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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Jonathan Bogod

    Related profiles found in government register
  • Mr Stephen Jonathan Bogod
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Jonothan Bogod
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Fortran Road, Cardiff, South Glamorgan, CF3 0WJ

      IIF 4
  • Bogod, Stephen Jonathan
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Bogod, Stephen Jonathan
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 89 Prebend Gardens, London, W6 0XT

      IIF 8
    • 89, Prebend Gardens, London, W6 0XT, United Kingdom

      IIF 9
  • Bogod, Stephen Jonathan
    British company director born in April 1962

    Registered addresses and corresponding companies
    • 16 Quick Road, London, W4 2BU

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    BOGOD MACHINE COMPANY LIMITED - 1989-04-01
    91 Goswell Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,069,371 GBP2024-03-31
    Officer
    ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or controlOE
  • 2
    BOGOD GROUP PUBLIC LIMITED COMPANY - 2003-04-10
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 8 - Director → ME
  • 3
    HRS HOLDINGS LIMITED - 2003-04-10
    91 Goswell Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    272,949 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-11-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    D.R. COOKER HOODS LIMITED - 2011-04-01
    91 Goswell Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,371,076 GBP2024-03-31
    Officer
    1999-02-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 5
    Fortran Road, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-03-31
    Person with significant control
    2025-10-13 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    W.& J BOGOD & CO LIMITED - 1989-04-01
    Bogod Fortran Road, St Mellons, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 9 - Director → ME
Ceased 1
  • 1
    NETSTORE SECURITY LIMITED - 2009-05-05
    NETCONNECT LIMITED - 2005-10-05
    NET CONNECT LIMITED - 2000-06-07
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-12-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.