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 5
  • 1
    Coward, Russell David
    Company Director born in July 1974
    Individual (10 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Markham, Daniel
    Chief Operations Officer born in April 1987
    Individual (9 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Loweth, James Paul
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    36, Old Jewry, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    36, Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2016-01-06 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Jarvis, Gregg Daniel
    Chartered Accountant born in May 1986
    Individual (8 offsprings)
    Officer
    2020-02-26 ~ 2020-07-15
    OF - Director → CIF 0
  • 2
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    2016-01-06 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Michael Logan Glover
    Born in October 1958
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2023-03-31
    PE - Has significant influence or control → CIF 0
  • 3
    Johnson, Sangeeta
    Director born in May 1965
    Individual
    Officer
    2020-02-26 ~ 2020-07-15
    OF - Director → CIF 0
  • 4
    Sheehan, Alex
    Director born in May 1988
    Individual
    Officer
    2023-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    TERTIA ADVISORY LIMITED - now
    15, St Helens Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,115,322 GBP2023-12-31
    Person with significant control
    2020-07-16 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    DAVIES INSURER & MARKET SERVICES LIMITED - now
    R&Q MARKET SERVICES LIMITED - 2017-10-11
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    PBA REALISATIONS LIMITED - 2000-09-26
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-10-01 ~ 2017-11-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    71, Fenchurch Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-11-02 ~ 2020-07-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CALLIDUS SOLUTIONS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,428 GBP2022-12-31
7,334 GBP2021-12-31
Fixed Assets
3,428 GBP2022-12-31
7,334 GBP2021-12-31
Debtors
203,900 GBP2022-12-31
211,077 GBP2021-12-31
Cash at bank and in hand
366,672 GBP2022-12-31
394,730 GBP2021-12-31
Current Assets
570,572 GBP2022-12-31
605,807 GBP2021-12-31
Net Current Assets/Liabilities
425,089 GBP2022-12-31
433,320 GBP2021-12-31
Total Assets Less Current Liabilities
428,517 GBP2022-12-31
440,654 GBP2021-12-31
Net Assets/Liabilities
427,660 GBP2022-12-31
439,261 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
427,460 GBP2022-12-31
439,061 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,240 GBP2022-12-31
3,240 GBP2021-12-31
Computers
24,765 GBP2022-12-31
27,079 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
28,005 GBP2022-12-31
30,319 GBP2021-12-31
Property, Plant & Equipment - Disposals
Computers
-2,314 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-2,314 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,411 GBP2022-12-31
2,135 GBP2021-12-31
Computers
22,166 GBP2022-12-31
20,850 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,577 GBP2022-12-31
22,985 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
276 GBP2022-01-01 ~ 2022-12-31
Computers
2,374 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,650 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,058 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,058 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
829 GBP2022-12-31
1,105 GBP2021-12-31
Computers
2,599 GBP2022-12-31
6,229 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
111,886 GBP2022-12-31
127,290 GBP2021-12-31
Trade Creditors/Trade Payables
Current
68,742 GBP2022-12-31
27,160 GBP2021-12-31
Other Taxation & Social Security Payable
Current
55,717 GBP2022-12-31
128,585 GBP2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2022-12-31
Related profiles found in government register
  • CALLIDUS SOLUTIONS LIMITED
    Info
    Registered number 09939234
    Becket House, 36 Old Jewry, London EC2R 8DD
    Private 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 2025-01-04
    CIF 0
  • CALLIDUS SOLUTIONS LIMITED
    S
    Registered number missing
    Willowhayne, 29 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AD
    CIF 1 CIF 2
  • CALLIDUS SOLUTIONS LIMITED
    S
    Registered number missing
    Willowhayne, 29 Pishobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • TENAVILLE INSURANCE SERVICES LTD. - 2006-05-30
    TENAVILLE FIRE & GENERAL INSURANCE SERVICES LIMITED - 2002-04-17
    22 High Street Saffron Walden, Essex, Chelmsford
    Dissolved Corporate (5 parents)
    Equity (Company account)
    282,654 GBP2018-12-31
    Officer
    2020-03-01 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 5
  • 1
    TENAVILLE INSURANCE SERVICES LTD. - 2006-05-30
    TENAVILLE FIRE & GENERAL INSURANCE SERVICES LIMITED - 2002-04-17
    22 High Street Saffron Walden, Essex, Chelmsford
    Dissolved Corporate (5 parents)
    Equity (Company account)
    282,654 GBP2018-12-31
    Officer
    2020-03-01 ~ 2020-03-01
    CIF 5 - Secretary → ME
  • 2
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (2 parents)
    Officer
    2007-07-10 ~ 2007-08-06
    CIF 1 - Secretary → ME
  • 3
    C/o Callidus, 15 St Helens Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2021-05-18 ~ 2022-12-28
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    STYLEPEARL LIMITED - 2003-12-02
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    2007-08-01 ~ 2007-08-06
    CIF 3 - Secretary → ME
  • 5
    50 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ 2007-08-06
    CIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.