---
title: "BALCOMBES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3769e488-bf1b-5411-83e8-e2d15f4ede74
json: https://whiteintel.dev/api/public/dossier/3769e488-bf1b-5411-83e8-e2d15f4ede74
identifier: oo:GB-COH-02007731
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALCOMBES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02007731`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3769e488-bf1b-5411-83e8-e2d15f4ede74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3769e488-bf1b-5411-83e8-e2d15f4ede74  

## Ownership & control

### Owners / controllers

- **Mr Nicholas Simon Balcombe** (beneficial owner) — 100% — https://whiteintel.dev/entity/47873dc7-88f4-5a5b-aa4a-44e5895a82e3
- **Mr Nicholas Simon Balcombe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c78b7df8-a995-4971-ad51-c15ba71e49f1

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `02007731`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1986-04-08
- **Registered office:** THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG
- **SIC:** 70229 - Management consultancy activities other than financial management

## Financials (Companies House accounts)

| Figure | 2026-05-31 |
|---|---:|
| Net assets | -£7,352 |
| Cash | £3,191 |
| Shareholder funds | £2 |
| Fixed assets | £31,684 |
| Current assets | £6,406 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02007731
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02007731
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02007731/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BALCOMBES LIMITED** — https://whiteintel.dev/entity/3769e488-bf1b-5411-83e8-e2d15f4ede74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALCOMBES LIMITED**. Human view: https://whiteintel.dev/entity/3769e488-bf1b-5411-83e8-e2d15f4ede74 · Structured JSON: https://whiteintel.dev/api/public/dossier/3769e488-bf1b-5411-83e8-e2d15f4ede74._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._