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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
Active 4
  • 1
    Einzig, Jonathan Daniel
    Born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Rankine, Angus George
    Born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Sickinghe, Jonkheer Feyo Joost
    Born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Khan, Assad
    Born in October 1979
    Individual (43 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ now
    OF - Director → CIF 0
    Mr Assad Khan
    Born in October 1979
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

IMPULSE BRANDS GROUP LTD

Previous name
BOBA TEA LTD - 2018-12-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
78,655 GBP2024-12-31
35,811 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
78,655 GBP2024-12-31
35,811 GBP2023-12-31
Intangible Assets
78,655 GBP2024-12-31
35,811 GBP2023-12-31
Fixed Assets - Investments
2,950,906 GBP2024-12-31
2,907,029 GBP2023-12-31
Fixed Assets
3,029,561 GBP2024-12-31
2,942,840 GBP2023-12-31
Debtors
2,613,120 GBP2024-12-31
2,824,776 GBP2023-12-31
Cash at bank and in hand
207,995 GBP2024-12-31
166,431 GBP2023-12-31
Current Assets
2,821,115 GBP2024-12-31
2,991,207 GBP2023-12-31
Creditors
Amounts falling due within one year
642 GBP2024-12-31
3,440 GBP2023-12-31
Net Current Assets/Liabilities
2,820,473 GBP2024-12-31
2,987,767 GBP2023-12-31
Total Assets Less Current Liabilities
5,850,034 GBP2024-12-31
5,930,607 GBP2023-12-31
Creditors
Amounts falling due after one year
436,660 GBP2024-12-31
533,928 GBP2023-12-31
Net Assets/Liabilities
5,413,374 GBP2024-12-31
5,396,679 GBP2023-12-31
Equity
Called up share capital
2,526 GBP2024-12-31
2,526 GBP2023-12-31
Share premium
4,654,721 GBP2024-12-31
4,654,721 GBP2023-12-31
Retained earnings (accumulated losses)
744,577 GBP2024-12-31
727,882 GBP2023-12-31
Equity
5,413,374 GBP2024-12-31
5,396,679 GBP2023-12-31
Intangible Assets - Gross Cost
78,655 GBP2024-12-31
35,811 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
2,950,906 GBP2024-12-31
2,907,029 GBP2023-12-31
Additions to investments, Non-current
43,877 GBP2024-12-31
Non-current
2,950,906 GBP2024-12-31
2,907,029 GBP2023-12-31
Amounts owed by group undertakings and participating interests
2,613,064 GBP2024-12-31
2,824,720 GBP2023-12-31
Other Debtors
56 GBP2024-12-31
56 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-1,042 GBP2024-12-31
1,856 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,200 GBP2024-12-31
1,100 GBP2023-12-31
Other Creditors
Amounts falling due within one year
484 GBP2024-12-31
484 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
436,660 GBP2024-12-31
533,928 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Class 3 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Class 4 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
185,852 shares2024-12-31
185,852 shares2023-12-31
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Class 3 ordinary share
2,180 shares2024-12-31
2,180 shares2023-12-31
Class 4 ordinary share
55,215 shares2024-12-31
55,215 shares2023-12-31
Related profiles found in government register
  • IMPULSE BRANDS GROUP LTD
    Info
    BOBA TEA LTD - 2018-12-05
    Registered number 07255800
    icon of address125 Kingsway, London WC2B 6NH
    PRIVATE LIMITED COMPANY incorporated on 2010-05-17 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • IMPULSE BRANDS GROUP LTD
    S
    Registered number 07255800
    icon of address125, Kingsway, London, England, WC2B 6NH
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address125 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,601 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 2
    BUBBLEOLOGY LEASING LIMITED - 2021-10-22
    BUBBLEOLOGY INTERNATIONAL LIMITED - 2021-10-14
    icon of address125 Kingsway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    377,949 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    icon of address125 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    BUBBLEOLOGY LEASING LTD - 2021-12-02
    icon of address125 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -606 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address125 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,492 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address125 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    BUBBLEOLOGY LEASING - II LTD - 2021-12-02
    icon of address125 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,554 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address125 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,300 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 9
    BUBBLEOLOGY SUB-UK-XI LIMITED - 2022-02-03
    icon of address125 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,890 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    BUBBLEOLOGY SPAIN LTD - 2025-08-20
    icon of address125 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 11
    BUBBLEOLOGY UK - VI LIMITED - 2017-03-31
    icon of address125 Kingsway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    549,674 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    BUBBLEOLOGY LTD - 2014-05-21
    icon of address125 Kingsway, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,040,888 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    icon of address125 Kingsway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -138,853 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address125 Kingsway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    631,031 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-20 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    BUBBLEOLOGY UK LIMITED - 2014-05-21
    icon of address125 Kingsway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    187,217 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -371,540 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-05-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    BUBBLEOLOGY NH-UK-I LIMITED - 2021-08-12
    icon of address125 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    313,396 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 18
    BUBBLEOLOGY TAIWAN LTD - 2025-01-30
    LYRA - X LTD - 2023-10-13
    icon of address125 Kingsway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 19
    icon of address125 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    341,263 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address125 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,556 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressAllen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-11 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address125 Kingsway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    603,928 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 23
    icon of address125 Kingsway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,525 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 24
    icon of address125 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    130,452 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 25
    BUBBLEOLOGY LEASING I-C LTD - 2022-09-21
    BUBBLEOLOGY UK-XIV LIMITED - 2022-08-05
    icon of address125 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -206,445 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 26
    BUBBLEOLOGY LEASING I-C LTD - 2025-07-28
    icon of address125 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-16 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 27
    icon of address125 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -144,273 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 28
    AURIGA - X LTD - 2023-10-17
    icon of address125 Kingsway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,099 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 29
    BUBBLEOLOGY LEASING - III LTD - 2021-12-02
    BUBBLEOLOGY LEASING III-A LTD - 2025-06-27
    icon of address125 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -117 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 30
    icon of address125 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 31
    icon of address125 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 32
    icon of address125 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 33
    icon of address125 Kingsway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,731 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.