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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 4
  • 1
    Dow, Linda
    Born in August 1987
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Dow, Linda
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2005-08-25 ~ now
    OF - Director → CIF 0
    Dow, Linda
    Individual (8 offsprings)
    Officer
    2005-08-25 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Dow
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Miss Linda Dow
    Born in August 1987
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hogg Johnston Directors Ltd.
    Individual (110 offsprings)
    Officer
    2005-08-25 ~ 2005-08-25
    OF - Director → CIF 0
  • 3
    Dow, Frank
    Born in March 1955
    Individual (10 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
    Mr Frank Dow
    Born in March 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    HOGG JOHNSTON SECRETARIES LTD.
    SC268921
    2 Bellevue Street, Edinburgh
    Dissolved Corporate (2 parents, 411 offsprings)
    Officer
    2005-08-25 ~ 2005-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

H.P.N. MANAGEMENT LTD

Period: 2005-08-25 ~ now
Company number: SC289457
Registered name
H.P.N. MANAGEMENT LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
107,136 GBP2024-03-31
106,956 GBP2023-03-31
Creditors
Amounts falling due within one year
-98,684 GBP2024-03-31
-98,028 GBP2023-03-31
Net Current Assets/Liabilities
8,452 GBP2024-03-31
8,928 GBP2023-03-31
Total Assets Less Current Liabilities
8,453 GBP2024-03-31
8,929 GBP2023-03-31
Net Assets/Liabilities
8,453 GBP2024-03-31
8,929 GBP2023-03-31
Equity
8,453 GBP2024-03-31
8,929 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • H.P.N. MANAGEMENT LTD
    Info
    Registered number SC289457
    15a Rosyth Road, Glasgow G5 0YD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-25 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • H.P.N. MANAGEMENT LTD
    S
    Registered number Sc289457
    15a, Rosyth Road, Glasgow, Scotland, G5 0YD
    Limited Company in Edinburgh, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TKZ PROPERTIES LTD
    SC530570
    15a Rosyth Road, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ZL GROUP LTD
    - now SC264275
    EVITCA LIMITED - 2017-06-02
    Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2022-04-21 ~ 2025-10-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.