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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Khan, Assad
Born in October 1979Individual (44 offsprings)Officer2010-05-17 ~ nowOF - Director → CIF 0Mr Assad Khan
Born in October 1979Individual (44 offsprings)Person with significant control2017-05-17 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Rankine, Angus George
Born in February 1958Individual (17 offsprings)Officer2018-11-13 ~ nowOF - Director → CIF 0 - 3
Sickinghe, Jonkheer Feyo Joost
Born in December 1986Individual (2 offsprings)Officer2018-09-19 ~ nowOF - Director → CIF 0 - 4
Einzig, Jonathan Daniel
Born in February 1970Individual (6 offsprings)Officer2018-11-13 ~ nowOF - Director → CIF 0
Company in focus
IMPULSE BRANDS GROUP LTD
Period: 2018-12-05 ~ now
Company number: 07255800
Registered names
IMPULSE BRANDS GROUP LTD - now
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
InfoBOBA TEA LTD - 2018-12-05Registered number 07255800125 Kingsway, London WC2B 6NHPRIVATE LIMITED COMPANY incorporated on 2010-05-17 (16 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-19CIF 0IMPULSE BRANDS GROUP LTD
SRegistered number 07255800125, Kingsway, London, England, WC2B 6NHLimited in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
34
- 1
BUBBLEOLOGY FRANCE LTD
13676568125 Kingsway, London, United KingdomActive Corporate (2 parents)Person with significant control2021-10-13 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE - 2125 Kingsway, London, EnglandActive Corporate (2 parents)Person with significant control2016-11-10 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 3125 Kingsway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-02-27 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 4125 Kingsway, London, United KingdomActive Corporate (2 parents)Person with significant control2021-12-01 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 5125 Kingsway, London, United KingdomActive Corporate (2 parents)Person with significant control2022-09-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 6125 Kingsway, London, United KingdomActive Corporate (2 parents)Person with significant control2021-12-01 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 7125 Kingsway, London, United KingdomActive Corporate (3 parents)Person with significant control2022-02-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 8BUBBLEOLOGY UK - VI LIMITED - 2017-03-31125 Kingsway, London, EnglandActive Corporate (2 parents)Person with significant control2017-05-22 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 9BUBBLEOLOGY LTD - 2014-05-21125 Kingsway, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2017-01-12 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 10125 Kingsway, London, EnglandActive Corporate (2 parents)Person with significant control2017-05-20 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 11BUBBLEOLOGY UK LIMITED - 2014-05-21125 Kingsway, London, EnglandActive Corporate (2 parents)Person with significant control2016-11-14 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-30 during the appointment or period of control
Due to be dissolved on 2026-04-21 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Person with significant control2017-05-20 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 13125 Kingsway, London, United KingdomActive Corporate (2 parents)Person with significant control2021-05-24 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 15125 Kingsway, London, United KingdomActive Corporate (2 parents)Person with significant control2022-12-14 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 16125 Kingsway, London, United KingdomActive Corporate (2 parents)Person with significant control2023-07-11 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-19 during the appointment or period of control
Dissolved on 2019-07-02 during the appointment or period of controlAllen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Person with significant control2016-12-11 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE - 18125 Kingsway, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2020-09-22 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 19125 Kingsway, London, EnglandActive Corporate (2 parents)Person with significant control2020-09-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 20125 Kingsway, London, United KingdomActive Corporate (2 parents)Person with significant control2020-11-26 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 21125 Kingsway, London, United KingdomActive Corporate (2 parents)Person with significant control2021-06-03 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 22125 Kingsway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-06-16 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 23125 Kingsway, London, United KingdomActive Corporate (2 parents)Person with significant control2022-10-20 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 24AURIGA - X LTD - 2023-10-17125 Kingsway, London, EnglandActive Corporate (2 parents)Person with significant control2024-07-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 25125 Kingsway, London, United KingdomActive Corporate (2 parents)Person with significant control2021-10-27 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 26125 Kingsway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-08-07 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 27
BUBBLEOLOGY SPAIN LTD
- 2025-08-20 14284562125 Kingsway, London, United KingdomActive Corporate (2 parents)Person with significant control2022-08-09 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE - 28
CHUBULU LTD
16917524125 Kingsway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-17 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 29
COCHI LIMITED
16558535125 Kingsway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-07-03 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 30
GLOBAL BOBA-L LIMITED
15716082125 Kingsway, London, United KingdomActive Corporate (2 parents)Person with significant control2024-05-13 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 31
POPTAILS LIMITED
08124940125 Kingsway, London, EnglandActive Corporate (2 parents)Person with significant control2020-09-22 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 32125 Kingsway, London, United KingdomActive Corporate (3 parents)Person with significant control2021-10-25 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 33125 Kingsway, London, United KingdomActive Corporate (3 parents)Person with significant control2021-10-27 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 34125 Kingsway, London, EnglandActive Corporate (2 parents)Person with significant control2017-05-20 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.