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
    Luckert, William
    Management born in October 1973
    Individual (1 offspring)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Menard, Michael J
    Company President Director born in March 1951
    Individual (1 offspring)
    Officer
    2002-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Munt, David Charles
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
    Munt, David Charles
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ now
    OF - Secretary → CIF 0
    Mr David Charles Munt
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Huntington, Glynn
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Simpkin, Todd
    Private Equity born in December 1974
    Individual
    Officer
    2007-07-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 2
    Trotter, Andrew James
    Solicitor born in August 1954
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Abrey, Caroline Marie
    Individual
    Officer
    2002-01-08 ~ 2002-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE GENSIGHT GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02021-02-01 ~ 2022-01-31
Fixed Assets - Investments
2,426 USD2022-01-31
2,426 USD2021-01-31
Debtors
198,570 USD2022-01-31
Cash at bank and in hand
133,002 USD2022-01-31
412,048 USD2021-01-31
Current Assets
331,572 USD2022-01-31
412,048 USD2021-01-31
Creditors
Amounts falling due within one year
760 USD2022-01-31
760 USD2021-01-31
Net Current Assets/Liabilities
330,812 USD2022-01-31
411,288 USD2021-01-31
Total Assets Less Current Liabilities
333,238 USD2022-01-31
413,714 USD2021-01-31
Creditors
Amounts falling due after one year
80,000 USD2021-01-31
Net Assets/Liabilities
333,238 USD2022-01-31
333,714 USD2021-01-31
Equity
Called up share capital
3,002,430 USD2022-01-31
3,002,430 USD2021-01-31
Capital redemption reserve
6 USD2022-01-31
6 USD2021-01-31
Retained earnings (accumulated losses)
-2,669,198 USD2022-01-31
-2,668,722 USD2021-01-31
Equity
333,238 USD2022-01-31
333,714 USD2021-01-31
Amounts invested in assets
Cost valuation, Non-current
2,511,990 USD2022-01-31
Non-current
2,426 USD2022-01-31
2,426 USD2021-01-31
Amounts owed by group undertakings and participating interests
198,570 USD2022-01-31
Corporation Tax Payable
Amounts falling due within one year
77 USD2022-01-31
77 USD2021-01-31
Other Creditors
Amounts falling due within one year
683 USD2022-01-31
683 USD2021-01-31

  • THE GENSIGHT GROUP LIMITED
    Info
    Registered number 04349101
    Unit 2 Castle Business Village, Station Road, Hampton TW12 2BX
    Private Limited Company incorporated on 2002-01-08 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.