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
Director 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 - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → 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 (4 parents, 157 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
3,192 GBP2023-12-31
2,179 GBP2022-12-31
Fixed Assets - Investments
23,915 GBP2022-12-31
Fixed Assets
3,192 GBP2023-12-31
26,094 GBP2022-12-31
Debtors
267,788 GBP2023-12-31
6,746 GBP2022-12-31
Cash at bank and in hand
858,916 GBP2023-12-31
348,095 GBP2022-12-31
Current Assets
1,126,704 GBP2023-12-31
354,841 GBP2022-12-31
Net Current Assets/Liabilities
1,112,740 GBP2023-12-31
334,876 GBP2022-12-31
Total Assets Less Current Liabilities
1,115,932 GBP2023-12-31
360,970 GBP2022-12-31
Net Assets/Liabilities
1,115,422 GBP2023-12-31
360,776 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,115,322 GBP2023-12-31
360,676 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,225 GBP2023-12-31
2,905 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,033 GBP2023-12-31
726 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,307 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
3,192 GBP2023-12-31
2,179 GBP2022-12-31
Trade Creditors/Trade Payables
Current
432 GBP2023-12-31
60 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,787 GBP2023-12-31
17,930 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
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 6 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 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → 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 shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 336 Old Jewry, London, EnglandActive Corporate (4 parents, 157 offsprings)Equity (Company account)Retained earnings (accumulated losses)147,337 GBP2022-12-31Person with significant control 2016-10-01 ~ 2023-03-31CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → 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)40,743 GBP2023-12-31Person with significant control 2022-03-28 ~ 2023-01-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.