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
    Khan, Assad
    Self Employed born in October 1979
    Individual (40 offsprings)
    Officer
    2010-05-17 ~ now
    OF - director → CIF 0
    Mr Assad Khan
    Born in October 1979
    Individual (40 offsprings)
    Person with significant control
    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
  • 2
    Rankine, Angus George
    Commercial Director born in February 1958
    Individual (10 offsprings)
    Officer
    2018-11-13 ~ now
    OF - director → CIF 0
  • 3
    Einzig, Jonathan Daniel
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2018-11-13 ~ now
    OF - director → CIF 0
  • 4
    Sickinghe, Jonkheer Feyo Joost
    Cfo born in December 1986
    Individual (1 offspring)
    Officer
    2018-09-19 ~ now
    OF - director → 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
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
35,811 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
35,811 GBP2023-12-31
Intangible Assets
35,811 GBP2023-12-31
Fixed Assets - Investments
2,907,029 GBP2023-12-31
2,839,212 GBP2022-12-31
Fixed Assets
2,942,840 GBP2023-12-31
2,839,212 GBP2022-12-31
Debtors
2,824,776 GBP2023-12-31
2,622,462 GBP2022-12-31
Cash at bank and in hand
166,431 GBP2023-12-31
276,510 GBP2022-12-31
Current Assets
2,991,207 GBP2023-12-31
2,898,972 GBP2022-12-31
Creditors
Amounts falling due within one year
3,440 GBP2023-12-31
39,815 GBP2022-12-31
Net Current Assets/Liabilities
2,987,767 GBP2023-12-31
2,859,157 GBP2022-12-31
Total Assets Less Current Liabilities
5,930,607 GBP2023-12-31
5,698,369 GBP2022-12-31
Creditors
Amounts falling due after one year
533,928 GBP2023-12-31
311,667 GBP2022-12-31
Net Assets/Liabilities
5,396,679 GBP2023-12-31
5,386,702 GBP2022-12-31
Equity
Called up share capital
2,526 GBP2023-12-31
2,526 GBP2022-12-31
Share premium
4,654,721 GBP2023-12-31
4,654,721 GBP2022-12-31
Retained earnings (accumulated losses)
727,882 GBP2023-12-31
717,905 GBP2022-12-31
Equity
5,396,679 GBP2023-12-31
5,386,702 GBP2022-12-31
Intangible Assets - Gross Cost
35,811 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
2,907,029 GBP2023-12-31
2,839,212 GBP2022-12-31
Additions to investments, Non-current
67,817 GBP2023-12-31
Non-current
2,907,029 GBP2023-12-31
2,839,212 GBP2022-12-31
Amounts owed by group undertakings and participating interests
2,824,720 GBP2023-12-31
2,621,034 GBP2022-12-31
Other Debtors
56 GBP2023-12-31
1,428 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,856 GBP2023-12-31
-1,343 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,100 GBP2023-12-31
700 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
458 GBP2022-12-31
Other Creditors
Amounts falling due within one year
484 GBP2023-12-31
40,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
533,928 GBP2023-12-31
311,667 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Class 3 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Class 4 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
185,852 shares2023-12-31
185,852 shares2022-12-31
Class 2 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Class 3 ordinary share
2,180 shares2023-12-31
2,180 shares2022-12-31
Class 4 ordinary share
55,215 shares2023-12-31
55,215 shares2022-12-31
Related profiles found in government register
  • IMPULSE BRANDS GROUP LTD
    Info
    BOBA TEA LTD - 2018-12-05
    Registered number 07255800
    125 Kingsway, London WC2B 6NH
    Private Limited Company incorporated on 2010-05-17 (15 years 1 month). 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
    125, Kingsway, London, England, WC2B 6NH
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    125 Kingsway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35,090 GBP2023-12-31
    Person with significant control
    2021-10-13 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 2
    BUBBLEOLOGY LEASING LIMITED - 2021-10-22
    BUBBLEOLOGY INTERNATIONAL LIMITED - 2021-10-14
    125 Kingsway, London, England
    Corporate (2 parents)
    Equity (Company account)
    385,235 GBP2023-12-31
    Person with significant control
    2016-11-10 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    125 Kingsway, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-02-27 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    BUBBLEOLOGY LEASING LTD - 2021-12-02
    125 Kingsway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22 GBP2023-12-31
    Person with significant control
    2021-10-25 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    125 Kingsway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18 GBP2023-12-31
    Person with significant control
    2021-12-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    125 Kingsway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    72 GBP2023-12-31
