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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
Active 4
  • 1
    Markham, Daniel
    Born in April 1987
    Individual (9 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Loweth, James Paul
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Coward, Russell David
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 4
    TALSEN HOLDINGS LIMITED
    - now 12073657
    PIONEER UNDERWRITERS HOLDING COMPANY LTD - 2023-05-29 12073657
    PIONEER MIDCO LTD - 2019-09-06
    36, Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-03-30 ~ 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
Ceased 3
  • 1
    Sheehan, Alex
    Director born in May 1988
    Individual
    Officer
    2023-03-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Glover, Michael Logan
    Born in October 1958
    Individual (19 offsprings)
    Officer
    2023-01-23 ~ 2023-03-30
    OF - Director → CIF 0
  • 3
    TERTIA ADVISORY LIMITED - now
    CALLIDUS GROUP LIMITED
    - 2023-04-21 09939232 06389084
    15, St. Helen's Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000,943 GBP2024-12-31
    Person with significant control
    2023-01-23 ~ 2023-03-30
    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

CALLIDUS HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CALLIDUS HOLDING COMPANY LIMITED
    Info
    Registered number 14609452
    36 Old Jewry, London EC2R 8DD
    PRIVATE LIMITED COMPANY incorporated on 2023-01-23 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • CALLIDUS HOLDING COMPANY LIMITED
    S
    Registered number 14609452
    36, Old Jewry, London, England, EC2R 8DD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CALLIDUS HOLDING COMPANY LIMITED
    S
    Registered number 14609452
    Becket House, 36 Old Jewry, London, England, EC2R 8DD
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CALLIDUS HOLDING COMPANY LIMITED
    S
    Registered number 14609452
    Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CALLIDUS LCM SERVICES LIMITED
    13532557
    36 Old Jewry, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,554 GBP2022-12-31
    Person with significant control
    2023-03-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    CALLIDUS SECRETARIES LIMITED
    06327030
    36 Old Jewry, London, England
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Person with significant control
    2023-03-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    CALLIDUS SOLUTIONS LIMITED
    09939234 04983134
    Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    427,460 GBP2022-12-31
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.