Who owns SILVER HOMES (GROVE HILL) LTD?

In the current sources, SILVER HOMES (GROVE HILL) LTD is connected to Ms Prama Bhardwaj, Richa Varma, LAZARO HOMES LIMITED, Mr Richard Anthony Lazaro-Silver, Ms Prama Bhardwaj and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SILVER HOMES (GROVE HILL) LTD's risk level?

WhiteIntel flags SILVER HOMES (GROVE HILL) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SILVER HOMES (GROVE HILL) LTD appear across sources?

SILVER HOMES (GROVE HILL) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SILVER HOMES (GROVE HILL) LTD

Name: SILVER HOMES (GROVE HILL) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SILVER HOMES (GROVE HILL) LTD, Company, GB

SILVER HOMES (GROVE HILL) LTD — active UK company, incorporated 2017 (oo:GB-COH-10834930). UBO chain traced 13 hops, 9 owners, 3 officers. Cited to 2…

OO GB-COH-10834930Inc. 23 Jun 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-06-23
Legal form: ltd
Activity: 41100
Registered office: Rays House, North Circular Road, London, NW10 7XP, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SILVER HOMES (GROVE HILL) LTD
- Ms Prama Bhardwaj· beneficial owner50%· via OpenOwnership
- Richa Varma· beneficial owner50%· via OpenOwnership
- LAZARO HOMES LIMITED· beneficial owner50%· via OpenOwnership
- Mr Richard Anthony Lazaro-Silver· beneficial owner· via OpenOwnership
- Ms Prama Bhardwaj· beneficial owner37.5%· via CH PSC
- Richa Varma· beneficial owner37.5%· via CH PSC
- Sunflag (Uk) Ltd· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SILVER HOMES (GROVE HILL) LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Mar 2027Companies House
Accounts due
06 Jul 2026Companies House
Confirmation statement overdue
30 Jun 2025Companies House
Latest accounts made up
23 Jun 2017Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 10834930
Status: active
Type: ltd
Incorporated: 2017-06-23
Registered office: Rays House, North Circular Road, London, NW10 7XP, England
SIC: 41100

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-07-06overdue

/06

People & control

8 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BHARDWAJ, Udayan Vijay
- director · British · appointed 2017-06-23 · Companies House
■
Lazaro Homes Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2017-06-23 · CH · PSC register
●
LAZARO-SILVER, Richard Anthony
- director · British · appointed 2017-06-23 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2017-06-23 · CH · PSC register
●
VARMA, Yatish
- director · British · appointed 2017-06-23 · Companies House
●
LAZARO HOMES LIMITED
Also holds roles at 9 other companies
- SILVER HOMES PROJECTS LTDbeneficial owner
- SILVER HOMES (SUTTON VALENCE) LTDbeneficial owner
- SILVER HOMES CONTRACTING LTDbeneficial owner
●
Ms Prama Bhardwaj
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-06-23 · CH · PSC register
●
Richa Varma
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-06-23 · CH · PSC register
■
Sunflag (Uk) Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2017-06-23 · CH · PSC register
Also holds roles at 1 other company
- SILVER HOMES (SEABROOK) LTDbeneficial owner

8 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SILVER HOMES (GROVE HILL) LTD?: In the current sources, SILVER HOMES (GROVE HILL) LTD is connected to Ms Prama Bhardwaj, Richa Varma, LAZARO HOMES LIMITED, Mr Richard Anthony Lazaro-Silver, Ms Prama Bhardwaj and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SILVER HOMES (GROVE HILL) LTD's risk level?: WhiteIntel flags SILVER HOMES (GROVE HILL) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SILVER HOMES (GROVE HILL) LTD appear across sources?: SILVER HOMES (GROVE HILL) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SILVER HOMES (GROVE HILL) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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