MERANT HOLDINGS
MERANT HOLDINGS is a Private limited company (Ltd.) registered in United Kingdom under 01872570, and its current status with Companies House is intermediate. The company was incorporated on 18 December 1984 and lists its registered address as Reading, United Kingdom. 1 shareholder is on record for MERANT HOLDINGS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for MERANT HOLDINGS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SERENA HOLDINGS, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SERENA HOLDINGS | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for MERANT HOLDINGS are current appointments, filed with Companies House. Kenneth Jukes (appointed 2005-07-11) and Candice Chisholm (appointed 2022-06-30) both serve as Director. The remaining 3 records shown (Robert Pender Jr, Graham Norton and 1 other) are former appointments that have since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MERANT HOLDINGS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns MERANT HOLDINGS?
One shareholder is currently on record for MERANT HOLDINGS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SERENA HOLDINGS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MERANT HOLDINGS's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MERANT HOLDINGS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MERANT HOLDINGS have on record?
1 shareholder is shown on record for MERANT HOLDINGS.
What is MERANT HOLDINGS's company registration number?
MERANT HOLDINGS's registration number is 01872570, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is MERANT HOLDINGS still an active company?
MERANT HOLDINGS's status on Companies House is listed as intermediate, not currently active.
When was MERANT HOLDINGS incorporated?
MERANT HOLDINGS was incorporated on 18 December 1984, according to Companies House.
What is MERANT HOLDINGS's registered address?
The registered address on file for MERANT HOLDINGS is Reading, United Kingdom.
What legal structure is MERANT HOLDINGS registered as?
MERANT HOLDINGS is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MERANT HOLDINGS?
Two of the 5 officer records shown for MERANT HOLDINGS are current appointments, filed with Companies House. Kenneth Jukes (appointed 2005-07-11) and Candice Chisholm (appointed 2022-06-30) both serve as Director. The remaining 3 records shown (Robert Pender Jr, Graham Norton and 1 other) are former appointments that have since been resigned. Management authority at MERANT HOLDINGS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to MERANT HOLDINGS's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MERANT HOLDINGS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MERANT HOLDINGS's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MERANT HOLDINGS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.