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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
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (97 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Herron, Adam
    Born in September 1973
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Dolan, Graham John Anthony
    Individual (215 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ now
    OF - Secretary → CIF 0
  • 4
    HUMAN CAPITAL INVESTMENT (GROUP) LIMITED - 2015-10-16
    HB HUMAN CAPITAL LIMITED - 2012-01-04
    icon of address5th Floor, 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Pieterse, Paul Francois
    Company Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2014-09-05
    OF - Director → CIF 0
  • 2
    Cook, Timothy James
    Company Director born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2014-11-26
    OF - Director → CIF 0
  • 3
    Aziz, Adam
    Company Director born in June 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Jalan, Deepak
    Company Director born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2014-11-26
    OF - Director → CIF 0
  • 5
    Ramus, Tristan Nicholas
    Company Director born in September 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2014-11-26
    OF - Director → CIF 0
  • 6
    Sterling, Michael David
    Accountant born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2015-07-29
    OF - Director → CIF 0
parent relation
Company in focus

VMS365 LIMITED

Previous name
3 BLUE DOTS VENTURES LIMITED - 2014-10-02
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
78200 - Temporary Employment Agency Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-03-31
10 GBP2023-03-31
Net Assets/Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2023-04-01 ~ 2024-03-31
Equity
10 GBP2024-03-31
10 GBP2023-03-31

  • VMS365 LIMITED
    Info
    3 BLUE DOTS VENTURES LIMITED - 2014-10-02
    Registered number 08452000
    icon of address5th Floor 4 Coleman Street, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2013-03-19 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.