Company · Slough Liquidation
Hazeledge Holdings Limited
Child day-care activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Camelia Diana Beever 2019-2019 View profile
- Mark Rogerson 2018-2019 View profile
- Joel Rajasegara Selvadurai 2018-2022 View profile
- William John Etchell 2018-2021 View profile
- Andrew Richard Aylwin 2018-2021 View profile
- Mark Rogerson 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Child day-care activities
- Incorporated
- 28/06/2018
- Registered office
- Slough
- Previous names
- Michild Limited (until 31/03/2025)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michild Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Hazeledge Holdings Limited
is controlled by Michild Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28 · source: Companies House PSC register - Michild Midco Limited
is controlled by Miparent Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-23 · source: Companies House PSC register - Miparent Holdings Limited
is controlled by Adam David Sage
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2021-12-20 · source: Companies House PSC register
Ultimately controlled by Adam David Sage.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Adam David Sage Director · appointed 2020
- Pauline Sage Director · appointed 2023
Directors past 6 years
- Adam David Sage Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Adam David Sage Director · appointed 2020
- Pauline Sage Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11439107
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/05/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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