset Court, Coleraine, Northern Ireland, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)64,705 GBP2024-12-31Person with significant control 2022-03-28 ~ 2023-01-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.