---
title: "ANN-MARIE REBECCA BALCOMBE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca6b42e1-a67f-5ab8-aa4c-d4f3338304ac
json: https://whiteintel.dev/api/public/dossier/ca6b42e1-a67f-5ab8-aa4c-d4f3338304ac
identifier: oo:GB-COH-13680567
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANN-MARIE REBECCA BALCOMBE LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13680567`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca6b42e1-a67f-5ab8-aa4c-d4f3338304ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca6b42e1-a67f-5ab8-aa4c-d4f3338304ac  

## Ownership & control

### Owners / controllers

- **Ms Anne-Marie Rebecca Balcombe** (beneficial owner) — 100% — https://whiteintel.dev/entity/4354bb82-cc49-50d1-b2b5-33a6ebc48efe
- **ANN-MARIE REBECCA BALCOMBE LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca6b42e1-a67f-5ab8-aa4c-d4f3338304ac
- **Ms Ann-Marie Balcombe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8d55d85-2e4b-4024-905e-490b24a7b89a
- **The Divine Ma'At Trust** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7378d7d-2db0-4ac3-bb9a-fd7e4eb64471
- **Trustee Of Divine Ma'At Private Trust Ann-Marie Rebecca Balcombe** (beneficial owner) — https://whiteintel.dev/entity/944eda82-d87f-45b6-830a-e3bfae8400ab
- **Ann-Marie Rebecca Balcombe** (beneficial owner) — https://whiteintel.dev/entity/bd01a53c-b226-4670-9c89-e16242d99a04
- **Ann-Marie Rebecca Balcombe** (beneficial owner) — https://whiteintel.dev/entity/e78bca7e-df71-49cc-9b2e-2bc166c10209
- **BFHT EQUITY LLP** (beneficial owner) — https://whiteintel.dev/entity/5e4927ce-7d09-4c28-b5fa-12a9968cb35e

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

1. **Ms Anne-Marie Rebecca Balcombe** — beneficial owner 100% → *ANN-MARIE REBECCA BALCOMBE LTD.*
1. **ANN-MARIE REBECCA BALCOMBE LTD.** — beneficial owner 100% → *ANN-MARIE REBECCA BALCOMBE LTD.*
1. **Ms Ann-Marie Balcombe** — beneficial owner 87.5% → *ANN-MARIE REBECCA BALCOMBE LTD.*
1. **The Divine Ma'At Trust** — beneficial owner 87.5% → *ANN-MARIE REBECCA BALCOMBE LTD.*
1. **Trustee Of Divine Ma'At Private Trust Ann-Marie Rebecca Balcombe** — beneficial owner → *ANN-MARIE REBECCA BALCOMBE LTD.*
1. **Ann-Marie Rebecca Balcombe** — beneficial owner → *ANN-MARIE REBECCA BALCOMBE LTD.*
1. **Ann-Marie Rebecca Balcombe** — beneficial owner → *ANN-MARIE REBECCA BALCOMBE LTD.*
1. **BFHT EQUITY LLP** — beneficial owner → *ANN-MARIE REBECCA BALCOMBE LTD.*
2. **Ann-Marie Rebecca Balcombe** — beneficial owner → *BFHT EQUITY LLP*

## Company profile (live · UK Companies House)

- **Company number:** `13680567`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-10-14
- **Registered office:** 2nd Floor, College House., King Edwards Road, Ruislip, Middlesex, HA4 7AE, England
- **SIC:** 99999

### Officers

- [THE BALCOMBE FAMILY OFFICE LLP](https://whiteintel.dev/entity/5e4927ce-7d09-4c28-b5fa-12a9968cb35e) — corporate director · appointed 2025-06-18
- BALCOMBE, Ann-Marie Rebecca — secretary · appointed 2025-01-05 · resigned 2025-06-18
- BALCOMBE - LEGAL PERSON, Ann-Marie Rebecca — director · British · appointed 2021-10-14 · resigned 2025-01-01
- WICKHAM - LEGAL ENTITY, Jason William — director · English · appointed 2025-01-01 · resigned 2025-06-18
- THE DIVINE MA'AT — corporate director · appointed 2024-04-11 · resigned 2025-06-18

### Beneficial owners (Persons with Significant Control)

- [The Balcombe Family Office Llp](https://whiteintel.dev/entity/5e4927ce-7d09-4c28-b5fa-12a9968cb35e) — significant influence or control · corporate PSC · England — since 2025-06-18
- Ann-Marie Rebecca Balcombe — significant influence or control · corporate PSC · United States — ceased 2025-06-18
- Ann-Marie Rebecca Balcombe — significant influence or control · corporate PSC · United States — ceased 2025-05-31
- Trustee Of Divine Ma'At Private Trust Ann-Marie Rebecca Balcombe — significant influence or control · individual PSC · England — ceased 2025-05-30
- The Divine Ma'At Trust — 75–100% shares · corporate PSC · England — ceased 2025-05-28
- Ms Ann-Marie Balcombe — 75–100% shares · individual PSC · United Kingdom — ceased 2024-04-11
- Ms Anne-Marie Rebecca Balcombe — 75–100% shares · individual PSC · United Kingdom — ceased 2024-04-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13680567
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13680567

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANN-MARIE REBECCA BALCOMBE LTD.**. Human view: https://whiteintel.dev/entity/ca6b42e1-a67f-5ab8-aa4c-d4f3338304ac · Structured JSON: https://whiteintel.dev/api/public/dossier/ca6b42e1-a67f-5ab8-aa4c-d4f3338304ac._

_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"._