    Person with significant control
    2022-09-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    BUBBLEOLOGY LEASING - II LTD - 2021-12-02
    125 Kingsway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9 GBP2023-12-31
    Person with significant control
    2021-10-27 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    125 Kingsway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Person with significant control
    2021-12-01 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 9
    BUBBLEOLOGY LEASING - III LTD - 2021-12-02
    125 Kingsway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2021-10-27 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 10
    BUBBLEOLOGY SUB-UK-XI LIMITED - 2022-02-03
    125 Kingsway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    125 Kingsway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    278 GBP2023-12-31
    Person with significant control
    2022-08-09 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 12
    BUBBLEOLOGY UK - VI LIMITED - 2017-03-31
    125 Kingsway, London, England
    Corporate (2 parents)
    Equity (Company account)
    558,957 GBP2023-12-31
    Person with significant control
    2017-05-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    BUBBLEOLOGY LTD - 2014-05-21
    125 Kingsway, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,067,037 GBP2023-12-31
    Person with significant control
    2017-01-12 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    125 Kingsway, London, England
    Corporate (2 parents)
    Equity (Company account)
    -27,401 GBP2023-12-31
    Person with significant control
    2017-05-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    125 Kingsway, London, England
    Corporate (2 parents)
    Equity (Company account)
    489,715 GBP2023-12-31
    Person with significant control
    2017-05-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    BUBBLEOLOGY UK LIMITED - 2014-05-21
    125 Kingsway, London, England
    Corporate (2 parents)
    Equity (Company account)
    262,817 GBP2023-12-31
    Person with significant control
    2016-11-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -371,540 GBP2022-12-31
    Person with significant control
    2017-05-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    BUBBLEOLOGY NH-UK-I LIMITED - 2021-08-12
    125 Kingsway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    212,601 GBP2023-12-31
    Person with significant control
    2021-05-24 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 19
    BUBBLEOLOGY TAIWAN LTD - 2025-01-30
    LYRA - X LTD - 2023-10-13
    125 Kingsway, London, England
    Corporate (2 parents)
    Person with significant control
    2023-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 20
    125 Kingsway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    49,559 GBP2023-12-31
    Person with significant control
    2022-12-14 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 21
    125 Kingsway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22,442 GBP2023-12-31
    Person with significant control
    2023-07-11 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 22
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-11 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 23
    125 Kingsway, London, England
    Corporate (2 parents)
    Equity (Company account)
    457,663 GBP2023-12-31
    Person with significant control
    2020-09-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 24
    125 Kingsway, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,061 GBP2023-12-31
    Person with significant control
    2020-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 25
    125 Kingsway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    105,797 GBP2023-12-31
    Person with significant control
    2020-11-26 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 26
    BUBBLEOLOGY LEASING I-C LTD - 2022-09-21
    BUBBLEOLOGY UK-XIV LIMITED - 2022-08-05
    125 Kingsway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -82,839 GBP2023-12-31
    Person with significant control
    2021-06-03 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 27
    125 Kingsway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -50,209 GBP2023-12-31
    Person with significant control
    2022-10-20 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 28
    AURIGA - X LTD - 2023-10-17
    125 Kingsway, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 29
    125 Kingsway, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-05-13 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 30
    125 Kingsway, London, England
    Corporate (2 parents)
    Equity (Company account)
    -47,080 GBP2023-12-31
    Person with significant control
    2020-09-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.