Who owns SILKGRANGE LIMITED?

In the current sources, SILKGRANGE LIMITED is connected to Mrs Shinal Mahalingham, Mr Hitesh Ramesh Patel, Mr Ramesh Chhaganbhai Patel, Mr Ramesh Chhaganbhai Patel, Mr Hitesh Ramesh Patel and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SILKGRANGE LIMITED's risk level?

WhiteIntel flags SILKGRANGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SILKGRANGE LIMITED appear across sources?

SILKGRANGE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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SILKGRANGE LIMITED

Name: SILKGRANGE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SILKGRANGE LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 5
Beneficial owners: 3
Same address: 1
Sources: 1
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 1980-11-18
Legal form: ltd
Activity: 46460
Registered office: 14 Denehurst Gardens, Woodford Green, Essex, IG8 0PA, England

Low

Risk

SILKGRANGE LIMITED is a ltd registered in GB, incorporated 1980-11-18 (active).

/03

Also appears in

GLEIF

SILKGRANGE LIMITEDGLEIF · lei:2138009E8MMX62N7DA41

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

SILKGRANGE LIMITED
- Mrs Shinal Mahalingham· beneficial owner50%· via OpenOwnership
- Mr Hitesh Ramesh Patel· beneficial owner50%· via OpenOwnership
- Mr Ramesh Chhaganbhai Patel· beneficial owner100%· via OpenOwnership
- Mr Ramesh Chhaganbhai Patel· beneficial owner87.5%· via ch_psc
- Mr Hitesh Ramesh Patel· beneficial owner37.5%· via ch_psc
- Mrs Shinal Mahalingham· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Activity timeline

31 Dec 2027Companies House
Accounts due
05 Sept 2026Companies House
Confirmation statement due
31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
31 Mar 2026Companies House
Latest accounts made up
18 Nov 1980Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 01528905
Status: active
Type: ltd
Incorporated: 1980-11-18
Registered office: 14 Denehurst Gardens, Woodford Green, Essex, IG8 0PA, England
SIC: 46460

Officers · 3 active

PATEL, Ramesh Chhaganbhai
secretary · British
PATEL, Hitesh Ramesh
director · British · appt 2010-03-31
PATEL, Ramesh Chhaganbhai
director · British
PATEL, Dinubhai Chhaganbhai(resigned)
director · British
PATEL, Satish Chhaganbhai(resigned)
director · British

Beneficial owners · PSC · 2 current

●
Mrs Shinal Mahalingham
individual PSC · United Kingdom · since 2022-03-17
25–50% shares
●
Mr Hitesh Ramesh Patel
individual PSC · United Kingdom · since 2022-03-17
25–50% shares
●
Mr Ramesh Chhaganbhai Patel
individual PSC · England · ceased 2022-03-17
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2026-03-31
Accounts due: 2027-12-31
Confirmation stmt due: 2026-09-05
Outstanding charges: 1

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£1,427,774
Cash	£29,028
Shareholder funds	£15,000
Fixed assets	£300,000
Current assets	£1,400,311
Employees	5

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SILKGRANGE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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