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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 1
  • Eckels, Randy Edward
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Williams, Tim
    Consultant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-26 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Timothy Sinclair Williams
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Schuster, Thomas
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2023-01-01
    OF - Director → CIF 0
    Thomas Schuster
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-01-21 ~ 2022-02-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Decarlo, Robert
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2024-11-27 ~ 2025-04-07
    OF - Director → CIF 0
  • 4
    Carley, Brian Thomas
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 5
    Rasp, Stephan Herbert
    Merchant born in June 1964
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Mrs Sarah Anne Williams
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-16 ~ 2017-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INNOVATISE LIMITED

Previous name
WILLIAMS IP LTD - 2020-02-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
10,728 GBP2024-12-31
5,187 GBP2023-12-31
Fixed Assets
10,728 GBP2024-12-31
5,187 GBP2023-12-31
Debtors
76,318 GBP2024-12-31
68,144 GBP2023-12-31
Cash at bank and in hand
90,655 GBP2024-12-31
29,736 GBP2023-12-31
Current Assets
166,973 GBP2024-12-31
97,880 GBP2023-12-31
Net Current Assets/Liabilities
59,654 GBP2024-12-31
47,393 GBP2023-12-31
Total Assets Less Current Liabilities
70,382 GBP2024-12-31
52,580 GBP2023-12-31
Net Assets/Liabilities
70,382 GBP2024-12-31
52,580 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
70,378 GBP2024-12-31
52,576 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,437 GBP2024-12-31
13,320 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,709 GBP2024-12-31
8,133 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
10,728 GBP2024-12-31
5,187 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
50,152 GBP2024-12-31
50,077 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,117 GBP2024-12-31
5,745 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,670 GBP2024-12-31
21,949 GBP2023-12-31

  • INNOVATISE LIMITED
    Info
    WILLIAMS IP LTD - 2020-02-17
    Registered number 07506993
    icon of addressThe Clock House, Station Approach, Marlow SL7 1NT
    Private Limited Company incorporated on 2011-01-26 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.